Complaints Regarding Cyber Crime

About being scammed in Ucoin.top website

Name of Complainant VENKATESH S
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are asking to pay tax after i marketed in Ucoin (BTC) it is played by a middle man in telegram app i invested 1.5lk and I got 2.74 lk but the TaxMan asks to pay tax so I think it’s a scam and I want my money back so pls kindly I submit it […]

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Different item with cheap quality

Name of Complainant Honey Joseph
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order one salwar material from the Naggusa fashion through cod but i have received item that is saree which is cheap quality. Different item with cheap quality was last modified: July 3rd, 2023 by Consumer Court

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Data entry Fraud and mentally harassment

Name of Complainant Aishwarya
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

9646459712 from bpo solutions provide data entry job and said to fulfill 600 forms in 6 days . Website stop after I fill 450 forms . I call them but they didn’t revert back,and now they send me legal notice for pay . A call from 9938629094 is asking me for pay 12000rupees for agreement […]

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Fraud committed by seller of bike through Olx

Name of Complainant Ajay kumar
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Activa Honda scooter is displayed on OLX .I called the owner named Basim phone (6001800650) asked for 2000 advance as transport charge ,then phone no 7853946156 asked for full amount to deliver the 2 vehicle .So I refused to pay the full amount and he refused to refund the 2000 amount Fraud committed by seller […]

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Mentally harassment

Name of Complainant Aishwarya
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They provide a site for form filling, that stop after I fill out 450 forms ,I call them but they didn’t revert back. And now they want me to pay agreement cancellation fees . The advocate calling me and torturing for pay and said otherwise they destroy my career Mentally harassment was last modified: July […]

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Cash credit harassment

Name of Complainant Kiran vishwakarma
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash credit kyc complete money not disbute my account and after 7 day agent will be harrasemt or fake edited photo sent to my contact list Cash credit harassment was last modified: July 3rd, 2023 by Consumer Court

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Harassment from loan app

Name of Complainant Aniket
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I took loan from one app (CASHGAIN) and they harrase before the time of pay.they start harassing me before 2-3 days of repayment date and start talking abbusive language and calling me from different country code numbers.and they stole my data from my phone and starts boackmailing me Harassment from loan app was […]

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Scammers

Name of Complainant Rishabh mishra
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, my name is rishabh mishra . I’m student ,here I want to invest money on share marketing but in instagram I see his bio je writes money will double after invest then I invest on it firstly 500 and then he says 999 more pay as a gst tax then by mistake I pay […]

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