Complaints Regarding Cyber Crime

Fake Nielsen employees and CiTex running a Ponzi

Posted on by Consumer Court
Name of Complainant Asharul
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Started with giving away free money and then pulling you into the hole with larger deposit amounts and creating fake contracts and impersonating people and then when refused co-operate block you remove from group. Fake Nielsen employees and CiTex running a Ponzi was last modified: June 26th, 2023 by Consumer Court

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Deposit

Posted on by Consumer Court
Name of Complainant Goundla Padmakar Goud
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually i made deposit but didn’t get now , please give me my deposit in my mostbet account Player id – 106312587 UTR no. – 354310906997 Amonut – ₹2000 Date of payment- 26/06/23 Time of payment – 01:25 PM Their customer service is very bad not response quickly all frauds Deposit was last modified: June […]

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Work from home scam

Posted on by Consumer Court
Name of Complainant Rohit Kankariya
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Vaibhav global limited offer me a part time job and for that they said to create account and then they said u have to recharge this account for earning money and then they were taken almost my 29500 rs of money so pls help me to get back my money pls Work from home scam […]

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Withdrawal of 21108 and 10549

Posted on by Consumer Court
Name of Complainant Jameel ahmad
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I win 21108 and 10549 In happy ace caseno game.when I made withdrawl of amount. The amount is not credited in my account.the customer care is also not responding. Withdrawal of 21108 and 10549 was last modified: June 26th, 2023 by Consumer Court

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Unpaid earning TikTube

Posted on by Consumer Court
Name of Complainant Danielle P
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have earnt 3, 600 USD so approximately 5, 300 AUD on YouTube where they promised to pay out through PayPal if I completed certain tasks. I completed these tasks and have not received any money, if just keeps saying I’m in the queue and giving me a waiting time which has been far exceeded […]

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ThreateNing from BETADESK DIGITAL SERVICE

Posted on by Consumer Court
Name of Complainant LALSANDAMA DARLONG
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud company BETADESK DIGITAL SERVICE tell me to complete foam 1200 in 12days which is not possible as a student, i can’t do it so now they are threatening me by INDIAN panel code section 420 an amount of 3900 i have try my best to complete the foam, and now their provide link is […]

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Telegram scammers and frauders

Posted on by Consumer Court
Name of Complainant Vikas Gattadi
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they connect me in Whatsup and then they added me in telegram group and then they started giving tasks daily about 25-30 tasks for each task complete 30 rs they give at the end of day they credit amount and in middle of tasks they give welfare tasks I.e., their plan is to trap […]

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Rupee fix loan app

Posted on by Consumer Court
Name of Complainant VINOTHKUMAR MADHESH
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee fix loan app ல் லோண் எடுத்துள்ளேன் இந்த appலிருந்து இந்த லோன் ஆப்பிலிருந்து மெண்டல் டார்ச்சர் செய்கின்றார்கள் மற்றும் புகைப்படங்களை வைத்து தவறாய் முனையில் பயன்படுத்துகிறார்கள் Rupee fix loan app was last modified: June 26th, 2023 by Consumer Court

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