Complaints Regarding Cyber Crime

Equinix Scam

Name of Complainant Archismita Majumder
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bitcoin fast telegram group is scamming people and taking their money. First they ask you to watch yourube video and give you 50₹ for liking the video and for the first day they will give you the money but after that they keep pressuring you to do the marchent task which demand a high amount […]

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Easy money and magic loan app fraud

Name of Complainant siddharth saini
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Easy money and magic loan app has automatically credited money into my account without my intimation and is asking to repay 3x the amount – I had not asked for this loan. Now they are harassing of using illegal means to get the money back. It’s a fraud app trying to pool money from people […]

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Deposit transaction

Name of Complainant Juan Pablo
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 250$ on Quotex, money was deducted from bank, but not charged correctly to funds after 7-8 days…, they dont want to respond my support messages, they are basically ignoring me. Really seeing too many of the same complaints here in this website, so I now believe this Quotex page is basically a scam. […]

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Data entry job scam.

Name of Complainant sai sagidya
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for online data entry job and got connected to WISDOM TECHNOLOGY. At the begining they gave me the work along with agreement stating that I should complete the given work with 90% accuracy or else I have to pay 6700Rs. I also completed it with full dedication.Later they said my work was […]

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Cyber crime , GTechwebindia

Name of Complainant Suresh
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message from GTechwebindia regarding data entry work ,i was asked to fill 600 forms in 6 days , i filled 597 forms but later faced a problem image was not found to finish the other 3 ,so they asked me to pay 3999 ,so that they would give me new I’d to […]

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Cyber crime

Name of Complainant Rishideo kumar
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated by wonder vision infoys team in the name of work from home. Names are given.. 1.Dharmesh kumar, mo no.8488045251 2.avinav Narayan kumar advocate Mo.no.7575083882 Sir. Please help me for return rs.5570. I paid him by taking woe at @5%. Contact no.9661892123 Cyber crime was last modified: June 23rd, 2023 by Consumer […]

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Cyber crime

Name of Complainant Rishideo kumar
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated by wonder vision infoys team.. Names are given.. 1.Dharmesh kumar, mo no.8488045251 2.avinav Narayan kumar advocate Mo.no.7575083882 Sir. Please help me for return rs.5570. I paid him by taking woe at @5%. Contact no.9661892123 Cyber crime was last modified: June 23rd, 2023 by Consumer Court

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Cyber crime

Name of Complainant Rishideo kumar
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated by wonder vision infoys team.. Names are given.. 1.Dharmesh kumar, mo no.8488045251 2.avinav Narayan kumar advocate Mo.no.7575083882 Sir. Please help me for return rs.5570. I paid him by taking woe at @5%. Contact no.9661892123 Cyber crime was last modified: June 23rd, 2023 by Consumer Court

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Complaints against fraud

Name of Complainant Saurabh chaudhary
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They can firstly send me message on whatsapp here it is process of earn money than they add me for telegram groups than they send regular task daily about the against of subscribes YouTube channel than we give another task in between them for paid in amount of starting 1000 and than 3000 and than […]

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