Complaints Regarding Cyber Crime

Uable to withdraw money from jar app

Name of Complainant Harsh Bais
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m trying to withdraw my savings from the jar app from past few days.Each time it says wrong UPI address but the details provided are correct.Tried to contact the support team but it was of no use as there is no way to reach them. Uable to withdraw money from jar app was last modified: […]

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There is scam who is investment related

Name of Complainant Rahul Kumar
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a telegram group named by ultimate premium 19 there are 4 membes in that group and doing scam of money they told people to do prepaid task and I will cash back you 30% bonus. If any one not do this thing after 3 days he fire him from that group… And the […]

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Telegram Task Fraud

Name of Complainant Syed Arif Hussain
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

got the message from +1 (236) 890-1119 for simple task job, i asked the details and shared that only need to review some restaurant and comment share snapshot and they will paid Rs. 150, i did and received Rs. 150 after that slowly ask to do payment of 5000 if you want to double the […]

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Telegram Deposits to different accounts

Name of Complainant Suryaprakash Adimulam
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Career Builder first through whatsApp asked to download google maps and Telegram apps to get paid for rating of ads for hotels, parks etc. telegram id was given and asked add two ids and interact. On doing ratings given by them for hotels and parks they initially paid 1200 inr. to saving a/c Gained confidence […]

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Soneone Misusing my identity

Name of Complainant Sourav Dey
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today (21.06.23) I got a call from Fedex saying that I’m parceling some illegal items from Mumbai to Taiwan. I said I’m staying in kolkata, someone using my identity. Below are the details of the parcel I got from the fedex person (Mr. Rohit Sharma) Department: Fedex Mumbai – Andheri. Date of consignment: 15th June […]

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Site not available after taking order of Boat speaker system

Name of Complainant Ranabir Saha
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gave an order to buy Boat avante 3150 D which is actually priced at Rs13999/- as on date of lodging complaint. Zacksound.my shopify listed the same model at Rs563.82/- (includes delivery charge Rs 60 approx) on their website as on 18/06/2023. On that day I could track the order, but from the very next day […]

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showing fake profile and make money

Name of Complainant Pranav Yedke
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So there is this employee from Nakshatra marriage who had sends this image and biodata of a girl (with no contact number in it) (Now i feel like the image which she sent was made through AI). She looked pretty and then the employee will ask for your details to send it to their family. […]

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Scam loan found

Name of Complainant Asif khan
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir speed loan karta loan ye maine inssey loan liya 3200 ye humko diye 1920 maine wahi tym whi date me 1920 return kr diya ab ye black mail kar re hai ki tmra contact list mere pass hai agr paisa nh dete ho to main tmri naggi tasveer pure contact me bhek bhej dunga […]

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