Complaints Regarding Cyber Crime

Telegram scam wagerner cryptotradex.cc

Name of Complainant Sahebsingh
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir mere pass ek call ayaa part time job ke liye or mujhe bola Gaya ki ham YouTube ke madhyam se income karke denge mujhe ek link di Jo YouTube Pe video dekhne or like karne se ek video ka 50rs milega 3 video dekhne pe 150rs Account me bhejne ke liye Acount details […]

Read More...

Telegram crypto scam (coinneww.today)

Name of Complainant Pankaj
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

25 मार्च 2023 को whatsapp पर एक मैसेज आया मेरे पास वर्क फ़्राम होम का जिसमे यू ट्यूब वीडियो लाइक के लिये बोला जिसके लिये कुछ पैसे मिले फ़िर प्रिपेड टास्क और फ़िर मेरी गलती का बहाना बनाकर मनी रिकवरी के नाम पर पैसे ठगे लगभग 60000 रुपये ठग लिये मेरे ना किसी को बता […]

Read More...

SHOPIFY.COM / BOAT FLASH DEAL

Name of Complainant JASMEET SINGH KALRA
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE PURCHASED A ELECTRONIC PRODUCTS OF BOAT COMPANY FROM SHOPIFY.COM FLASH DEAL WHERE THEY ARE OFFERING GOOD DISCOUNT so I purchased four products one Smart Watch two Ear Buds one Bt Headphones And Paid through The UPI TO Seven Cruze with Transaction Numbers are as follows 1) T2306152000584482889809 Paid Rs 424.22 2) T2306152009414914277144 Paid […]

Read More...

Security deposit fraud and variable monthly bills

Name of Complainant Narender Rawat
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken jio postpaid sim on 18 Apr 2021, security deposit not refunded after closing jio connection, variable bills every month and after complaining jio care team no solution a big scam behind all jio users you must check and aware all indian citizens about this and we have to take some strict action […]

Read More...

Scammer of money doubling

Name of Complainant Aj
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram channel link https://t.me/options_master_stockpromoney double telegram channel taking money saying they are investing in share market and return double amount in 15-20 min. But after taking amount they tell bank charges extra, security deposit & manger charge extra and again ask money. Then no response from them Scammer of money doubling was last modified: June […]

Read More...

Scammed by stylar by Giving totally different item

Name of Complainant Anjana Manoj
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I. Bought stylar 3 bra combo and received a very cheap leggings. I have no mode to call or return this item. I lost 999rs. Scammed by stylar by Giving totally different item was last modified: June 16th, 2023 by Consumer Court

Read More...

Scam in the name of crypto trading

Name of Complainant Ravindra
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently i will became scammed by Manish pater @crypto manish.. First he asked to invest.. 10 k . Then he asked to wait 5-6hours after he said we get profit of 180000 by sharing screenshot.. Then he asked to send account details for payment. After 5 mins he said you need to pay 10% commission […]

Read More...

Related to Fake loan name of Lucky Rupee

Name of Complainant Yugal singh-8081024823
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving watsapp msgs from unknown international numbers from past two days, I didn’t take any loan from them, nor I didn’t know abt tat apps also, they are continuously disturbing and harassing me to pay loans, Related to Fake loan name of Lucky Rupee was last modified: June 16th, 2023 by Consumer Court

Read More...

Related to Fake loan

Name of Complainant Yugal singh
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving watsapp msgs from unknown international numbers from past two days, I didn’t take any loan from them, nor I didn’t know abt tat apps also, they are continuously disturbing and harassing me to pay loans, Related to Fake loan was last modified: June 16th, 2023 by Consumer Court

Read More...