Complaints Regarding Cyber Crime

Fraud company

Name of Complainant Anindita Ghosh
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They sent me 530 forms to fill up.. and salary will be 22790 after deduct registration charge 6700..without my concent they use my photo with signature..create a agreement.Even they didn’t pay for your work..otherwise pressure u for pay charges..totally fraud company Fraud company was last modified: March 26th, 2025 by Consumer Court

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Fraud

Name of Complainant Sachin Singh
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe watsaap par ek msg aata he part time job ke liye mene socha kar lete he to mene registration kar kiya aur mene usme 800 rupee daal diye uske baad task complete karte karte bich me ek bada amount wala task aaya mene uske liye paise daale wo paise id me aaye nahi aur […]

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Fake Reviews And Coinstore Builders

Name of Complainant Shanmukha
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The linkedin idea 2025 group gives fake reviews for the restaurants and hotels. I got scammed because of them They told me to invest 7000 and in return you will get 9000 they said in Coinstore, After 7000 they are asking to invest 40000 to get my money back. Fake Reviews And Coinstore Builders was […]

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Deposited 47,900/- but vbet not credited it in my account

Name of Complainant Sachin
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 20th I depisited 47,900/- in one of vbet account no. But not received those amount in my vbet account…i made a complaint to vbey regarding this which after investigating they denied the receipt of that amount in their account ..I contacted my bank in return bank replied that transaction has been completed successfully.. but […]

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Data entry scam.

Name of Complainant P. Tithivenai
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The texted me at whatsApp and gave a job and I gave them my aadhaar and passport and signature but I haven’t done any work or job they have given. However I saw that it was scam and before any Problem or before they harassed me and drain me out of my money I want […]

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Complaint about your fraudness

Name of Complainant Maddirala Rajesh
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From 10:30 am to 2 :00 pm , i.e 3 hours , I lost 10000/- ,there is no way that iam gonna win any, fraudness going on happy ace, refund my money otherwise I will go for cyber security and crime department Complaint about your fraudness was last modified: March 26th, 2025 by Consumer Court

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Cargo pants

Name of Complainant Ramesh chodavarapu
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I booked cargo pants but he ordered dirty pants and The pants he gave me are not good. He should give me my money back. Cargo pants was last modified: March 26th, 2025 by Consumer Court

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Bitcointradingcompany02@gmail.com

Name of Complainant Sahil Mulla
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bitcoin Currency Company is fraud company and fake details don’t waste your money I lost 30,000 please be safe all fraud company’s Bitcointradingcompany02@gmail.com was last modified: March 26th, 2025 by Consumer Court

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Apex Data solutions

Name of Complainant Rupal Gupta
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

while searching for work-from-home jobs, I applied to various opportunities. That same day, I received a WhatsApp message from the number (96013 48592), claiming to be from Apex Data Solution, offering a data entry job. They explained that the job involved filling out 310 forms, with 51 rupees paid per form, as long as there […]

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About fraud credit card

Name of Complainant Parag Kalita
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mera nam pe ek EARCPL ka credit card dikha raha hain..Jo Maine aj tak liya hi nahi hain..Mera koyi vi credit hain..aur iss credit ke liye mera cibil score bohot down ho suka hain..mera finance main job v nahi mila because my cibil is down..sir please closed this credit card..help me please About fraud […]

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