Complaints Regarding Cyber Crime

Data Entry Fraud

Name of Complainant Akash Das
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Akash Das i was looking for a job one lady contact me said we provide a data entry job no entry fee but they didnt told me about the contract and now they demand for the money 513600 Data Entry Fraud was last modified: June 6th, 2023 by Consumer Court

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Cyber crime

Name of Complainant SS
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any money from Easy money app..still they are sending msgs to repay again and again .also they are threatening to spoil my reputation and trouble my family members…this app is totally fake and fraud!!! Fraud Alert!!!they are harassing people .. Cyber crime was last modified: June 6th, 2023 by Consumer Court

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Ccoinneww scam on telegram company name they fractional cmo social media marketing

Name of Complainant Manju Mariam Mathew
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They messaged on WhatsApp first asking if Id be interested in a part time social media job. When I said yes, they showed me demo and asked me to follow some random Instagram users .after I followed them they ask my bank details then they transferred 210 to my account.After that they asked me download […]

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Blackmailing from fraud company and advocate

Name of Complainant Bopanna N M
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received online typing job and they had given me a deadline to complete the task. Due to personal emergency I was unable to do the task. Also when I tried to complete the task, it was not visible at all so it was not possible to work also. Now they are Balck mailing […]

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Ankita Jain Dubai Bet Fraud on Telegram

Name of Complainant Vanlalawmpuii Ralte
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She said we need to invest 10000 Rs to get the 3X Profit. I replied saying i only had 5000 Rs, she said she would make an exception for me and she requested me to send the amount to Name : Sonali Amol Janjire Bank : HDFC A/C Num : 50100471096632 IFSC Code : HDFC0000900 […]

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Amazon Task distribution

Name of Complainant Aditya jain
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I grab few tasks and when it come for withdraw they ask me to grab the last task to withdraw money and when i done task they said one more task for our lucky customer has been generated so just complete this one more. And after investing 60k here they frozen amount and still keep […]

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An amount of 24950 has been collected by them in the name of data entry job

Name of Complainant Eshwar Mohanty
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first they claimed they are from Pixelwave technologies and said if the work is not done within the limited time then i have to pay the registration amount and then. They told me to pay the correctional panel amount then As to earn money I did as well. He told me that the work […]

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