Complaints Regarding Cyber Crime

Part time job scamming

Name of Complainant Kavisha pal
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received a message on whatsapp to perform a task and they charged 50rs for itt. I do all there taskes and they pay me for that , after 2or 3 days they said u have to do merchant benefits task for more earning and i deposited them 5k and now they wont return […]

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Online website https://ama8899.com/#/

Name of Complainant Ajay SANKLA
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://ama8899.com/#/ this website fraud me name Amazon Paytm mall and Akshay hr manager telegram scam me sir 159512 one lakh fifty nine thousand five hundred cheat me Online website https://ama8899.com/#/ was last modified: April 29th, 2023 by Consumer Court

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Online shopping fraud in Google

Name of Complainant Tamilselvi
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We were searching for a gud dress and we found the website ( https://clothing-store105.myshopify.com/75608359218/checkouts/14bd21cad71fff17bc5eb1e3c4db88ae?previous_step=shipping_method&step=payment_method ) and we payed the amount Rs-279 to a pink Kurti and the amount was debited to VALLABHBHAI BHURABHAI KATARIYA acount in Google pay and at the nest moment the website was not opening Online shopping fraud in Google was last […]

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Online scam

Name of Complainant Rutuja Tukaram Sawant
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A company called Learn n earn from Surat Gujarat has contacted me and told me that they have data entry work and they will give 10000 per month and no registration fees and had taken my signature on that contract paper until I get to know that they are going to take 5999/- +GST charges […]

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Online part time job related fraud.

Name of Complainant AMIT KUMAR
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they said for a part time job and by recharging the mall, they give me initial money of 241. But at the end of multiple time investment I lost Rs 600, i am unable to withdraw money.now they are not replying. Online part time job related fraud. was last modified: April 29th, 2023 by […]

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Online parttime job frauds

Name of Complainant Aysha
Date of ComplaintApril 29, 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 part-time job as it is vacation. Iam a student and I want a part-time job .. when I searched in Google. ..when I click on a link .. it opened to WhatsApp and a number..and to message. … I messaged to the number and they said .. there company is […]

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Online Order Grabbing fraud

Name of Complainant Zeeshan Ahmed
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person contacted me on Facebook and then we had a friendships for long time. One day he said, you and me can play a game and through this game we can earn sufficient amount, after listening that I agreed upon good profit , on first day he gave me good profit like 10K PKR […]

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Online money making fraud

Name of Complainant Ashwin Kumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost rs 299 for getting the activation key as they requested to activate our account.for getting the activation key they provided the link of the site named ‘digibiddy’.for purchasing the activation key.after making the payment they provided activation key but, when I pasted the code on the activation key bar provided in the […]

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