Complaints Regarding Cyber Crime

Winzo fraud game

Name of Complainant Ajit Desai
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is the complaint against not only the application(winzo)but also to MS Dhoni who are promoting and owner of the game Pawan Nanda . The application has bot player itself and never make you win. Why cant they make genuine game. They are not just playing with our money bust also with our emotions. Winzo […]

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We ordered for ear buds and headphones for RS.847, but not delivered and no option to contact the seller

Name of Complainant GaneshSri
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We ordered for ear buds and headphones for RS.847 on 8th April 2023 in lifemusicstore app, till now its not delivered and no option to contact the seller or couldn’t find the app We ordered for ear buds and headphones for RS.847, but not delivered and no option to contact the seller was last modified: […]

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UPI ID से पैसा उधार ले लिया , पैसा वापस न देने पर

Name of Complainant AJAY KUMAR
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

महोदय मै अजय कुमार पुत्र श्याम बिहारी प्रसाद ग्राम महरेई पोस्ट चितबड़ागाँव जिला बलिया राज्य उत्तर प्रदेश का मूल निवासी हु महोदय मेरा खाता HDFC बैंक मे है चुकी मै HDFC बैंक से ही PHONE PAY का प्रयोग करता हु महोदय मेरे ही गाँव का निवासी मिथुन राजभर पुत्र रामअवध ने धोखे से मुझसे फोन […]

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Unable to withdraw money from coin322.one

Name of Complainant Amit Debnath
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir In this scam I was first contacted through whattsapp via 9572401837 on 7th april who introduced herself as Priya as HR manager of Ziffity company for a paid task related job where i can get money after doing certain tasks like reviewing restraunts on google On the same day I was contacted via […]

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unable to withdraw money

Name of Complainant vaishnavi
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i am unable to withdraw my money, Sum of Rs. 19500 INR on withdrawing they are asking 50000 iNR . please help me to withdraw my money from it. unable to withdraw money was last modified: April 23rd, 2023 by Consumer Court

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Fake online work

Name of Complainant Arundathi
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company named For X company approached me telling they will provide online work. They initially sent 270 pages and told the registration fees of 7500 will be deducted from my first salary if i completed the work, if not I have to complete the work. I also asked them that, if i am not […]

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Tripadvisor Scam

Name of Complainant Harshit
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are multiple groups of scammers on telegram with their fake website Tripadvisor . These scammers search for victims , introduce them with the platform , add them to different groups , show their fake profits to attract the people for prepaid tasks. For prepaid tasks one is required to pay certain amount , complete […]

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TripAdvisor part time job scam

Name of Complainant Shyam Kumar Shrivastava
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TripAdvisor people vitually sell the packages, give task of ratings of various locations for which they pay commission & after 30 tasks with max 3 premiums, return back the principal invested & commission earned. Now when I completed my round of 30 tasks they imposed 4th premium deal against their own rule to stop my […]

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