Complaints Regarding Cyber Crime

Telegram Youtube Prepaid Task Scam

Name of Complainant Santosh Rao
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Team, Some Telegram Users have cheated me. Telegram Users Link – https://t.me/az0606068 https://t.me/Chander_19895816 Crypto Portal Link – https://okcoinbit.com/ First, Someone Named Miss Aahana from VR YouTube Promoters Messaged Me on WhatsApp (+880 1406-775931) Regarding a Side Job of Subscribing to YouTube Channels and Got Paid. I Have Attached a Screenshot of the Chat and […]

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Taking money from people by not giving salary after completing work

Name of Complainant Vedant Kishor Bhabal
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 15th March 2023 Tanya from Mak work pvt ltd approach me with the Data entry work from home job. She offered me 17500 salary for completing 700 forms, which means 25 rs per form. On 15 March 2023 my work started then on 20 March 2023 they blocked my login I’d,and ask 4,000rs for […]

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Satellite lends and lucky cash

Name of Complainant Avik Dubey
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I looked for a small loan and the agency Satellite lends and lucky cash approved for 2348 amount which I didn’t further processed. But all of a sudden they transferred the amount and within a week started followed up for 4100 amount. They took 8200 by harassing and then closed the account and again after […]

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Refund of online transaction

Name of Complainant Subham Kumar Dutta
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for […]

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Fraud job

Name of Complainant Sara Chabukswar
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company first provides 700 forms filling for an revenue of 25000 then they suddenly blocked the id and asks to pay for 4000 To unblock the account that was full of scam and i even paid 4000 after that they says there was an mistake you need to pay an amount of 8000 even […]

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Ras media and entertainment pvt Ltd give me fake legal notice

Name of Complainant Abhijit Sarkar
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ras media and entertainment pvt Ltd give me fake legal notice actually I worked here in 2 month ago i quit because they are scam company and i also have evidence of that suddenly they give me fake legal notice via email Ras media and entertainment pvt Ltd give me fake legal notice was last […]

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PAYTM ACCOUNT BLOCKED

Name of Complainant Mahesh Kumar Sharma
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Mera Naam Mahesh Kumar Sharma Hai. Meri Computers @ Stationers Ke Naam Se shop hai. Mera Paytm Account No. 9214XXXX15. 23 feb 2023 se Block Hai. Mere Paytm Wallet, Paytm Bank, Paytm FD, Paytm Mutual Fund, Paytm Bussiness In sub Me amount hai. LEKIN HANMANGARH RAWATSAR POLICE WALE (COMLAINT ID 32702230009034) AMOUNT 22200 RUPEES […]

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online loan application fraud. SMART rupeeE CASHBUS NEW rupeeE SMART.

Name of Complainant SAKSHI
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they have been harassing me to an extent and giving me calls from different numbers. to pay back loan amount started from 5500/- to 30,000/- msgs like ” police will arrest me, sex videos from adit team, my mom pictured edit and sent to different number” I am a girl and case like this is […]

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