Complaints Regarding Cyber Crime

Tripadvisor Partime Jobscam

Name of Complainant Mohan Sesha Chalam
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The person asks us to register and add the bank account in the provided tripadvisor site (http://www.tour-rp-123.com ) and ask us to give rating for 30 tasks. After 30 tasks they say to withdraw the money. On doing for the first time, i received the amount with extra pay(1800rs), so I thought it is genuine […]

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Trading fraud

Name of Complainant Avinash Raghunath kadam
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir/mam, I am Avinash kadam. Mere complaint telegram per VIJAYA _SIR MENEJAR [AC] is Naam ka telegram per channel hai jo ki batata hai appke paise double karke denge to maine unka telegram channel join kiya aur unka WhatsApp number per message kiya hi karke unhone poochha app Kitna invest karna chahte ho maine […]

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The delivery person used derogatory words and harassed me

Name of Complainant Ravichandran
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently purchased a refrigerator from Croma. The delivery person called and refused to deliver the item because it was different from the billing address (everything was already sorted out while purchasing the item at the store). He started to cuss using the words “Thevidiya paiya, punda mavanae” Im totally baffled to be treated this […]

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Fraud company

Name of Complainant Sangeeta
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deal with kail infosystem company without awareness of their fraud .. now they are threatening me to pay 1.5 lakh . And file a case against me Fraud company was last modified: March 20th, 2023 by Consumer Court

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Smile cash cyber crime

Name of Complainant Ayush Tyagi
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir smile csh ne mera pura phn हैक किया हुआ है plz मुझे इन लोगो से बचा लो sir ji Smile cash cyber crime was last modified: March 20th, 2023 by Consumer Court

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Simpl Pay OTP for Zomato Purchase

Name of Complainant Siddhesh Salunke
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 19.03.2023 I got OTP from TM-SMPLPY (SIMPL PAY) to authorise Zomato purchase, even though I have never used or created any account with Simpl pay. This transaction is not done by me. Simpl Pay OTP for Zomato Purchase was last modified: March 20th, 2023 by Consumer Court

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Relax loan abuse me sir

Name of Complainant Prem
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello my name prem i will check one app relax loan but not approved loan am logout this app but his money send my account 5000-2700 only i will recieve and not paid your photo nude send your family and all contacts saying sir give me one monthly time i will pay 2700 only that’s […]

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Quotex Support fraud

Name of Complainant Mahima Tiwari
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message on telegram from a person pretending that he is from Quotex support department. He give me link of Quotex platform and intoduce me what is it and he also tell me that i have to make investment on it and trade. Don’t worry to loose, your losing trade get refunded after 1 […]

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