Complaints Regarding Cyber Crime

My money they are not refunding it back

Name of Complainant Halimathul Irshana
Date of ComplaintDecember 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have joined telegram by Instagram link for part time job Money earning And they told us to give 5 star in video Then in the middle there was a task to invest money and they made me invest more and more to withdraw my money.now I paid nearly 100000 to them Please help me […]

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ईमेल एड्रेस का गलत इस्तेमाल

Name of Complainant Sachin kumar mishra
Date of ComplaintDecember 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय मे आपको सूचित करना चाहता हूँ की मेरा यह ईमेल एड्रेस sachin.Mishra21@rediffmail उपयोग मे नहीं है क्यूंकि इसमें जो मोबाइल फ़ोन नम्बर है वो बंद हो चूका है और इसमें जो ईमेल एड्रेस है वो भी हैक हो चूका है आपसे निवेदन है की इस ईमेल से सम्बंधित फेसबुक अकॉउंट की जांच करें […]

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ईमेल का गलत इस्तेमाल

Name of Complainant सचिन कुमार मिश्रा
Date of ComplaintDecember 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय मे आपको सूचित करना चाहता हूँ की मेरा यह मोबाइल नंबर 9984411605 बहुत पहले 2017 मे बंद हो गया था मेरे द्वारा लेकिन इसमें जो ईमेल एड्रेस है वो मुझे लगता है की मेरा ईमेल एड्रेस है जो मेरे द्वार इस्तेमाल नहीं किया जाता है sachin.mishra21@Rediffmail.Com कृपया आपसे निवेदन है कि इसकी जांच […]

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Ucoin Pvt Ltd. cyber fraud me NAVEEN KUMAR 9808801158

Name of Complainant NAVEEN KUMAR
Date of ComplaintDecember 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They had done scam with me. First they give some task like google rating and star and they pay some amount for that after 4 task they said for prepaid task with 1000 rs and they give back 1480 after that they give some other task with prepaid 3000 and give back 3480 then amount […]

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Swift Loan app

Name of Complainant Nagalingayya
Date of ComplaintDecember 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan amount repaid before due date , Now swift Loan Continuously blackmailing payment extra amount and sending nudes photos Swift Loan app was last modified: December 23rd, 2024 by Consumer Court

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Scam fraud

Name of Complainant Hassan Akbar
Date of ComplaintDecember 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The Application is about c-finance up work group They text me on whatsapp number (+923498401966) subcribe to channel and get 300 RS. i did and i got it then i was added in telegram group upwork project. then there was daily tasks you have to complete. i did they pay me but then they start […]

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Replaying loan which I have not taken

Name of Complainant Nanjundanaik
Date of ComplaintDecember 23, 2024
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 loan from the appa but they are playing with my contacts and my phone details Replaying loan which I have not taken was last modified: December 23rd, 2024 by Consumer Court

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https://merchantbest.vip/index/user/credit.html

Name of Complainant Irshad Ahmed
Date of ComplaintDecember 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through Whatsapp Someone Contacted me for online work After joining they asked me to do task by investing money. after Some time they ask me to invest more or the amount will not be refunded. they manipulated me psychologically and make me invest around 144000k Accounts Details are attached https://merchantbest.vip/index/user/credit.html was last modified: December 23rd, […]

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Fraud on Telegram

Name of Complainant Amit Upadhyay
Date of ComplaintDecember 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got one msg on my whats app no. for online job , In which they will pay 123 rs. after subscribing 3 videos on youtube. Every Link provided by them in a telegram group ( Daily Review Online Job). After That they say to invest money I have send them 1000 rs as asked […]

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