Complaints Regarding Cyber Crime

Iplwin.in ONLINE GAMING APP ONLY FRAUD MONEY GONE ONE SIDE

Name of Complainant Sunny singh
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iplwin.in is a online gaming app fooling millions of youth in india from last 2 months I loss 250000 lakhs rupees money gone side I asked help from iplwin.in officials they r threatening me Iplwin.in ONLINE GAMING APP ONLY FRAUD MONEY GONE ONE SIDE was last modified: December 21st, 2024 by Consumer Court

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Google reviews task

Name of Complainant Hasna KT
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received a WhatsApp message to work from home . They asked to give ratings on Google maps for which they will pay as we proceed for first one they ask me to join telegram group by receptionist who will follow all settlement by ucoin exchange India pvt ltd and as it’s been done around 7-9 […]

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Loan Repayment Harasment

Name of Complainant Chandra Kishore
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not availed any loan from Bharat Loan but loan recover agent visited my house without any proper documents and harrassed us and my family ,How the scammer used my id card and availed loan . Loan Repayment Harasment was last modified: December 21st, 2024 by Consumer Court

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Nitin kumar singh and his manager sumit kumar singh cheating peoples in the name of their trading market

Name of Complainant Adil
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He has a telegram channel in the name of forex trading bitcoin and it has 5k above members in their telegram he said if you invest and get double after 45 minutes after 45 minutes he said there are steps to get your profit and each steps we need to pay some charges and the […]

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Trading ke naam pai fraud

Name of Complainant Pramjeet Chauhan
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram pai treading yatra naam sai grp bna rakha hai or logo k sath fraud krta hai Treading k naam pai payment leta hai or fir other charges bata k bahut pesai niklwa leta hai or fir block kr jata hai Trading ke naam pai fraud was last modified: December 21st, 2024 by Consumer Court

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Threats from company

Name of Complainant Suhana
Date of ComplaintDecember 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had recently applied for typing job online From which I got one response from one company name tech speed data entry services They told me to do payment for registration GST and file completion I paid GST charges , and registration charges but due to financial issue I don’t paid file completion charges 2500 […]

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This is about coinETH an online investment scam.

Name of Complainant sampath Reddy
Date of ComplaintDecember 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m a beginner in trading platform and then I got to know that there is coinETH platform which will help us in trading with a nice margin as I’m a beginner, I invested starting amount of 500/- and I got profit of some amount.I taught that is genuine platform and started investing money, The last […]

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Flipkart Online order

Name of Complainant Neha
Date of ComplaintDecember 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got a call flipart person his name is dhayashankar Mishra I said my order details and said that cash and delivery got canceled u need to pay your money in online mode and sended me a scanner and provided an id for proof. Beliving him I sended him 1090₹ and know person mobile […]

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