Complaints Regarding Cyber Crime

TELEGRAM APP SCAM

Name of Complainant c v s k sairam
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was been called in the Telegram app. Asked to invest small amount and get big profits. They asked me to give review star ratings. They gave me tasks and after completion i was paid 100 and then 200. Then they asked me to ay 1000 and gave me 1580. Then gave another task and […]

Read More...

Schemer, cheating at large

Name of Complainant Alizaib
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please SIR help people, this is a complete gang of I think 20 people’s or more then , the give us a task like some online work and they will be give us our salary s , but after that they ask for money now they hold my salary and money both , so please […]

Read More...

Scammer

Name of Complainant Aditya Kumar das
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The scammer told me to pay 3000 first I paid but she told me to (Congratulations on getting the first commission task . Choose any plan to top up. After completing the tiered plan, withdraw the funds to your bank account together with the funds in your account)and then told me to pay 8000 and […]

Read More...

Scammed by the online company iProspect

Name of Complainant Shaily Jain
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 16th Dec, I received a message that I am I prospectus. I’m a recruiter from Iprospect company, and I’m contacting you for a remote full-time or part-time job opportunity. You don’t need any payment to participate. 1-These days our company cooperates with Restaurent owners who are willing to increase their popularity. 2-Your role will […]

Read More...

Scam in UCOIN Digitial market stuck money

Name of Complainant Tushar Tarar
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed by the people organisation such a application ucoin digital trading platform. They said to invest litte amount money. When get profit. They said to invest much more. Due to group member mistake they said to invest more money to recover stucked amount In this regarding I invested ₹ 58660. Still did not […]

Read More...

Scam

Name of Complainant Aditya Kumar das
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received scam investment plszzz block the upi I’d ranjeetsinghaccs165@okhdfcbank vigneshwarmahesh@fam Both UPI I’d is scam Scam was last modified: December 18th, 2024 by Consumer Court

Read More...

Fake loan app

Name of Complainant Deepti kaur
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting threating messages from magic loan app, asking to return loan amount, but I have not taken any loan from them. They are also calling my contacts. Fake loan app was last modified: December 18th, 2024 by Consumer Court

Read More...

Telegram task

Name of Complainant Rupali Mhatre
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Teligram task fraud on my mobail thish link on Instagram real and me join to WhatsApp after they join telegram and play with prepaid task and my money is gone 4 Lakhs 30 thousand they told me your account is frozen you will get the money unfroze account after then you can give money but […]

Read More...

Playinexch

Name of Complainant Nikhil
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have funds in my account n wanted to use and take out my funds after asking all the details I have provided this people but still they are not ready to help me in changing the mobile no n reset password next I have to file a cyber crime complaint against this people are […]

Read More...