Complaints Regarding Cyber Crime

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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BOEING 91.CLUB

Name of Complainant Aanaya kumari
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 reachrged 3k nd they made me withdraw 300 rupees in 3 day by 100 each.But on 4 th day the amount that was there on the Boeing account that was 50764 rupess suddenly became zero .Nd the members of the company send msg to apply for compensation by reachrging 15k. BOEING 91.CLUB was […]

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Ucoin data platform

Name of Complainant pavani
Date of ComplaintDecember 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got randam calls from ucoin to take part in reviewing the places.. they gave me 1500 for 1000 submitted, then they gave me 4100 for 3000 deposit. Then they asked 7000, but they freezed, then they said to add 28800 to get both amount refunded, then they freezed that also, now they fined […]

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Threatening on basis of legal notices for data entry breach of contract

Name of Complainant GARIMA SUYAL
Date of ComplaintDecember 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Venture data infotech named company asked for money on the name of legal notice just because I chose to do data entry job they have taken more than 1 lakh rupees from me and I don’t know what to do now how to get my money back Threatening on basis of legal notices for data […]

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PESOHERE harassment and threats

Name of Complainant Rosel
Date of ComplaintDecember 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was a day due on my loan with Peso Here. However, I have been receiving text messages already and calls that I need to pay the amount that I borrowed or else they’ll post me in social media. They keep on sending me harassing messages even the day before my due date. They also […]

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Online money fraud

Name of Complainant Harshal anil ghutke
Date of ComplaintDecember 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On dec 5 2024 , an ad of part time work comes on my Instagram. I fill form on that add and then on my what’s app one women send me his telegram account Hello Sir/Madam Nice to meet you in today and nice to work. WhatsApp account for recruit staff only, If want to […]

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