Complaints Regarding Cyber Crime

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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Not Taken Loan

Name of Complainant Kunal Singh Rathore
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 haven’t taken any loan but caller Happy wallet is threatening me to pay the amount and threatening me to share my morf pics they have got the details from somewhere Not Taken Loan was last modified: December 19th, 2024 by Consumer Court

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My money is stuck in online job by telegram

Name of Complainant Sandhya
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

Bit. mkchealkors.org.के द्वारा एकाउंट चालू किया गया था उसमे बार बार कभी 1000 कभी 300000 और उसके बाद एकाउंट फ्रोजन हो गया अब 6950000और मांग रहे है मेरे पास पैसे नही है मे कहा से जमा करू कृपया आप मेरी मदद करे मेरा टोटल पैसा 559000गवा दिया में please मेरी मदद करे My money is […]

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Lost my money with upi name of crypto on a website

Name of Complainant Arpan Banerjee
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 telegram one group paid for Google review, so there I also gave reviews and got some money over upi. After that they ask to send some money through upi to them and log in a website (https://chaingigap.top/#/pages/user/my) and give some task over there to trade and get profit. Tow times I got some profit, […]

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