Complaints Regarding Cyber Crime

Iplwin website is running fraud Cheating fake scam bets and games

Posted on by Consumer Court
Name of Complainant mallikarjunarao vemula
Date of ComplaintNovember 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m playing to 2 yers to playing in plwin website I’m losing my money every time in the website not earning single rupee I’m totally invested in the website in 3 lakhs rupees invest and resent 3 months 150000 money was losing my money every time losing and every day losing I’m not earning single […]

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Ucoin scam

Posted on by Consumer Court
Name of Complainant Shweta
Date of ComplaintNovember 26, 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 increased […]

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Parimatch india verification scam

Posted on by Consumer Court
Name of Complainant Mustak kumbhar
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They just block me unnecessary without giving any reason or warning When I win high stack they block my account And then they say you need verification but the fact is my account was already verified So they say we need extra verification and I also completed that by ticket 575231 When further verification is […]

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Fraud company

Posted on by Consumer Court
Name of Complainant Kalpna devi
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company fraud with me this company say me only review Google map but they are but this company ask me money …. Please My amount return me 4000 … Fraud company was last modified: November 26th, 2024 by Consumer Court

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Online UPI fraud case

Posted on by Consumer Court
Name of Complainant Saikat Mukherjee
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person asked me to higher higher amount to recharge this platform and complete the tasks. But this person denied my all money is withdrawal. Online UPI fraud case was last modified: November 26th, 2024 by Consumer Court

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Velpex tech services,Uttarakhand

Posted on by Consumer Court
Name of Complainant Selma Naazneen
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m a student. A work from home message came saying i should fill 850 forms in 12 days. I couldnt complete it due to some exams. Now after 12 days they are demanding 15000 rupees as i breached their contract. Saying they would file a legal complaint against me. Signed by an advocate named […]

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Wealthsnap loan app scam

Posted on by Consumer Court
Name of Complainant Sandeep
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wealth snap loan app is fraud i didn’t opt for money they credited money in my account. They have credited 2400and asking to pay 4000 in 6 days. They are harassing to pay the amount or they will create nude photos and upload it in social media. After paying they didn’t update and still asking […]

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Teen patti lucky withdrawal fraud

Posted on by Consumer Court
Name of Complainant Prasanth
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had a balance of 14500 in my account.. when i try to withdraw money.. abnormal amount is not processed and after that below 1000 rupees are not showing Teen patti lucky withdrawal fraud was last modified: November 25th, 2024 by Consumer Court

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Scam against data entry job

Posted on by Consumer Court
Name of Complainant Aditya Upadhyay
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they have made a contract of 6 days and told you haven’t completed the contract now you have to pay 7280 as a charge with GST When I ask them for gstin number they refused to do so And giving me threat of police arrest and court Scam against data entry job was last […]

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Scam against data entry job

Posted on by Consumer Court
Name of Complainant Aditya Upadhyay
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they have made a contract of 6 days and told you haven’t completed the contract now you have to pay 7280 as a charge with GST When I ask them for gstin number they refused to do so And giving me threat of police arrest and court Scam against data entry job was last […]

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