Complaints Regarding Cyber Crime

U coin

Name of Complainant Himanshu
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The one girl contacted me over WhatsApp to join with them as a part time job. I proceed with her and done the tasks given by them of posting reviews on Google for resturants and cafes or hotel. I completed all task after completing 5 task 6th task was data task in which I has […]

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Telegram scam for google review

Name of Complainant Muniraj
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First google review task and 4 th task invest money for task and 4 th completed again and again heavy amount inverts Telegram scam for google review was last modified: November 7th, 2024 by Consumer Court

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Money fraud

Name of Complainant Himanshu Singh Gaur
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir my wife ananya thakur has ordered a saree for ₹ 599. Then next day they told to send 1199 more rupees to send I sent and again they told to send 1199 and again 1507 and 4103 and ₹7500 rupees but the order hasn’t reached us . And now they are not refunding money […]

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Marketing agency cum cyber fraud for money

Name of Complainant Archita Singh
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Aashvi Bhatia and Aditya contacted me via WhatsApp for Marketing agency part time work .Initially they gave me few review task for which they paid me 1000 Rs and suddenly another task came for 3000 Rs and in return they gave me 3800 Rs. Then gradually their task amt increased and they locked my money. […]

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Fraudster trying to rent home – Akshay Kumar and Jora Singh

Name of Complainant Srinayana Goswami
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by a person called Akshay Kumar who claimed to be an Army Captain and wanted to rent our home. He mentioned that I will get a call from his office for receipt of token deposit . Once he called me, he started guiding me on how to receive money from Army – […]

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Deposit not credited

Name of Complainant Dilbag singh
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposit on 5 November 2024 but amount not credit in my account I contact with chat option he say wait wait wait but amount not credit in my account now 30 hours gone but my amount not credit in my account I am deposit 2500 rupy in provider detail sucess fully but he […]

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Fraud by ucoin

Name of Complainant Himanshu
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The one girl contacted me over WhatsApp to join with them as a part time job. I proceed with her and done the tasks given by them of posting reviews on Google for resturants and cafes or hotel. I completed all task after completing 5 task 6th task was data task in which I has […]

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Loan fraud message

Name of Complainant Vignesh
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from indian loan association reminder… *Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the […]

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Telegram group money fraud

Name of Complainant Pratap singh
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere what’s app number par msg aaya aap online job karna chahte ho to es link par link kare jo ek teligram I’d tha uske bad usne hotel Mai feedback Dene ka job diye jisme 5 hotel rating par 200 rs Diya unse bad ek prepaid job karne bola 1000 usme 1400 diye . Bad […]

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