Complaints Regarding Cyber Crime

Fraud data entry job

Name of Complainant Isshita
Date of ComplaintNovember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company got my details from some where and offered me job of data entry of Business card typing to fill forms within 12 days this was scam and if I want to withdraw in middle in had to call them and withdraw it by paying 1000 I found it has a scam and also […]

Read More...

Fraud by Ucoin company on Telegram

Name of Complainant Gajendra Singh
Date of ComplaintNovember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I received a message that u will receive a welcome bonus of rs 203 if u complete our first task that is giving 5 star rating to hotel and all. There I completed Task no. 17 and got my withdrawal then comes task no 18 where they were giving 5000 welcome bonus there I […]

Read More...

Cyber crime

Name of Complainant Shikha
Date of ComplaintNovember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Vijay kumar patil gained confidence, then given surety that only 99 rs investment to be make, and we will get profit and no other payment is, there after than he demand for more charges includes processing fee . Than wrong payment done by me, again need to make payment.. Than tax amount. When I had […]

Read More...

Win money login problem

Name of Complainant Nishant Choudhary
Date of ComplaintNovember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I login on win money there was showing that my number is not registered I have deposited money on this site but I can’t login now Win money login problem was last modified: November 4th, 2024 by Consumer Court

Read More...

UCOIN fraud from telegram

Name of Complainant Amarendrapotti
Date of ComplaintNovember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have get some random call by Hootsuit company from Mumbai of the no. 8058333304 then they tell me about part time online working job for Google views task from 1000 rs then give me 1500 then 3000 they give me 4600 & then the next task of 7000 after that they joint me a […]

Read More...

SIMPLIZO DIGITAL SERVICE

Name of Complainant Arpitha
Date of ComplaintNovember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company got my details from some where and offered me job of data entry of Business card typing to fill forms within 12 days this was scam and if I want to withdraw in middle in had to call them and withdraw it by paying 1000 I found it has a scam and also […]

Read More...

Scam related

Name of Complainant Roja
Date of ComplaintNovember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had sent 7000 for Harpreet Kaur , she said I will send you 85000 with in 3 hours now she asking again 23k to release fund of 1.55l .In telegram user id is @HarpreetKaur_India Scam related was last modified: November 4th, 2024 by Consumer Court

Read More...

Scam

Name of Complainant Naitham Dignesh
Date of ComplaintNovember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said recharge 1k and get 2088 rupees after that the plans has changed if you want to withdraw money you have to pay 3k it’s totally scam they will not respond after completing the payment so be aware of that Scam was last modified: November 4th, 2024 by Consumer Court

Read More...

Online Scam

Name of Complainant Ussama
Date of ComplaintNovember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through Whatsapp someone contacted me for online work, After joining they asked me to do task by investing money. after some time they ask me to invest more or the amount will not be refunded. they manipulated me psychologically and make me invest around 278K Accounts Details are attached Online Scam was last modified: November […]

Read More...