Complaints Regarding Cyber Crime

Fraud by ucoin company on telegram.

Name of Complainant Samir Jha
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

21/10/24 at 10:32Am in the morning I got a call from +912269705874. Initially they asked me to review on google hotel and restaurant and i got money. After that got message on whatsaap app from 9957099124 her name is priya from HOOTSUITE. She asked me to work his company I said no still tempted me […]

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Fraud Amazon flagship store

Name of Complainant Vandana
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

As per above complaints it started from instagram add by showing as giving part time job so I have contacted them after they had approached me told the process to do so I have invested money regarding to recharge my account opened in their website after recharging my account they have assigned me tasks to […]

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cyber crime

Name of Complainant Pawan Kumar Verma
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

मेरे whatsapp पे मैसेज आया (1) +91 77270 57256Delta exchange (2) +967735945972 Amazon जॉब के लिए मेरे उस मे कुछ लिंक भी दिया था उस के बाद बोल गया की आप टेलीग्राम लोड करो फिर मे ने किया उस ने फिर https://t.me/heyitsmeFelicityanne0338 के मध्यम से टेलीग्राम मे मैसेज करने को बोला गया फिर उस ने […]

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Cyber fraud related

Name of Complainant Neetu Banerjee
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

Lose my 17200 total amount this sight.mount withdraw karte h to pesa gayab ho jata h lekin account me nahi ata h.this is fraud company.itna amount Dene k baad in logo n aur bada amount 30000 Dene ko kaha aur bola jab tak 30000 submit nahi karoge apka 17200 rs. Bhi nahi milega.aur m nahi […]

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Money not returned by Amazon flagship store

Name of Complainant Tapender kumar
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

Amazon flagship store They give me 6 task for complete and promise me to give salary. I complete my all six task and invest approx 180000 But now they not give refund to me Money not returned by Amazon flagship store was last modified: November 4th, 2024 by Consumer Court

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गूगल सिस्टम हैकिंग

Name of Complainant सचिन कुमार मिश्रा
Date of ComplaintNovember 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय मै आपको सूचित करना चाहता हु की मेरे मोबाइल डिवाइस वीवो Y02T को कोई बार बार मेरे गूगल को हकिंग कर रहा है आपसे निवेदन है की जांच कर्रे मेरे मोबाइल मै डाउनलोड अप्प सुरक्षित नहीं है स्क्र्रीनशॉट संलग्न गूगल सिस्टम हैकिंग was last modified: November 3rd, 2024 by Consumer Court

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Money payed but not able to withdraw

Name of Complainant Dhawal gujrati
Date of ComplaintNovember 3, 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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Elena Farnandez

Name of Complainant Ruby
Date of ComplaintNovember 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are asking for money to make it triple by betting on Matches. I have spent 10k money and she said it becomes 1,68,455 and when I said pay it to me than again she asked for more money of 21,899 as a commission of the money by saying your money is getting blocked by […]

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Cars24 10274 dream destination telegram channel recharge and earn fraud

Name of Complainant Rakesh
Date of ComplaintNovember 3, 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 a person on Telegram asking if I was interested in working part time online. I said yes, they took my basic information, and I also asked the same. They assigned a other person; her name is Swetha Joy. She messaged and took the required details and shared a link to […]

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