Complaints Regarding Cyber Crime

Complaint about online scam

Name of Complainant VYSHAK M V
Date of ComplaintOctober 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get an offer from an online company about google map review s and they give payment for first some task, then I got cheated by them, they say that I will lose my 7 k if you didnt pay 14000 so I paid 14000 then they told me to pay 28000 to get all […]

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Blackmailing for money

Name of Complainant Abdul khadar jeelan
Date of ComplaintOctober 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took any loan from MB Loan still they are texting me on what’s app and calling me to repay the amount for Rs. 2000. Unknowingly My account got credited for Rs.1200 on 19th of October 2024 from unknown person 2 times and after that this has started. I am getting the calls from […]

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Ucoin Pvt Ltd has cheated lakhs of rupees

Name of Complainant Pintu Tarafdar
Date of ComplaintOctober 29, 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 from siri driver they tell me about part time job for google review task give me money then they start prepayment task from 1000 rs they give me 1500 then 3000 they give 7000 after that stuck my money next they start from 7000 then they give instructions for […]

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Threatening and blackmailing Swift money app

Name of Complainant Dibyendu Ghosh
Date of ComplaintOctober 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg from swift money loan app and they are saying they will send my pic to my contacts, they given me loan without my consent, 1200 and they asking me to pay 2000 for 7 days, it’s harrasing and unethical Threatening and blackmailing Swift money app was last modified: October 29th, 2024 […]

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Telegram

Name of Complainant Zainab jaroli
Date of ComplaintOctober 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They took Rs 83000 via online from me in the purpose of merchant task on a website name https://tronnbcccc.com. now they will not returning refund. Now they are sey you have to pay 100000 to get a refund. They are saying your credit score is low so money withdrawal is not allowed. Telegram was last […]

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