Complaints Regarding Cyber Crime

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

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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 […]

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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

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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 […]

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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

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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 […]

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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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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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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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