Complaints Regarding Cyber Crime

Fraud by fake brands of Google review, UCoin, Coin DCX

Name of Complainant Anonymous
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a whatsApp message for free work from home for students by Google review. They have said there will be 20 tasks a day and we get paid after each 4th task, 1st they have paid me 100/- after 4th task then they asked me to pay 1000/- in the 8th task where they […]

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My account has been debited by cmsddmp of rs. 500.

Name of Complainant Jamuna Sarkar
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am an old aged poor female. After updating my passbook I found Rs. 500 has been debited with narration cmsddmp. I cannot understand and bank also can not help me. Kindly do the needful. My account has been debited by cmsddmp of rs. 500. was last modified: October 22nd, 2024 by Consumer Court

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Harassment online

Name of Complainant Dhane
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They keep on sending threats to me even though I already paid my loan. I am getting anxious because the messages keeps on coming and they even threatened to call all my contacts. They also refuse to delete my account as well as my number. Harassment online was last modified: October 22nd, 2024 by Consumer […]

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https://bak.transervecoin.com

Name of Complainant Arun krishna
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They chat me on whats app given telegram link They asked me for investment and i given cash But not getting money back https://bak.transervecoin.com was last modified: October 22nd, 2024 by Consumer Court

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3972 számú megrendelés

Name of Complainant Miskolczi Ferenc Gyuláné
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A csomagban 12 db Triumph melltartó helyett 12 db kínai kismèretü silány minőségű melltartót kaptam 44800 Ft ért 3972 számú megrendelés was last modified: October 22nd, 2024 by Consumer Court

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Kredit sath fraud scam

Name of Complainant Surendra Kumar
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Manne kredit sarthi site par loan aplai kiya to 6 ghante baad coll aaya ki meraloan aproov ho gaya he our mujhse 2000 rs fees manga to maine bola loan nahi chahiye to usne gali dena suru kar diya please sir ispar karbai jare ye pura scam ho raha he Kredit sath fraud scam was […]

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श्री जय देव मेड कंसल्टेंसी के मालिक द्वारा पत्नी को ब्लैकमेल और पति को जान से मारने की धमकी: पीड़ित ने मांगी न्याय की गुहार

Name of Complainant RAM UDAY KUMAR
Date of ComplaintOctober 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैं एक लड़की से प्यार करता हूँ, वो लड़की शादी से पहले दिल्ली में “श्री जय देव मेड कंसल्टेंसी (रजि.)” में काम करती थी। शादी के समय “श्री जय देव मेड कंसल्टेंसी (रजि.)” के मालिक हरीश ने मुझसे कहा कि मैंने इसे 10,000 रुपये दे रखे हैं, लेकिन इसे वापस लौटाने की जरूरत नहीं है। […]

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Work from home fraudulent gangs

Name of Complainant Vignesh kumar
Date of ComplaintOctober 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Important Information Regarding Data Entry Job Opportunity with Input Masters* *Dear Candidate* *I hope this message finds you well. I wanted to share an opportunity for a work-from-home data entry position offered by Input Masters. Below are the specifics of the job:* *Job Role: This position involves data entry tasks, including typing work, which can […]

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Scam from ram fincorp

Name of Complainant Upendra kumar
Date of ComplaintOctober 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear concern I am victim of  fake loan app as I applied a  personal loan for medical emergency on ram Fincorp which is known by R.K. Bansal Finance Private Limited, a Non-Banking Finance Company registered with the Reserve Bank of India (Registration Number: B-14.00700) on 17th September 2024 for 20000 rupees via ram Fincorp app […]

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