Complaints Regarding Cyber Crime

Ucoin telegram fraud

Name of Complainant Abhijeet Singh
Date of ComplaintNovember 2, 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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Money Scam

Name of Complainant Aparna
Date of ComplaintNovember 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they said to pay 1k u will get 3088 rs and show some payment details also after that they said software was stopped so recharge for 2k again and after paying u will get 10088 rs after recharging they said u will receive 100 daily and after 6days u will receive full amount and […]

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Ucoin

Name of Complainant Saket Agrawal
Date of ComplaintNovember 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ucoin doing fraud with many people they are taking money and they freeze account without any reason right now my money with them is 4 lakh 50 thousand they are not paying me back. Ucoin was last modified: November 2nd, 2024 by Consumer Court

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Not withdraw money.

Name of Complainant Jitendra Kumar Naik
Date of ComplaintNovember 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have 16000 recharge play the game teen pati lucky app.I winning 24000.But couldn’t withdrawal.share 3friends then withdrawal.Teen pati lucky is fraud game app.kindly refund recharge balance. Not withdraw money. was last modified: November 2nd, 2024 by Consumer Court

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It’s about 91 club fraud where I lost my 3000 thousand

Name of Complainant Ayush sharma
Date of ComplaintNovember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Before someday Before someone msg me and say that if you pay 1000 then you ll get 2000 rupees from first I couldn’t belive but then send me msg me in daily basis and my mind got washed then I’ll pay her 1000 after the she give me someone contact no and say they help […]

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Megma soft finance money deducted my acount of

Name of Complainant Md mabud munshi
Date of ComplaintNovember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i inistol the fast lon apps inistamoney. I compelt nach e mandate And apply the lon 5times my lon 4times reject my than1lon created my acount 0rupay this company unauthorized charges my acount 10times 590 rupees ach named throurh nach mandate by megma soft finace company with out any lon porovide me i apply […]

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Fraudulent Transaction Report

Name of Complainant Sneha Ashture
Date of ComplaintNovember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have called one of your customer care member. Who supposed to help me for the another fraud activity happened to me. I wanted to registered a complaint for refund But the person whose name is ram – +91 85818 27354, guide me wrong and who intentionally transferred money from my account to another account […]

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I got a scam order product from exyte surface of similar price that of something i ordered from other store

Name of Complainant Vj
Date of ComplaintOctober 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call saying u have a COD order and i am coming to deliver you. I asked the price of product and it was the same as that of a dress i ordered from pehnawa store. I asked the delivery partner where is the order from but he didn’t tell me that. I […]

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