Complaints Regarding Cyber Crime

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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They provide me job

Name of Complainant Swati
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask to to do e-commerce job in which we will get commission by placing order on their website and took my amount showed all my frozen and asking to add money again and again 2000-3000-4000 many times. All my money is stuck and they are not giving reply to me They provide me job […]

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Telegram Task Scam

Name of Complainant Muhammad Azeem
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 06th October 2024 on telegram app i am being scammed for Rs 941600,as scammers paid me little amounts of Rs 300 and Rs 100 for voting tasks and for welfare task in Group the named VIP Advance Group 8686 they demanded higher amount saying that from here i couldn’t skip otherwise no withdrawal can […]

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