Complaints Regarding Cyber Crime

Online money fraudulent from Chaingenix.top

Name of Complainant Vinod Kumar
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have receive what’s up message for review restaurant task. I have start that part time work for giving review to restaurant that is easy but they asked money to transfer in coin switch first my money freaze of 7K then they asked me trasfer 47252Rs i transfer, they asking me money with different reason […]

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We didn’t take any loans but sweet Money is saying that we will send nude images of you to your contacts.

Name of Complainant N MANOJ KAILASH
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We didn’t take any loans but sweet Money is saying that we will send nude images of you to your contacts. We didn’t take any loans but sweet Money is saying that we will send nude images of you to your contacts. was last modified: October 25th, 2024 by Consumer Court

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Online deduction of money by fraud

Name of Complainant Vinay Kumar saxena
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shopsy online marketing customer care representative press me for purchasing of 04(Four) used Flipkart – brand voucher of Rs 1999.00 each on date 14.10.2024 & 21.10.2024 after that made pressure to recharge of mobile no.8921332593 for Rs.352.00, recharge of mobile no.8538915456 for RS. 302.00, recharge of mobile no.7501044811 for Ts. 352.00 and an other recharge […]

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MB Loan Fraud

Name of Complainant Mandeep Solanki
Date of ComplaintOctober 25, 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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Telegram fraud

Name of Complainant Ramesh Mandal
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Telegram Some link is send to me on What’s App, after clicking the given task i send them 100000rs which was then start showing in uscoic.fun. when I asked them to refund the money they start saying you have to deposit 155740 more to get the refund and when I refused to pay then […]

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Cheat me and invested

Name of Complainant anas ali saiyad
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Many time he message me to send money for trading and he convinced me and inves my money and cheat me please help I lose 75000 Cheat me and invested was last modified: October 25th, 2024 by Consumer Court

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Rupee112 Harassment

Name of Complainant Priyanka nagarkar
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These people are scammers. I spoke to the recover agent and asked them few days to repay the loan. One person agreed. Next day I got multiple calls and WhatsApp messages saying that I need to pay certain amount then only they will give me time. They are sending phishing links and if I didn’t […]

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Globe India pages.dev

Name of Complainant Bimal Kumar Pathak
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First someone messaged me on WhatsApp to give me 50/150 Rs per task for rating in Google maps. Then create a telegram group and give some more rating tasks. After that they messaged me to join the group earning task and gave the link for prepayment with profit. First I put 2000 and they gave […]

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