Complaints Regarding Cyber Crime

Scam group

Name of Complainant Darvin
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a group who connect u first,then they will tell u about how can u make 1500/6000rs per day while u do ur daily routine work inspite to this u have to do only task which may take only few mins…then they will tell u to give review of some hotels and restaurants in […]

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Ucoin financial fraud

Name of Complainant Namita Shah
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was first asked 3 tasks, to give 5* rating on Google page,then after 1000/- to deposit on UPI (which is not trackable,I got return with 30% profit,later 3000/- ,I got back with 30% profit,later 7000 + 60% profit they did not give me withdrawal code and asked to pay more 28,960/- ,and again to […]

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Harassment through calls and blackmailing

Name of Complainant SIMRAN KUMARI
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lendplus company is harassing me through calls and messages. They are blackmailing me Those people are charging double interest and when I asked for time they started harassing me Sir please help me Being a woman, I am in a big trouble, they are defaming me Harassment through calls and blackmailing was last modified: October […]

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Name: praveena p complaint about finicash app without my knowledge credit amount and threatened me

Name of Complainant Praveena
Date of ComplaintOctober 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have taken loan of 4000 and paid that amount of 4000 in 13.10.24 from finikash. But after that paid amount they again give me 2600 rs without applying loan and wants to repay amount of 4000 in 14.10.24 but sir this is very fraud loan app finikash they abusing me and they are telling that […]

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I got scammed

Name of Complainant Shaziya khan
Date of ComplaintOctober 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Phale to ye amazan ka bada company ka bol kr muje chuna lagaya phir mujse recharge krvaya thode bhut paise diye muje phir bad mene bhut Sara Paisa invest Kiya phir kya phir mera withdraw nhi ho Raha tha kayi bar kosis nhi hua mera paise nikle hi nhi or ye log v block kr […]

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Cyber crime

Name of Complainant Sushma k
Date of ComplaintOctober 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

applied for work from home job opportunities .After a day a company named “DESTINO DATA SERVICES”contacted me through call and whatsapp. And they told me about form filling job and 18k salary for 12days. I agreed it because there is Also no investment. They asked for my id, photo, and signature. I sent to them. […]

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FAILURE TO RESPOND CALLS AND INFORMATION REARDING PREPAID ORDER. CHEATING ON INTERNET.

Name of Complainant DINESH KUMAR
Date of ComplaintOctober 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 11th Oct.24, I placed an order #1096586 for grocery Rs.1559/- . As the payment completed the site was showing some technical error and apology statement also. I could not login as to check the order status. But on attempting again got an OTP on Whatsapp from a No.917976072601. I tried to call their Customer […]

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