Complaints Regarding Cyber Crime

Google global working group

Name of Complainant Nagraj
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got link on WhatsApp and then add me in telegram group.they send me link and put a review and he give 50rs per review. After that he give one task that task was 2000. I paid that amount got 2800 refund and added to 5000 rupees task i paid 5000 completed the task and […]

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Getting fake spam messages

Name of Complainant Anushka Sarkar
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting loan scammer messages in WhatsApp and text stating loan due pending whereas I haven’t taken any loan even Getting fake spam messages was last modified: August 5th, 2024 by Consumer Court

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FRAUD WINZO ( Hackers choice)

Name of Complainant Sthita Prajna Nayak
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Winzo when real player not available in big amount matches, then winzo own agents or you can say hackers with fake IDs are playing and defeating us by cheating. Fake RNG system. They will cheat one time or two times, then definitely you will lost the game. Dhoni should be arrested and winzo app […]

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Fraud Website- Fashion Station

Name of Complainant Arshi
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Its been 4 months since I placed two prepaid from Fashion station website. The orders were neither shipped nor refunded. After chasing the customer support for months via whatsapp and email, fashion station just cancelled the orders but didn’t issue any refund. Again I had to chase the customer executive for refund but I have […]

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Fraud/ Money scam by investing us into crypto currency stock market websites

Name of Complainant James
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

BLG2022.COM is a website/ company from Wazrix operating from telegram app alluring us with money by investing us into stock markets website links like blg2022.com and once we invest money into that website account they’ll make sure we get marginal profits one or two trades, on the third trade they’ll force us to invest, if […]

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Fraud Translation of 399₹ done on my IDFC Credit card by Amazon without otp

Name of Complainant Ayushi Awadhiya
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today without OTP a transaction of ₹399 was done by Amazon India CYBS SI. This is cyber crime. Fraud Translation of 399₹ done on my IDFC Credit card by Amazon without otp was last modified: August 5th, 2024 by Consumer Court

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Fraud transaction to 91 club and boeing

Name of Complainant Jiya
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said you can do work from home and earn but they ask me to start work please invest 1k and after that they told we stopped in 1 k slot please invest 2 k more then you can withdraw and then said 15 k Fraud transaction to 91 club and boeing was last modified: […]

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Fraud company

Name of Complainant Santhanakumar
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but they are showing active acounts and help me close these accounts. Fraud company was last modified: August 5th, 2024 by Consumer Court

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