Complaints Regarding Cyber Crime

Fraud via telegram (Marchantbest.me)

Name of Complainant Tumpa
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The ask me for simple job via What’s app then make me download Telegram. After that they add me to a group named “Merchants task group” then they give me task of voting to some app in the site “apptop.cc” in every 25 minutes. For 3 vote they give me 150 tk. But after that […]

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HARASSMENT

Name of Complainant Ranadip Chatterjee
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I like to inform you that I have taken a loan which is not able to pay on time due to financial problem. I know that I will suppose to pay emi on time but in emergency It was not happening. I am trying to arrange the funds as soon as possible to repay the […]

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Goto cash easy loan app free cash loan app

Name of Complainant R PALPANDI
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My phone contact number harassment my photo photo morphing send my family contact number Harassment help me Goto cash easy loan app free cash loan app was last modified: July 4th, 2024 by Consumer Court

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Telegram Fraud

Name of Complainant Laxmidhar sahoo
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially in the name of I Globe solution Pvt Ltd one of their representatives text over whatsapp offering part time making income after like the video and then added to telegram group naming vip member and then in telegram they share the youtube link to like that videos after so 2/3 times they asked to […]

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merchantbest.me has fraud with mr

Name of Complainant MD. Olinur
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The ask me for simple job via What’s app then make me download Telegram. After that they add me to a group named “Merchants task group” then they give me task of voting to some app in the site “apptop.cc” in every 25 minutes. For 3 vote they give me 150 tk. But after that […]

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Online Transcition fraud by gaming platforms

Name of Complainant Yash Pathak
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i made a deposit of 25000 and 10000 which were successfully transfered from my bank account . But they have not credited the amount in my 91 club walllet. Online Transcition fraud by gaming platforms was last modified: July 3rd, 2024 by Consumer Court

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Complaint against skillbytevf.top.

Name of Complainant Swapnil Kutian
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is fraud link of company they dont allow me to withdraw my own money. This is a scam happening rapidly in India and someone needs to take a note on those scamsters. I have attached screenshot of my account money. I need my hard earned money back. Complaint against skillbytevf.top. was last modified: July […]

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Delivery of fake products.

Name of Complainant Susmita Susarla
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We ordered 2 watches from the website casioworld.shop thinking it was an authorized website. We placed the order on 27/06/2024 with cash on delivery as the mode of payment and the products were delivered on 1/07/2024. On the day of delivery, we were not present physically to take the order and we made the payment […]

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91 club boeing software scam

Name of Complainant Vijay Kumar
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to invest 1000 and get 1500 Then they told me 1k seats are not available u need to invest 2000 and they will give 5000 then your account will get profit They will tell you to withdraw only 100 at start After 6days you will be able to withdraw all money They […]

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