Complaints Regarding Cyber Crime

People are doing money scam in telegram

Posted on by Consumer Court
Name of Complainant Lakshmikanth
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they will send you message in WhatsApp by saying online job They will share link and asking you to like and subscribe then they will pay 50rs Like that they will start with smaller budget then they will ask you to invest from smaller amount to build a trust they will refund your amount […]

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Money withdrawal

Posted on by Consumer Court
Name of Complainant Debasmita Chakraborty
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was a advertisement regarding merchant broker job online, I was interested so i texted to the provided whatsapp number and guided to create a profile from a link provided, I did the same. Then I was asked to recharge my profile with rupees 200. I did. Then I was provided a telegram profile for […]

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Money scam

Posted on by Consumer Court
Name of Complainant Sona R
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn and earn offers the monthly earning and ask me to send an government I’d proof and photo. I had send it and after a week they are calling me and ask the registration fees and blackmailing me with the proofs. Even I had send them 500 for and then also they are blackmailing me. […]

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Learn and Earn company Is totally scam & Blackmailing peoples

Posted on by Consumer Court
Name of Complainant Sumithra
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted me with a work from home offer, assured me that it was free and atlast they said there is a fee you want to pay that is ₹7000. Then i step back and blocked them. Then they called me and said about the fee payment i dint replied anything. They also created a […]

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https://masidend.com not working and not received my money

Posted on by Consumer Court
Name of Complainant Rajesh khande
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://masidend.com this side not working and not received my money 87600 money not received https://masidend.com not working and not received my money was last modified: June 4th, 2024 by Consumer Court

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Fraudulent activities done by parimatch india in a regular basis

Posted on by Consumer Court
Name of Complainant Deepnilay Mukherjee
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Company Named Parimatch Is The Worst One. There Are Lots Of Other Casino Better Than This One. Deposited Rs. 10k On 31st May At Around 8:15 Pm Ist. It Showed In Process For 2 Days. After That The Deposite Showed Declined. The Money Didn’t Get Credited Into My Bank Account Also. And Nobody From […]

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Fraud messages on WhatsApp reason fake loan apps

Posted on by Consumer Court
Name of Complainant PUNITH HN
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud messages on WhatsApp reason for fake loan apps pay the amount and I will send your all nude pic tell her sir please help me Fraud messages on WhatsApp reason fake loan apps was last modified: June 4th, 2024 by Consumer Court

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Fraud case

Posted on by Consumer Court
Name of Complainant Afrose
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fristly they offered me do some simple task and they will pay me 150 tk for each task. After that they gave me 150 tk for 3 task in a row. ThenThey told me to pay 2000 for back 2800 with Commission. thn i paid 2000 thn they asked for 3000 for total 5000 and […]

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