Complaints Regarding Cyber Crime

I am complete all task but my withdrawal amount not credit me

Name of Complainant Kiruthika
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi i am kiruthika newly whatsApp message after link for give me in whatsapp in part time job login id and password created after some link in telegram contact to Kelly and jolie my assist Kelly to move on more task I complete than my withdrawal amount 250000 not credited my account I am complete […]

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Fake app i ordered cargo jeans

Name of Complainant Faraaz mohd
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered cargo jeans they send me old used jeans they had given wrong contact number please take legal brand mee D&C LIQ PVT LTD Fake app i ordered cargo jeans was last modified: May 30th, 2024 by Consumer Court

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Cyber crime threatening messages from Learn n earn company for fee due

Name of Complainant Jaya Mahanthi
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m a student in search of a part time online job then a mam named Shreya messaged me like r u searching for a job we have a opportunity and then she asked me my willingness then she told me about to give some details like pan/adhar/ voter id, my house address, name , dob, […]

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Betting site scamming

Name of Complainant Venkatesh
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have played betting in lotusexchange1.co site and kept betting for 10000 in a match after winning that match I received 13400 in my wallet then It shows you cannot withdraw you should play 3 matches after1 deposit I played 2 more matches and won that 2 matches also my wallet received 16400 then when […]

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Amount 20000 rs recharge failed in app 20000 rs debited from account

Name of Complainant Sunanda Lalung
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 16 February at 7.33 pm I have recharged in teenpatti master game amount 20000rs money debited from account and showing failed in recharge at teenpatti master game app and cash record customer support is only replying that your money is safe and will refunded to your account but nothing is happening. They are scaming […]

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