Complaints Regarding Cyber Crime

Deposit of 1000 rupees in 1win didn’t reflect back

Name of Complainant Guri
Date of ComplaintMay 21, 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 1000 rupees on 1win app and the amount was debited from my account but I didn’t receive any money on the app Deposit of 1000 rupees in 1win didn’t reflect back was last modified: May 21st, 2024 by Consumer Court

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Data entry fraud

Name of Complainant CHINNI SAIMOHAN
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a whatsapp message from unknown number that it was a work from job and my role is to enter the text which was written in the hand written format. They are preplanned and sent some rules. the main rule that they are focusing is if I don’t complete the work in time or […]

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Complaint against masidend.com

Name of Complainant Unknown
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

18th May., 2024 i invested ₹ 1000 first then they told 1000 not have our list u can pay again 2000 and start to earn 3900 total with commission of 30% again I paid that not stop there again 2nd order gave so deposit RS 11000 again I paid next 3Rd they told deposit 31000 […]

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CIBIL SCORE SE UPDATE KR SIR NHI ISKI LINK SEND KRIYA MAIN PAYMENT KRTA HUA

Name of Complainant PRAMOD VISHWAKARMA
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name:- Pramod Vishwakarma, DOB:-16/05/1995, PAN CARD NO.:- AWNPV9115A Mobile NO.:- 9009944087, Mera naam Pramod Vishwakarma hai mere cibil score mein loan detail dikh rahi hai jo ki maine Li nahin hai isko please cibil score se hataya jaaye nahin hat rahi hai to iska upay bataiye jaise ki hat jaaye hamare cibil score se update […]

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Asking money to avoid legal notice

Name of Complainant M. Kurmi
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, With due respect & humble submission of a Complaint against the fraud company (staffmaxdata) –533-531, 5th Floors, Unique Empirior, Nort. Sardar Market, Gandhidham. 370231, (address mentioned in agreement but when i searched this address was not found) I am a student I wanted to support my family financial, So that I was looking […]

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Aditya trade company is a totally fraud

Name of Complainant Sandip kumar
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir , a online trading company name is Adithya trading company, attracted via telegram channel… thoroughly fake screenshot s of payment of phone pe Google pay. They asking Frist invest in Bitcoin from basic charge of 7500 . And rande,nly GST and 18% frofit commission lit nearly 26785. Actually real traders also do the […]

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Bicric merchant doing fraud with me

Name of Complainant Aakif Shaik
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I pay to the bicric aap to recharge my I’d i pay to merchant but they are not responding me and my ammount is debited in my account but they are not giving in my I’d that amount of 1000 Bicric merchant doing fraud with me was last modified: May 21st, 2024 by Consumer Court

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Fake app

Name of Complainant Sandeep
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bilkul bi safe app ni h ye lone 11800 show krrke 3500 ka aprove hota h prr milta h 2100 chor h furad h pure or inke worker galiya dete h or sb ko blackmail krte h police m kro inki or maar maar ke inka wealthsnap aap h ye Fake app was last modified: […]

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Telegram scam on the name of prepaid merchant task

Name of Complainant Sukriti Mishra
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed for Rs 1,991,000 on the name of prepaid merchant task on the promise of 30-40% return. They initially deposited small amount of money to create trust then they started all these prepaid merchant tasks. One thing led to the other & posted group task of 2-4 tasks with 4-5 members. If […]

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