Complaints Regarding Cyber Crime

BLACK MAILING TO PAY THE AMOUNT

Name of Complainant Shaziya
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of they asked me whether I’m I looking for a online job where I can work from home. I said yes and they asked me to send my details like email id, aadhar card, passport size photo and my signature. So I give them my details after that they have told me if I […]

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Asked for money without any warning.

Name of Complainant Ashutosh Sharma
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ashutosh sharma searching for work from home and online work and i reached this site learn and earn and i registered and i was asked for my digital sign and some documents like aadhar card and i uploaded my sign and document for job without knowing that i had to pay a fees for […]

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About winner crown game withdrawl money

Name of Complainant ABHISHEK
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am playing this game from 4 months and I withdraw my money but withdrawl didn’t come in my account from 20 th may 2024 and 2 withdrawls of 23 may 2024.I am contacting regularly to customer service but they didn’t take any action.Recharges of this game done by bluedezire techologies pvt.ltd. About winner crown […]

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fraud messages sending

Name of Complainant ASHISH KUMAR
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sending fraud messages like this Dear customer, your *Fine Cash* loan is overdue. You will be found as a wilful defaulter, will be convicted of wilfully defrauding the loan, and can bring criminal proceedings under Sections 403 and 415 of the Indian Penal Code (IPC)1860. Your reputation will take a huge hit. *This message is […]

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fraud messages sending

Name of Complainant Ashish Kumar
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sending Fraud messages like “Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you do not respond and show a good attitude towards the settlement of your loan, we would be forced to reach out to your emergency contacts and other contacts from your […]

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Harassment, Threat from OLA

Name of Complainant M
Date of ComplaintMay 25, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These OLA have been harassing me to pay and threatens to shame me that if I don’t pay. Their interest rates are so high and is a violation to the regulations set by the govt Harassment, Threat from OLA was last modified: May 25th, 2024 by Consumer Court

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fraud messages sending

Name of Complainant Ashish Kumar
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sending Fraud messages like Hello dear customer, your loan at 【New Credit】 is due today! ! ! Making timely repayments and maintaining a good credit rating will help you get a higher loan! ! ! To prevent us from contacting your family, please pay in time! thanks After payment, please upload the payment voucher showing […]

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Withdrawal amount not received

Name of Complainant Rishav
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 17 may I have submitted a withdrawal of amount 3782 ant night and the next morning on 18 may I received a message in the the game that your amount has been withdrawal but till now on 24 may I haven’t received my amount and after complaning in the coustomer service thay always send […]

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Withdrawal amount not received

Name of Complainant Rishav
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 17 may I have submitted a withdrawal of amount 3782 ant night and the next morning on 18 may I received a message in the the game that your amount has been withdrawal but till now on 24 may I haven’t received my amount and after complaning in the coustomer service thay always send […]

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UCOIN8.VIP

Name of Complainant VIVEK SHIYANI
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost my money approx 20000/- they contact me via telegram diffrent 5-6 numbers they said me to invest 1st 500/- rs and they return double then last they got my 15000+5000 for withdraw process earning money.my all saving gone humble request to you for refund my money🙏 UCOIN8.VIP was last modified: May 24th, 2024 […]

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