Complaints Regarding Cyber Crime

Google reviews and Task

Name of Complainant Nicole Saborio
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they contact me on Telegram,first saying to do reviews at some google maps restaurant and hotel to get, but then ask to to prepaid,and they insist in more and more, you see website and it looks legit so you pay… at the end I have give all my money I even got loan to pay […]

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Fraud about system win game.

Name of Complainant Vikash kushwaha
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

kuch din pehle maine ₹1000 deposit krke system win pe game khel rha hu total earning ₹9000 hua h withdrawal nhii krne de rha h. ye system win app logo ke sath fraud kr rha h aur 2 din pehle maine ₹1000 aur deposit kiya hu abhi tk waiting me h… fraud app h Fraud […]

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Data entry fraud

Name of Complainant Ramandeep kaur
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was told about a part-time job but was not informed about the team or conditions. I did not do that work, now they are asking me for money. Site name techeuphoria Data entry fraud was last modified: April 27th, 2024 by Consumer Court

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Complaint regarding online cyber fraud by Coins778.net

Name of Complainant Rajan
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was ask to earn online by putting the comments on various Hotel link regarding their feedback also I got the chance to invest a little money and earn a huge amount by investing in Bitcoins I lost almost 160000 in this froad kindly help how can i got my money back Complaint regarding online […]

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Cannot withdraw the balance from Crypto Globe account

Name of Complainant Manoj
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My balance in the Crypto Globe is 26.7 lakhs Indian Rupees.But company is not allowing me to withdraw.They are asking to open larger account for withdrawal of more than 20 lakhs Indian Rupees and to open account they need 14 lakhs Indian rupeed Cannot withdraw the balance from Crypto Globe account was last modified: April […]

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Cancel the Loan steps

Name of Complainant Sahaya George Dharathi
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Due to a medical emergency, I attempted to apply for the loan on April 23, 2024. However, the processing took longer than expected. In the meantime, I made alternative arrangements to settle the medical bill and no longer require the loan. Consequently, I couldn’t proceed with the loan steps. Since April 24, 2024, I have […]

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c-finance lianax.top serious cyber crime

Name of Complainant Muhammad Nasim
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I received a message on my Whatsapp number regarding online earning from +639468029240 introduced me about company name upwork company dealing with digital marketing and name is Noor from Karachi.. She gave me a simple task on post comments on hotel website and send me 300 rs on easy paisa, she asked me […]

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C-finance lianax.top fake fraud

Name of Complainant Muhammad Nasim
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted me on WhatsApp first to earn money. They have looted me 257k by different tactics. Everytime asking to complete new task and demand money. I asked them to return my principal amount without profit but asking more money to complete credit score. It’s fraud. They have fake people group who themselves creat group […]

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