Complaints Regarding Cyber Crime

Telegram

Name of Complainant Nabi Haider Rizvi
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an offer of online earning on Instagram, I talked to them on WhatsApp, they created my ID, then they asked me to connect on Telegram, I had to earn from there, then they told me Money will have to be deposited. First I deposited 3000, then 10000 saying that I will get 16900, […]

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Systemwin betting website was fraud

Name of Complainant Sudip Ray
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Systemwin betting webside was fake and farud website this website not giving the withdrawal money. Url of this webside was “ https://systemwin.in “.There was a guy promoting this webside on telegram chanel name was “ Abhay Dreams “.I requested to take a action against them they created this webside only for reacive the money name […]

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Scammer

Name of Complainant Andrea Mae Solas
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I been scam of this game , they will give task , every task should be given 30 pesos until they will encourage you to give some money for advance payment for the said betcoin until you can’t pay the amount given, you can’t refund the money until you sill finish the task. I want […]

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Repayment confirmation email

Name of Complainant Nadeem Haider Naqvi
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 4000 rs amount on 11 march 2024 and repay it on 9 april 2024 before due date.But sir i didnot getting any payment cleareance email from Branch loan app So i am shocked why they didnot getting a confirmation email. But they mail me according a loan dusburshed kindly take a legal […]

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Received loan repayment massage I haven’t took

Name of Complainant Najma patel
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received the massage regarding the payment of loan which i havent applied or have taken any. Its a massage from real one tec station. Please take the nacassary actions Received loan repayment massage I haven’t took was last modified: April 14th, 2024 by Consumer Court

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Online Part time Jobs Scam

Name of Complainant Rohith
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

பகுதி நேர வேலை வாய்ப்பு என்று கூறி மோசடியில் ஈடுபடுகின்றனர் வேலையில் சேர்வாதற்கு முன்பு போலியான ஆவனத்தில் கையெழுத்து மற்றும் புகைபடமும் ஆதார் கார்டும் வாங்கி கொண்டு கம்பெனி அக்ரீமெண்ட் போல் சித்தரித்து வேலையில் சேர்த்து கொண்டு பார்ம் பில்லிங் என்ற வேலையை செய்ய சொல்கின்றனர் அதை 5 நாட்களுக்குள் செய்ய சொல்கின்றனர் 400 பார்ம் அதை நாங்கள் அவர்கள் சொன்ன தேதிக்குள் முடித்து குடுத்து விட்டோம் பிறகு அவர்கள் நீங்கள் தவறாக செய்து விட்டோம் என்றும் […]

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Online fraud betting site and app

Name of Complainant Sameer Khan
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I want to inform you that there is a betting application and website named KINGPUNT.COM which is running smoothly since last three years. All types of betting facilities are available in it and along with betting cyber fraud activities are also going on. Please get this site investigated. Online fraud betting site and app […]

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Moneyfine app

Name of Complainant Prasad
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While browsing I got a link showing moneyfine with less interest and I had applied. Taken only 8000, they had deducted 3200 and sent only 4800. I paid 8000 within a week. Again they are asking me to pay again without any hesitation. Also threatened me that they will send morphed pics of my family […]

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