Complaints Regarding Cyber Crime

Linked In Idea telegram Group

Name of Complainant Sumit Kumar Dixit
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

Dear Sir/Madam, I want to complain agains the linked in idea 2023 group telegram as some days back i have received a whatsapp message from the no -9102659904 and offering me a job online as rating the locations on google map so i have done it and i have received amount of 203 rupees and […]

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Job scam from Linkupcareers.com (info@linkupcareers.com

Name of Complainant Ajij Nadaf
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

My Self Ajij Nadaf Living At Hubli Karnataka And I Got A Call From Recruitment Services Named LinkUpCareers +91 94504 24149 Located In Lingampally, Hyderabad And They Told They Have Some Good Vacancies In Many Places. Initially They Told Me To Pay Around Rs 3550/- For Their Service For Providing Interviews. Based On Their Feedback, […]

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I made payment a fraudster upi

Name of Complainant Chandan Thakur
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 recharge my betting game and fraudster fraud me Fraudster upi is officialsungame-2@oksbi Fraudster name is Vishal pandey Transaction id is 410444936428 Money – 200rs Please refund it sir please I made payment a fraudster upi was last modified: April 14th, 2024 by Consumer Court

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I have not taken any loan by REALONETECSTATIONC but some text msg is coming on my number please repay your loan again and again please take action against this person

Name of Complainant Ramkumar
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 not taken any loan by REALONETECSTATIONC but some text msg is coming on my number please repay your loan again and again please take action against this person I have not taken any loan by REALONETECSTATIONC but some text msg is coming on my number please repay your loan again and again please […]

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I cannot withdraw money from the app to my bank account

Name of Complainant Ananya Bhardwaj
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 cannot withdraw money from the app to my bank account, whenever i try it’s showing, cannot withdraw money due to failure of compliance of terms and conditions. And when i tried again to withdraw it didn’t even get through the withdrawal I cannot withdraw money from the app to my bank account was last […]

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Received loan repayment message 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 message I haven’t took was last modified: April 14th, 2024 by Consumer Court

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I cannot withdraw money from the app to my bank account

Name of Complainant Ananya Bhardwaj
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 cannot withdraw money from the app to my bank account, whenever i try it’s showing, cannot withdraw money due to failure of compliance of terms and conditions. And when i tried again to withdraw it didn’t even get through the withdrawal I cannot withdraw money from the app to my bank account was last […]

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Full force miaopoi

Name of Complainant Talha
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 was reached out by a Chinese person on app called purp that is used to make friends and that’s her WhatsApp number(+63 908 792 7864) who told me to work with her in that company i was blinded by the commission that i got and i put money in it but they are demanding […]

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Fraud application

Name of Complainant Vipul
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

Yesterday night i am download teenpaati application via Play Store and i will deposit 200 rupess.after some time i won 600 rupee. i try to withdraw my amount but my amount in not withdrawal Fraud application was last modified: April 14th, 2024 by Consumer Court

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Fake Betting Webside

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

There was webside which was fake not giving a withdrawal money they online have a deposit scim.A guy promiting this website on his telegram chanel name as Abhay Dreams and betting website name was systemwin..url of website “ https://systemwin.in/home”. Fake Betting Webside was last modified: April 14th, 2024 by Consumer Court

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