Complaints Regarding Cyber Crime

Some what’s app number has sent a message saying that they are recruiting for google reviews and they will for per review. First they paid 50 per review. Then they asked to join a telegram channel. After one day they paid 100 per review. Payment was done through upi apps.On second day they asked for some welfare task in which they referred to someone named as teacher through a telegram link. the teacher account was named as Atul Guleria. There they asked us to sign up at coins778.net. After joining they asked for some money, like first 9000, then they asked to follow some steps and shown something 12-13000 in our coins778.net account. After that asked 32000 and after next step, they asked 88000 after that they said you don’t follow company procedures while withdrawal so your funds are frozen now and asked 160000 for unfreeze fee and to get out money. I paid the same amount but they said you put deposit as remarks so we deposit the money in your trading account and asked to pay again. And I paid again today but they said they don’t received the money but they updated my coinss account to 495600 rs now. major account number for deposit INDUSIND BANK Account number – 189828772062 IFSC – INDB0000441 NAME- SURENDRA BISHNOI Bank- INDIE BY INDUSUND Acc type – SAVING Branch – Paota JODHPUR

Posted on by Consumer Court
Name of Complainant Rakhee
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some what’s app number has sent a message saying that they are recruiting for google reviews and they will for per review. First they paid 50 per review. Then they asked to join a telegram channel. After one day they paid 100 per review. Payment was done through upi apps.On second day they asked for […]

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received messages

Posted on by Consumer Court
Name of Complainant diksha
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have continuously received fake messages from money poket app but i do not take any loan from this app. they have told me that in case i have not paying the amount they will use my contacts and pictures. received messages was last modified: April 13th, 2024 by Consumer Court

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Parcel Return

Posted on by Consumer Court
Name of Complainant Jagriti Choudhary
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tracking ID – M00325059096 The parcel refund got canceled still the courier person took the parcel. Need the parcel back as the refund is canceled. Parcel Return was last modified: April 13th, 2024 by Consumer Court

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online sportsbook fraud

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have 21000 in my lotusexchange account which they withdraw to a random account Lotusexchange is a fake & fraud site online sportsbook fraud was last modified: April 13th, 2024 by Consumer Court

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Myntra part time job fraud

Posted on by Consumer Court
Name of Complainant Praneetha Prasad
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They reach you through whatsApp and leads you to telegram and says the mentor will assist you, at first they offer 100,240 to gain your trust and later ask you to deposit for the orders it don’t stop there as you invest they take the money and freeze the funds and asks you to pay […]

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Myluckybet.in scam

Posted on by Consumer Court
Name of Complainant Jawahar
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed by myluckybet.in in which they told me to bet on a certain football match via telegram. I invested 10k and won 180000 and later they told me that to withdrawal money you need to pay more as commission. So I paid 30k more. But then it didn’t stop there. They said your […]

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MY WINNING MONEY NOT ADD MY GAME WALLET

Posted on by Consumer Court
Name of Complainant RITWIK BAIDYA
Date of ComplaintApril 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MY WINNING MONEY NOT ADD MY GAME WALLET ALL TIME MY WINNING BET REJECTED FORUD WEBSITE PLEASE HELP ME OR BAN THIS website me lose my all money for this game and I have a give loan for this website. Castomar service not reply any questions not help just seen and scam with people. MY […]

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