Complaints Regarding Cyber Crime

Complaint about a fraud company called Tricom Enterprises

Posted on by Consumer Court
Name of Complainant Sahithi
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from this company offering data entry job. They message like: * Myself shivani* I have got your number from Job portal that you apply for data entry Job? Part time/work from home available You can work in your mobile no registration fee. no deposit Company Name:- Tricom Enterprises Age:-18+ Salary:-20520 Your […]

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WELL TECH COMPANY FRAUD ME THEY CALLED ME AND ASKED YOUR SEARCH FOR PARTIME AND THEY THEY FORCED TO JOIN TO COMPANY

Posted on by Consumer Court
Name of Complainant Ayesurathnam
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THEY DID NOT ASKED ANY QULIFICATION AND NOT ASKED AGE AND MY CURRENT ECONOMIC STATUS and Sayed YES TO ALL YOU WILL HAVE OLNY 5MINUTES TIME YOU MISS THE JOB I HAVE Disguised AND SAYED YES SAYED YES WELL TECH COMPANY FRAUD ME THEY CALLED ME AND ASKED YOUR SEARCH FOR PARTIME AND THEY THEY […]

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Urban money harassment

Posted on by Consumer Court
Name of Complainant Josephin selva Mano. D
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Taken Loan from Urban Money as they said they are RBI registered loan app .but due to some personal issues I was not able to clear the loan timely . Then their executive watsapp me and threat that he will send my videos to my contact and he also do this things . Very bad […]

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Unable to withdraw money

Posted on by Consumer Court
Name of Complainant Che
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone message to work in which they call promoting Ebay exclusive products. They will give you task to like the products but there will be specific task in which you need to provide money to there so called merchant. You will be given the so called order amount and you need to pay them in […]

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Sellerniw.cc

Posted on by Consumer Court
Name of Complainant Sruthi
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw a post on Instagram saying that it offers job and it is amazon based company….first they will send you the link of websitehttps://sellernow.cc/index/user/register/invite_code/2ESWF9.html Then you have recharge with 200 again recharged with 500 and again with rs 2000…now they are asking for more amt….you cannot withdraw the amt you invested….they loot the people […]

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Pera Go- Cash Wave

Posted on by Consumer Court
Name of Complainant deadfoo
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They will harrass you one day before your due date. They will send nonstop threats to you and your guarantors and will tell you that they will post your photo to social media to shame you. Pera Go- Cash Wave was last modified: April 4th, 2024 by Consumer Court

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Parimatch is blocking my withdrawal for no reasons

Posted on by Consumer Court
Name of Complainant Manohar reddy
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had won 25,000 from my intial deposit of 7000 in 1 day, but they are not allowing me to withdraw my money, they even blocked my account for no reason. Parimatch is blocking my withdrawal for no reasons was last modified: April 4th, 2024 by Consumer Court

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