Complaints Regarding Cyber Crime

Cheating people with wrong prodact

Name of Complainant Dinobandhu Thokdar
Date of ComplaintMarch 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was with cinemar xpert project order worth 1500 rupees. Instead, he gave me a product of 100 rupees Cheating people with wrong prodact was last modified: March 24th, 2024 by Consumer Court

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Can’t withdraw amount from cryptoglobe bcz of telegram

Name of Complainant Poonam
Date of ComplaintMarch 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined one task group on telegram.. What used to give taska like rate and review.. Used to give 50/- review. Meanwhile there was share economy task.. In that we have to prepay amount which we have to choose.. I chose 2000 (least) to prepay.. Then i got 2800 refund (thru cryptoglobe)..2nd time i paid […]

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Amazon mall recruitment and cheating

Name of Complainant Sibiya Babu
Date of ComplaintMarch 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While I was searching for a part time job, I randomly saw an Facebook post which was about Amazon mall part time job. I registered there and enquired about the job, at first they asked to pay 61aed, after completing the order you can withdraw the money with commission.I completed the first order and the […]

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Fraudulent my Loan

Name of Complainant Uttam Rajkhowa
Date of ComplaintMarch 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I have been downloaded handy cash app and sir I taken loan 15k. I fully payment 15k and then unfortunately the app been Uninstalled morning time for google security reasons. Evening time they will give me another laon I don’t apply any laon for my information in that time. Now they will harassment me […]

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Harassing loanapps

Name of Complainant Vanil
Date of ComplaintMarch 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, i take loan in paysense, i paid every month correctly,but this month i can’t able to pay the loan because of some problems… They are harrassing me by calls,whatsup messages and also contacting my relatives, they are using very bad wors to my relatives and me.. i told next month i will pay […]

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Via Telegram and hotdhes.net

Name of Complainant Ayesha
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hey guys.. I want to tell you about a online job scam/ fraud by a group of ppl on telegram . They are using hotdhes.net to show your account on that and investment .. its started wjen i read an advertisement kind on instagram and look like i have to work sitting home and earn […]

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Threatening Messages

Name of Complainant Naresh Langan
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today morning I received the below mentioned message to repay my loan: (New https://bit.ly/49DgPsh) Warning! You are overdue for one day, and overdue will bring you more and more overdue fees. Please repay now! PINAKS I never took this loan and I request you to kindly look into the matter Threatening Messages was last modified: […]

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This complaint about i got scammed by some one from whats app to telegram

Name of Complainant Aldandir
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I searched for a online partime job i saw the link like you can earn 3000rs to 20000rs perday. Then i click that it direct into some scam number . They ask me to fill thw form like name, age, gender, working or student .then i fill the form. They send some message as need […]

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