Complaints Regarding Cyber Crime

Data entry job

Posted on by Consumer Court
Name of Complainant Barsiya Banu
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got a call from a lady of DARKINN INTERNATIOL she told me to do 300 forms in 3 days and asked me to give me a signature and E SHARM CARD and passport size photo without any agreement sharing and then they pasted those pictures on their so called government agreement and with […]

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Bibgatecostart.com

Posted on by Consumer Court
Name of Complainant ALYSSA APRIL REYES JUCO
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was ask to do some tasks at first they will send money and then further they are asking you to pay certain amount. Because it’s my first time i have errors and they asked me to send money over and over again. Then i tried to deposit but i got it wrong they said […]

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5000 ka fraud kiya hai mere saath

Posted on by Consumer Court
Name of Complainant anil aggarwal
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir ye SD punt app el satte ki app hai jisne kai logo ki life kharab kar di hai isne mere saath bhi fraud kiya hai please is app ko band karwai jaaye or in logo pe sakht se sakht karyawahi ki jaaye 5000 ka fraud kiya hai mere saath was last modified: March 26th, […]

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Work from home copy paste work

Posted on by Consumer Court
Name of Complainant Dipankar Das
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complain letter against fraud company Subject: Complaint Against Fraudulent Company 131, Maujpur Main Rd, Maujpur, Shahdara, New Delhi, Delhi – 110053 Dear Sir/Madam I am writing to express my deep dissatisfaction and concern regarding the fraudulent practices I have experienced with your company. As a customer who trusted in your services/products, I am utterly disappointed […]

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Winmatch.Com is not give my money back

Posted on by Consumer Court
Name of Complainant Sahil ansari
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit 10,000 in Winmatch.com for play games the i want to withdraw but withdraw is not giving by the company Winmatch.Com is not give my money back was last modified: March 25th, 2024 by Consumer Court

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Urban money

Posted on by Consumer Court
Name of Complainant Debasis Podder
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir ye lok bohot harresment kar raha hay. Mere wife ko phone karke bola polish AA Raha hay ghar main.reference number par bhi phone kar raha hay.mera abhi job nehi hay is liye payment kar nehi pa Raha hu. Urban money was last modified: March 25th, 2024 by Consumer Court

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Threatened to pay the loan amount before the due date

Posted on by Consumer Court
Name of Complainant INDRA GANDHI VISVANATHAN
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for 2500 rs loan amount after the deduction of the processing fees they delivered 1314.79 rs. Before the due date they keep on calling me and ask to pay immediately. Also, they threatened me that we will call all your contacts and spoke bad word. Threatened to pay the loan amount before […]

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Telegram scam coin dcx

Posted on by Consumer Court
Name of Complainant Akram
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve been added to telegram group of coin dcx. I followed the instructions and deposited 7000 and teacher told me that in a group one member has done error. So I’ve two options to repair 32500 and 56000 I understood it’s fraud. Telegram scam coin dcx was last modified: March 25th, 2024 by Consumer Court

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Sweet Money Fraud

Posted on by Consumer Court
Name of Complainant Muddassir Ahmed
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last night I downloaded sweet money app from Instagram and was checking the eligibility for a loan of Rs. 30,000. After I submitted the application for eligibility it showed that my loan is processed for a loan amount of Rs. 3000 out of this only 1800 is withdrawn to bank. There was no emi schedule […]

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