Complaints Regarding Cyber Crime

Google reviews and telegram task

Name of Complainant Leelu
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 got a message in WhatsApp form unknown number stating that I can earn money by giving google reviews. Then he sent me a link for Google reviews for each reviews Rs150 and he sent me 2 link and I click to the link and gave reviews then he send me the withdraw code and […]

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FARJI ID DIKH KE PESE KI KR RAHA THA DEMAND

Name of Complainant SANDESH KEDARE
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

FARJI ID DIKHAKE HUMSE 350 ONLINE DALNE KE LIYE KEH RAHE THE APKO DREAM 11 JITA DETE HAI BOL RAHA THA HUMNE GOOGLE PER SEARCH KIYA KESA ID REHTA HAI DREAM 11 KA TO HUME YE FORUD PATA CHALA USNE HUME CALL KRNE KE LIYE DO NUMBER KA USE KIYA THA FARJI ID DIKH KE […]

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Da1as fraud website stealing money from Pakistanis

Name of Complainant Hamid
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 got msg in WhatsApp from unknown number they told we are contacting from Upwork company then they take me to telegram and ask small investment of 4000 after i will get 5600 i got it then they asked for voting i did it then again they gave task of 12000 rupees but it was […]

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Cyber crime against online fraud

Name of Complainant Dipankar Das
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 I am writing to formally lodge a complaint against [Company Name] regarding fraudulent practices that I have experienced in my interactions with your company. The purpose of this letter is to bring to your attention the unethical and potentially illegal conduct that has transpired. writing to formally lodge a complaint against M/s CAPITIVE DATA […]

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Cyber crime

Name of Complainant Pratik Sakat
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 am not take Lona for the company But still showing on my account and This is make bad impact on the credit score and other person account Cyber crime was last modified: March 24th, 2024 by Consumer Court

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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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