Complaints Regarding Cyber Crime

Amazone flag store

Name of Complainant Aafreen
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

was looking for part time job got this notification from Instagram then I message them on WhatsApp and they giving details. Sharing registration I’d via telegram they guided me step by step & made me complete the order. later added order task and now all amount going on forez, my 3200 amount has got […] […]

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Amazon alliance [flipkart] customer service Anzila Tasney.

Name of Complainant Pri
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Scamming people in the name of a job offer. Through Instagram and whatsapp. Amazon alliance [flipkart] customer service Anzila Tasney. was last modified: March 17th, 2024 by Consumer Court

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about the bibgatecostar.com fraud website

Name of Complainant Terrynz Mark B. Honrado
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I send them the money that I will be using for my board exam purposes. about the bibgatecostar.com fraud website was last modified: March 17th, 2024 by Consumer Court

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7000rs Online fraud

Name of Complainant Nandini
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bitcoin trading with Vijay Kumar patil i found his account on telegram and WhatsApp they ask for money to invest in return of doubling amount in return then after 3000 investment they said money slot is stop so you have to invest more money around 4000 and then they said account is freeze and now […]

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7000 fraud from telegram channel in the name of Bitcoin company

Name of Complainant Nandini
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person vijay Kumar patil had telegram channel in which he promises to double the money by investing in Bitcoin, he also posted fake screen shot of transferring money , he first asked 3000/- after that he will tells that he didnt get the slot and I have to apply for 4000 and then he […]

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Withdrawal issue from winmatch

Name of Complainant R RanjithKumar
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir Good evening sir I have recently account created in winmatch account and referd by to my friend And my friend was created account and deposit 5000 amount and Again withdrawal amount 15.03.2024 but not credited in my bank account already 1day It enquiry to customer care and he tells bets 100 and I […]

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Withdrawal issue

Name of Complainant Dipanshu bhagat
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can’t withdraw money from color king app its shows (Your withdrawal was rejected due to failure of compliance with term and condition). Withdrawal issue was last modified: March 16th, 2024 by Consumer Court

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Unknown message came to my contact number

Name of Complainant Gokul
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From today morning I am getting unknown message from HASSANISH to pay a loan which I didn’t taken any. Please take a strict action on this. Unknown message came to my contact number was last modified: March 16th, 2024 by Consumer Court

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SUNTEK SERVICES DEMANDING TO PAY FINE

Name of Complainant Pradeep
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently was approached by SUNTEK service ompany for data entry job they took my signature and aadhar number and sent me an outdated agreement, When I started doing the work I faced technical issue on their given website, so i contacted them regarding this they never replied and today I got a mail saying […]

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son master enterprises

Name of Complainant abid
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

thay tell me to pay registration fees and thread me to case and more so il go to cyber crime official site and il talk to cyber hepl number then they directly said me to dont pay any money they are fukinn scamer mother fuckers so anyone please dont pay any money to them kartik […]

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