Complaints Regarding Cyber Crime

Telegram group Paid Task Scam

Name of Complainant Atul
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 13/3/24 I received WhatsApp message from this number +996 888 750 1 49 kargistan :- My name is DEEPIKA, A recruiter from Kickstarter LTD. Our company is looking for people to rate our restaurants and Hotels on Google maps. We are charging rs 50 for every review and you can earn 150 ruppes 2000-3500 […]

Read More...

Regarding the complaint of winmatch.com

Name of Complainant Eswar Reddy
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

to bring to your attention my recent experience with Winmatch.com casino, where I deposited an initial sum of INR 25000 on August 23, 2023. Despite winning a total of INR 50390 during my gameplay, my withdrawal request has been pending for an alarming 80 days. Despite my persistent attempts to contact their customer support, I […]

Read More...

Recharge and bill payment failed after adding huge money

Name of Complainant ANIMESH CHAKRABORTY
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Talkcharge application,after adding money 99% recharge and bill payment failed from 25th December.Company not helping us. Recharge and bill payment failed after adding huge money was last modified: March 18th, 2024 by Consumer Court

Read More...

Nitin Kumar sing asking for money for trading purpose and he not give it back

Name of Complainant Rajesh
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He asked to invest in trading and ask to send money in account name himmat Singh meena After sending 1000/- rs he ask to send more 21000/- rs in that account but.. After some time bargaining he said that you can pay 1000/- rs but after that he said that send more 1200/- but now […]

Read More...

Nem rendeltem ilyen terméket

Name of Complainant Bagolyné Takács Enikő
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

15750 ft értékben, posstai fizetéssel vettem át ruhanemüt.Azonban ilyeneket én nem rendeltem, koszos, használt volt, számlát nem kapam. Küldő: Honkong Yake Trading Limited Return: VGP-A Intravian ARAD DN69 PN VGP PARK RO. 310059 ARAD RO Én iinnen nem rendeltem termeket, de ssejtem melyik hirdetés húzott csőbe. Nem rendeltem ilyen terméket was last modified: March 18th, […]

Read More...

My olymp trade account is blocked for no reason

Name of Complainant Abhijeet Pilania
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is very bad, olymp trade taking very long time and also company says Based on clause 1.4 of our AML/KYC policy, your trading account is currently the subject of an internal investigation after unusual non-trading behavior was noticed. And this is not the valid reason to block the account .Its our money so it’s […]

Read More...

My short term personal loan was pending.

Name of Complainant Deepak Malik
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My cibil account was shown a short term personal loan and it was not me and i will not Take any loan so please take a legal action on it My short term personal loan was pending. was last modified: March 18th, 2024 by Consumer Court

Read More...

my name piyush am order memechat so long waitng can not coming my parcel

Name of Complainant piyush
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

am order mama chet February month not coming my order am alrdy pay payment my name piyush am order memechat so long waitng can not coming my parcel was last modified: March 18th, 2024 by Consumer Court

Read More...