Complaints Regarding Cyber Crime

Money scam by OKC-44.com

Name of Complainant Sunil Kumar
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one message me in whatsapp by the no. – 9956180600 and told to review hotel and small data task so that they will pay for it.They send me link for review and task on telegram. They First tell me to invest 1000, when i invest 1000 and get return 1300, then I invest 3000 […]

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Money deducted from my SBI account

Name of Complainant Tejas M S
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money of rs 1850 was deducted from account on 27/02/2024 which is not authorised by me. Please refund the amount Money deducted from my SBI account was last modified: February 27th, 2024 by Consumer Court

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Melbet Casino Payment Delay Due to KYC Process

Name of Complainant Feyzi Sertaç Yücedağ
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I would like to file a formal complaint against Melbet Casino regarding their failure to process my withdrawal request and provide adequate customer support. On 22.02.2024, I initiated a withdrawal of 69278TRY from my account. Despite submitting all the necessary documents for verification, including identification and proof of address, my withdrawal request has been repeatedly […]

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Learn N earn company was Fraud

Name of Complainant Aleena B
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn N Earn company was messaging me this was a work from home opportunity with no registration fee and they collect my id card and other details after few days I get a call from there side and saying that I need to pay 7000 rupees otherwise they will file a complaint against me they […]

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Kredit cow loan application not taken but asking for monwy

Name of Complainant Priti s belekar
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I am getting messages from kreditcow app, have not applied for any loan but still they are sending me messages and asking for money Kredit cow loan application not taken but asking for monwy was last modified: February 27th, 2024 by Consumer Court

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Investigation this number

Name of Complainant Sachin Kumar Mishra
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय में आपसे निवेदन करना चाहता हु की इस मोबाइल नंबर की जांच करे कि यह नंबर किसके नाम से है और किस दस्तावेज के द्वारा यह नंबर लिया गया मुंबई महाराष्ट्र डायल करने पर ये नंबर दिखेगा धन्यवाद Investigation this number was last modified: February 27th, 2024 by Consumer Court

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Immigration fraud

Name of Complainant Shreya
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Visum outsourcing is doing 100% fraud by conducting fake interviews and taking money on the name of immigration and giving rejection everyone. Immigration fraud was last modified: February 27th, 2024 by Consumer Court

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I was among the person who was scammed in the amazon mall task

Name of Complainant Sajini R
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The 10th of Dec 20223 showed my Amazon task mall app balance but still not withdrawal…..it says to complete the task again at every submission….but not allowed to withdraw the money they demanded 100000 commission to release 13000 USDT I did not trust them. I was among the person who was scammed in the amazon […]

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I have been cheated in a money transaction, they have taken the money by lying to me and are not even returning it.

Name of Complainant Kuldeep Shakya
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He messaged me on my WhatsApp from a number and he lured me with a job and got me to complete a task and then he gave me the money. Then he gave me a task of 2000 rupees and he returned 2800 rupees to me so that I could trust him but then he […]

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Fraud loan on my name

Name of Complainant Kamla Kumari
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to inform that my pan card has been misused in your app and a loan amount of 25000 has been taken on my name on 17/11/2022. Due to which my cibil score has been affected badly. I haven’t ever used your app and yesterday when I installed for the first time to check […]

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