Complaints Regarding Cyber Crime

Data Entry Fraud by Starline Enterprises

Name of Complainant Lohith R.S
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Starline Enterprises of Junagadh, Gujarat hired me as a Data Typing employee, I was in a need of money and I joined, then I Typed all 220 pages with more than 95% accuracy, but I completed the work before the deadline, there they were not even giving me proper response. They collected my documents and […]

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Cyber crime

Name of Complainant Mansi
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona Aggarwal told me to invest 10000and your money will be doulbed..in just three hours and after that she told you win 1lakh and 59thousands rs and told me to invest 23400 amount ЁЯШн I have lost my 10000 Cyber crime was last modified: February 12th, 2024 by Consumer Court

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Cash box loan

Name of Complainant Jatin
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just download and share the details, but suddenly they transfer money without my confirmation.. I don’t need news money, no customer care services responses.. Cash box loan was last modified: February 12th, 2024 by Consumer Court

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AMAZON INDIA CYBS SI

Name of Complainant Reena Patel
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My HDFC ACCOUNT GOT DEDUCTED FOR THE AMOUNT INR 2151.75 TODAY MORNING WITH THE MERCHANT Name Amazon INDIA CYBS SI AMAZON INDIA CYBS SI was last modified: February 12th, 2024 by Consumer Court

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About wepex technology

Name of Complainant Savita Biyala
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a message from quikr.com that I have to fill 700 form in 6 days and I will be paid 25 rs per form and i also filed some of them but today after I checked on Google about this company I came to know that it is fake but I am scared […]

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About money loan which is giving too much harassment and blackmailing

Name of Complainant Bondona inghipi
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Blackmailing my wife by making nudes photo About money loan which is giving too much harassment and blackmailing was last modified: February 12th, 2024 by Consumer Court

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1win Withdrawal Not credited

Name of Complainant Rishabh
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made withdrawal request of тВ╣10500 on 1win app on 9 February 2024 of my id 62435558. As per policy within 48 hrs withdrawal will be refunded but after 72 no Money credited in my bank account. Also no reply from 1win side about my mail i.e.contact@1win.xyz 1win Withdrawal Not credited was last modified: February […]

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UNI CashX 1.0

Name of Complainant V Asha Ramya
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have credited 2310/- to my account without my consent and now asking me to pay 4200/- for 5 days. Received 2310 on 5th febтАЩ24 to my account and 11th feb they are asking me to pay 4200/-. They are sending abusive images of mine keeping my face to a nude pic and blackmailing me […]

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TM-ECOMEX delivery agent

Name of Complainant Swathi
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all I haven’t ordered anything from ecomex, but suddenly they messaged and saying your order as been shipped and asking to pay money through bar code and after that trying to steal money and personal data through this. This is a huge scam going on , please be aware of this. I request […]

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Rummy best

Name of Complainant Swai ram
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

рд╕рд░ рдореЗрд░реЗ рд╕рд╛рде рдзреЛрдЦрд╛ рд╣реБрдЖ рд╣реИрдВ рдореЗрдиреЗ 02/02/2024 рдХреЛ 3000 рд░реБрдкрдП рд░рдореНрдореА рдмреЗрд╕реНрдЯ рдЧреЗрдо рдПрдкреНрд▓реАрдХреЗрд╢рди рдореЗрдВ рдПрдб рдХрд┐рдпрд╛ рдерд╛ рдкрд░ рд╡реЛ рдЧреЗрдо рдЕрдХрд╛рдЙрдВрдЯ рдореЗрдВ рдПрдб рдирд╣реА рд╣реБрдП рдФрд░ рдореЗрд░реЗ рдЦрд╛рддреЗ рд╕реЗ рд░реБрдкрдП рдХрдЯ рдЧрдП рдкреНрд▓реАрдЬ рд╣реЗрд▓реНрдк Rummy best was last modified: February 11th, 2024 by Consumer Court

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