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Online cyber scam online fraud

Name of Complainant Rajesh
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Message was received in whatsapp for part time jobs. It is a review task after completing the task they are asking me to invest in some trading account which is a merchant task and is also mandatory. After investing 10000at first , they gave me 4000after that 30000,then 200000 then 410000after that i denied then […]

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Online cyber scam online fraud

Name of Complainant Suresh Chandra mohanty
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Message was received in whatsapp for part time jobs. It is a review task after completing the task they are asking me to invest in some trading account which is a merchant task and is also mandatory. After investing 10000at first , they gave me 4000after that 3000,then 20000 then 41620after that i denied then […]

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Onlime fraud

Name of Complainant Prasad polimera
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Message was received in whatsapp for part time jobs. It is a review task after completing the task they are asking me to invest in some trading account which is a merchant task and is also mandatory. After investing 1000 at first , they gave me 1300 .after that 3000,then 7000 then 32420 after that […]

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