Upwork

scam money for job

Name of Complainant sagarika mohapatra
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir i am from cuttack odisha. i have open NCS portal and login myself. i search work from home and i found upwork site and apply this job, then a person call me that’s number 7808923302 then he said me send resum and all data and i had sent all data. then he ask 300 […]

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Fraud of cash 12000

Name of Complainant Ahmad
Date of ComplaintJuly 3, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hannah ruiZ said send me 4000 and then send me 8000 I send them she leave me from the group of Upwork Pakistan plz return my money from that one thanks Fraud of cash 12000 was last modified: July 3rd, 2025 by Consumer Court

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Mene idar investment ki thi inho nay kaha k ek hi bar 12000 invest KARNY houngay mene jub inko pesay send kiye to inho nay mujay phir investment ka kaha k last time hai phir AP ko AP ki amount mil jayga 58000 inho nay phir Liye uskay bat inho nay Mera koi jawab nhi dia

Name of Complainant Waqar Ahmed
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene idar investment ki thi inho nay kaha k ek hi bar 12000 invest KARNY houngay mene jub inko pesay send kiye to inho nay mujay phir investment ka kaha k last time hai phir AP ko AP ki amount mil jayga 58000 inho nay phir Liye uskay bat inho nay Mera koi jawab nhi […]

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Company fraud with me

Name of Complainant Irshadahmad
Date of ComplaintApril 3, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone who was contact me on telegram he told for online earnings when he send me task then I submit the task he send me 300 Pakistani rupees sometimes I complete the task he send me money then he told me for investment 4k and he told cashback 5600 Pakistani rupee I was send 4k […]

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Cyber crime

Name of Complainant Javeria
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message about a job online where I had to complete a task, and they said they would transfer the amount. This happened, and some amount was transferred, and then I was asked to transfer 12,000. After that, I was added to a group and was told that I would have to transfer […]

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Merchantbest.me

Name of Complainant Amna Salman Khan
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The scammers with the name Andy, Brady and Gurley Preston initially provided simple tasks through Telegram groups, offering small payments to build trust. Once trust was established, they introduced investment tasks, claiming that completing these tasks will increase your credit score. They promised that once your credit score reaches 100, you can withdraw all your […]

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Fraudulent Activity Done By Mr. Alex

Name of Complainant Syed Ramish Ayub
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message on saturday i.e. on 1 June 2024 on my whatsapp they said me to work and earn. initially they give me small task about and give salary of about 100 per task after day end i earned 600 ruppees on second day that is sunday 2nd June 2024 they started given […]

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