Cyber Complaints Frauds

Posted on August 6, 2024 by Anjali Trivedi
Fraud With : Myself
Fraud Name: Cybercrime financial fraud

Fraud Phone: 7357888546

Person did financial Cybercrime fraud with me

Read More →
Posted on July 6, 2024 by Sai
Fraud With : Myself
Fraud Name: Austin
Fraud Email: itsaustinft@telegamil.com
Fraud Phone: 9462351634

They show 4000rs any product offer where u will pay 1000rs first than they will order from Amazon after ordering he will ask u to pay to 7000rs for OTP and pin .i paid 7000rs and after that he said to pay me 10000 for to hide mac address and all tools in the of carding that this and service charges 10000rs he said to pay ,i paid it he was saying this is last last and all and he asked me to pay extra 11000 rs as his senior said asked it seems because he used american express card , after some time .to pay 10000 again to block the ip address extra and all even more

Read More →
Posted on December 13, 2023 by Rohit
Fraud With : Relative
Fraud Name: Mohamed Arshed
Fraud Email: arshed@iqjobsgulf.com
Fraud Phone: 7816024643

Be careful of iqjobsgulf those fake scammers. They have asked me for money 150 USD initial for finding the job. I trusted them and request to find the job. Next day, they found an university price sultan and conducted an interview, the interviewer asked questions and it was looking like a real call. You will not realize that its a fake call and everting looks real. Then they replied its fine we selected you and they asked $350 more money. So, for fast-forwarding my applications and interviews. And they pretended it's refundable and then they disappeared. They are professional liars they staged an interview pretending to be from Prince Sultan! (I have contacted Prince Sultan to warn them. They said they reported them to internet police) Be wary of their fake emails and names. Check on the internet first. Never pay money to any recruiters, if they ask you as a job seeker for money, RUN and report them and expose their games on all platforms.

Read More →
Posted on August 2, 2023 by Geeta
Fraud With : Relative
Fraud Name: Padmasinha VijayaKumar Patil

Fraud Phone: 9783467080

Dear, my friend has paid Rs. 10,000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is +919783467080. This person first said in 30 minutes he will get the money doubled. but after that he was asking to pay Rs.5000/- and after that he asked to pay Successful Recharge Money of Rs.12700/- and after to that again of GST amount Rs.9700/. when he fought with him to give my money back, this guy again asked for a late fee of Rs.5200/- so that all my money will be given back. He has totally paid Rs.44000/- but after the payment this guy blocked him and did not lift his calls too. But while we fought with him he has shared his Aadhar card to make me believe that he is real and not fake(I have enclosed his aadhar card and pan). The UPI id’s which he has given him to share the amount are listed below: 7030614463@paytm – Name: Subhast Jagannath Agiwale 8369359197@paytm – Name: Pardesh Ram Taral Kindly note down and don't pay to anyone like this. Remember there is no shortcut for arning huge money.

Read More →
Posted on July 31, 2021 by joti Sharma
Fraud With : Friend
Fraud Name: for fraud company

I am naseem siddiqui from nagpur Dear Sir, One person from Aapka Careers2day pvt ltd (www.aapkacareers2day.com) (land line number 0120 4810800, , mobile no -9910055281) rohit khanna HR and said to take HDFC BANK service for job placement and direct appoiment & the amount payable was Rs 1500/- & I asked this is only the payment for your service, he told that yes only Rs 1500/- is one time payment, based on this I have paid this amount then he has transferred the call to his senior dept for verification & they have asked to pay another Rs 4500/- for verification, which they have not explained earlier, they have cheated me, when I asked them they should have told me about this before the payment itself then they said that this is verification process, we are from different dept, the junior level dept don’t mention about this payment & giving unrelated reason like Rs 4500/- is refundable, will be given to me back after job placement. this is also verbally said, not written documents is shown /sent for refund policy. nothing is mentioned about the further payment of Rs 4500/- in there terms & conditions. Its is big fraud, cheating. Total amount we lost -11500 Rs Then i asked the I want Rs 11500/- refund, they denied for this & mentally harassed me. hence you are requested to look into this matter & get me the refund. Further Froude Company Information Aapka Career2day Private Limited D-176new Ashok Nagar, Delhi - 110096, Delhi, India Aapka Career2day Private Limited currently Have 2 Active Directors 1) Sumit Kumar Mandel His Mobile No-991055281 2) Ravi Prakas. Companey Cin No- U74999DL2014PTC263318 Thanks & Regards naseem siddiqui Mail ID-naseems83@gmail.com Mobile No-7276467201

Read More →
Posted on July 31, 2021 by joti Sharma
Fraud With : Friend
Fraud Name: Froude with customers

Dear sir, I got call from Kuber trading (http://kubertrading.net/), He telling me about there plan's, I buy basic plan where he said every day profit booking 5000-6000 and give him Rs 10000 for that. After two three days trading he give me loose of Rs 90000. After search I found it is not an सेबी registered company and continue froud with customer. They committed after payment they have provided me plan documents with payment invoice but they not provide any think. After my loose they are not pick up any call also. There mobile number details :+917773868852 (name of person karan) 2. +919109715180 (Manager name they said siddarth but as per mobile company record that is amit.) Any one suggest what I can do against...

Read More →
Search