Complaints Regarding Cyber Crime

Unsettling Incident Involving Alleged FedEx Parcel and Cyber Fraud

Posted on by Consumer Court
Name of Complainant Nupur Mehra
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the morning of December 11, 2023, at around 11:58 am, I received an alarming call purportedly from a representative of FedEx, claiming that a parcel sent from Mumbai to Taiwan was being detained due to the discovery of illicit contents. The caller provided specific details about the parcel, including its sender, receiver, and a […]

Read More...

Unnecessary deduction of money from my bank account back account

Posted on by Consumer Court
Name of Complainant Shivakumar
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have fun taken any kind of loan from this company but my money is continuously getting deducted from 2 months. In December month the detected amount was 489 rupees. Recently got the message about the detection of money of 4299 on 5th January.So I would like to request to get into this matter and […]

Read More...

Unauthorised Loan

Posted on by Consumer Court
Name of Complainant Neelmani Goswami
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received an amount of INR 1920 from AAFI HEALTHCARE PRIVATE LIMITED on 5th January. I am afraid it might me some kind of scam. Unauthorised Loan was last modified: January 6th, 2024 by Consumer Court

Read More...

telegram part time jobs scam

Posted on by Consumer Court
Name of Complainant sudhakara k n
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have recived massage on on 31-12-2023 through what’s up massage for for part time jobs anisha from recruiter from INDIAN PLACEMENT AND CONSULTANTS ,there i can chat there she will provide one telegram link https://t.me/Ankita_offSSDCal339874 and provide one bonous code is[RU-2662] here after using my telegram and chat with above given id intial she […]

Read More...

Telegram group scam in coinswitch platform

Posted on by Consumer Court
Name of Complainant Rakesh
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost my 13500/- rs First one person is messaged me for part time job related then he is saying you on WhatsApp and receptionist will explain you then I will go in WhatsApp and mili choudhary she is name she is explaining me how to earn money first she is sending me a link […]

Read More...

telegram dialy task job

Posted on by Consumer Court
Name of Complainant shoiab
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, He asked to complete certain Google map rating task .I did.He gave me salary of rs 150 .He told me if am not able complete atleast 3 task I wil get back my salary.first told me to deposit rs 2000 .i did.again asked me did I get 2800 in account by showing etc trading […]

Read More...

Sir I have been cheated by fraud loan app(AMP CREDIT(

Posted on by Consumer Court
Name of Complainant Korada mahesh
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I just downloaded am credit loan app by seeing on instagram I just done kyc and they gave loan about 6300 with three platforms each 2100 and total about 6300 and they asking 10500 in days sir please hel me out with this situation sir help this loan effects many people sir this happened […]

Read More...

Sir / madam this is complaint about amp credit

Posted on by Consumer Court
Name of Complainant Korada mahesh
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir /madam with out my intrest amp credit gave loan about 6300 and asking 10500 With in days I just completed my kyc and they gave loan about 6300 and asking 10500 rs in 7 day’s they gave loan with three platforms prime loan,karta loan, tap money each platform gave 2100 and total 6300 and […]

Read More...

Sebi registered Telegram channel fraud

Posted on by Consumer Court
Name of Complainant Adhiraj Lokmanna
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined a telegram channel by the name of (SMT) they showed me some screenshots and messages due to which I got impressed and joined and took 12 thousand fees from me but after joining I saw that 90 percent of the calls given by them were loss, they are fooling people by showing fake […]

Read More...

Scam running on my WhatsApp

Posted on by Consumer Court
Name of Complainant Ashishraj
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one messaging me for part time job i didn’t even applied any of that before same scam has been happened with me 30k rupees has been gone so please recover it and take an serious action against them Scam running on my WhatsApp was last modified: January 6th, 2024 by Consumer Court

Read More...