Complaints Regarding Cyber Crime

Work from home scam

Posted on by Consumer Court
Name of Complainant Hariprasad C A
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is this scam called work from home. It all starts with paying money to like some reels. Later on it goes to crypto currency platform where people will asked to pay 1000rs initially which earns the profit of 300rs. Next they will tell its a group task where you need to pay 2 to […]

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Withdrawal is pending from last 10 days

Posted on by Consumer Court
Name of Complainant Dipika Tripathy
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MistlyWork from home fraud job. This company WhatsApp me to join in telegram, after successful registration with telegram they said if you like one video will get 20 Rupees, there are 20 taskes per day , 3rd task was the prepaid task , they said if you invest 1000 will get 1300 upto high value […]

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Football gambling application doing fraud.

Posted on by Consumer Court
Name of Complainant Gopal
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gambling is prohibited in india but there is a Football application named as Manchester football which offers daily 3% profit with compounding is doing scam with many people. Football gambling application doing fraud. was last modified: December 29th, 2023 by Consumer Court

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Unwanted transaction in my account

Posted on by Consumer Court
Name of Complainant rupesh
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs 1800 deposited into my bank account from Gaanvika Enterprises. and Rs 1800 deposited into my bank account from sanjana enterprises Unwanted amount deposited into my bank account. Unwanted transaction in my account was last modified: December 29th, 2023 by Consumer Court

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Unknown charge deducted from credit card

Posted on by Consumer Court
Name of Complainant Kajal Desai
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not subscribed for any service nor pay later purchase or subscription of product although my credit card was debited with 199/- with msg received mentioned below “Transaction of Rs.199.00 at AMAZON INDIA CYBS SI against E-mandate (SiHub ID – Wn8v1dyjrZ) registered by you at merchant has been debited to your SBI Credit Card […]

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Totally wrong product received.

Posted on by Consumer Court
Name of Complainant Tejashree Golesar
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered combo pack of extra premium long kurtha for 999 which should contain 3 set from digital hub traders website where from fashion paradise, raigharpura 443/55 Karol bagh new delhi is the shipping adress or you can say as the retaily with cod ordered on 27th December 2023. It delivered today that is on […]

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The complaint about make me fraude

Posted on by Consumer Court
Name of Complainant Sushil Sonone
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order tint changing smart sunglasses of 895 RS but they send normal sunglasses which wrong product. The complaint about make me fraude was last modified: December 29th, 2023 by Consumer Court

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Someone used my number on Ullu app

Posted on by Consumer Court
Name of Complainant Anshuman Mishra
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an OTP from ullu app which I never used or installed this app on my phone this means someone is trying to steal my identity. So I took screenshot of the image which I have uploaded please have a look and save me from these kind of frauds. Someone used my number on […]

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