Complaints Regarding Cyber Crime

scam- the COD order displayed correct name and address but the package was never ordered, it had useless articles.

Name of Complainant Isha Sharma
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On December 8th, I got a call from a delivery agent stating that he was standing at my apartment. Since I was not at home because I live in another city, I said the same and asked him to go upstairs and deliver the package. He went to my mother and said I had ordered […]

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Recharge in the app 200 rupees but not in commission

Name of Complainant Ragul.R
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One sir finished the task 200 rupees and then me pay the recharge but not comission . please request in my commission sir or medam . Recharge in the app 200 rupees but not in commission was last modified: December 22nd, 2023 by Consumer Court

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Quotex

Name of Complainant Tejakumar sankabatthula
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had invested in quotex trading platform and my account is fully verified in quotex and i got few big withdrawals also i. E fs. 100000/ by net banking. Now my withdrawal of rs. 50000/ is placed on 4 th dec till now it is in process and support is also not responding. Quotex was […]

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Paytm postpaid fraud

Name of Complainant Shisum
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Sunday afternoon, 8th October 2023, I received a call at 1:26pm from the number +916220000221. It was an IVR stating that somebody is trying to change my phone associated with my paytm account please. Asked me to click on 1 if it is not me and click 2 if it’s me. I clicked on […]

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Part time job by follow / like instagram page

Name of Complainant AMIT KUMAR
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message via WhatsApp about a part time job. In which there was a commitment to pay 50 rupees per follow to follow or like the post on Instagram. After following 3 posts, we were offered pre payment in which 1000 rs was to be given and cryptocurrency to play robotec automationTold me […]

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Telegram channel fraud

Name of Complainant Chinmoy Ghosh
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few people fraude me on telegram they offer me part-time job about the YouTube channel they said they gave me money par like and subscribe they sent me like on Instagram I like and subscribe after that they give me money after few days they told me do task on there telegram channel I have […]

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online scam in the name of hitank78.com

Name of Complainant priya
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

first they ask to do simple tasks and in that tasks they will ask to invest money then only we can get the money what we earned to our account ,otherwise all themoney will not be retuned.the website hitank78.com is asking people to invest money on the promise of giving 30% profits as we all […]

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Online fraud

Name of Complainant Nilmani Maiti
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the number from online for par time job. They gave money also. After they ask for money. I had given too much money. Online fraud was last modified: December 22nd, 2023 by Consumer Court

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One of the fraud company kreditkow was transferring me money without my consent and has to repay them double the sum

Name of Complainant Albert wahlang
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to block this app One of the fraud company kreditkow was transferring me money without my consent and has to repay them double the sum was last modified: December 22nd, 2023 by Consumer Court

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Novex marketing cheating – refund request

Name of Complainant VINEETH A V
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 3rd November 2023, I had joined for an online Data entry Job at Novex Marketing private limited. The information they provided in their website were so convincing, hence I thought that this would be a genuine company and Joined them by paying an amount of 19900 of plan 2 on 3/11/2023, with the promising […]

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