Complaints Regarding Cyber Crime

Groupon mall tells that in 100 rs you will get 220 rs profit but it gives continuosly give orders of higher money so we can’t withdraw until work is done

Posted on by Consumer Court
Name of Complainant Manohar
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 searched for part time job on Google, then I got this website Named Groupon mall , first I earned 240 rs on first day by using just 100 rs to complete a task, second day I do some task again and earn some money,but today all my money hot frozen in that website and […]

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getting multiple OTPs and calls

Posted on by Consumer Court
Name of Complainant tarun bhatia
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 a call from a number and post that i am getting multiple OTPs in text messages and calls from different websites. the number was – 8657582607 getting multiple OTPs and calls was last modified: December 22nd, 2023 by Consumer Court

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Fraud team

Posted on by Consumer Court
Name of Complainant Sathya
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

Management of data entry job they have given 20 pages to type and also offered 300 per page I have completed 5 pages spending of 10 hours time then they asked me to spend 3k to send the 6 k slot of amount ..like this they got 5k and no response kindly file complaint raise […]

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Fraud transaction

Posted on by Consumer Court
Name of Complainant Rahul batra
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

Fraud trasactions on swiggy from lazypay wallet 1)- 03/12/23 03:01 TXN390520640 7180/- 2)- 03/12/23. 03:03 TXN390521081 5362/- 3)- 03/12/23. 03:03 TXN390521360 5362/- 4)- 03/12/23. 03:04 TXN390521595 5362/- 5)- 03/12/23 03:05 TXN390521877 5362/- 6)- 03/12/23 03:06 TXN390522159 5362/- I already filed in cyber crime 22512230017891 acknowledgement no. Fraud transaction was last modified: December 22nd, 2023 by […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant Shankar
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

Today I got one apk file download and i downloaded the app and provide the details earlier it shows as no loan available at the moment but after 1hour i received message saying that received amount of 1920Rs and I have to pay 4500 But i never accepted any loan from them Fraud loan was […]

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Fedex and cyber crime false issue

Posted on by Consumer Court
Name of Complainant Vikram
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 have got a complaint from this no 0821 254 4822 saying fedex someone is using my adhaar to send illegal stuff to Taiwan. He connected to cyber crime dept to further assistance. Fedex and cyber crime false issue was last modified: December 22nd, 2023 by Consumer Court

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Fraud while purchasing Grocery product

Posted on by Consumer Court
Name of Complainant Sumit 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 was trying to purchase grocery product as seen very cheap prices. While check out payment was successfully but order not places it seems to be order failed Fraud while purchasing Grocery product was last modified: December 22nd, 2023 by Consumer Court

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