Complaints Regarding Cyber Crime

We had order a product in online. But we received wrong product which was totally old and damaged shirts.

Posted on by Consumer Court
Name of Complainant G Suryaprakash
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We have received old damaged shirts of which I did not order. They were totally mis guide the costomers in online shopping. Please return my money Rs.599.00 We had order a product in online. But we received wrong product which was totally old and damaged shirts. was last modified: December 23rd, 2023 by Consumer Court

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Virtual Assistant Job of manager Alidao, Joy Baniwas

Posted on by Consumer Court
Name of Complainant Alex Nas
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Around June/ July I saw their advertisement on social media platforms and I’m intrigued like any other who wants to earn money so I inquire and they introduced this virtual assistant job online. At first I don’t see any problems because I can see and monitor my progress and how my money grow up to […]

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Unwanted money wrongfully credited.

Posted on by Consumer Court
Name of Complainant Souvik Seal
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday on 22 Dec 2023 I got an unwanted amount of Rs. 2100/- via NEFT/RTGS from this organization named GAANVIKA ENTERPRISES A/C NO: SBIN5233566683 and I have attached my pdf for the wrongfully credited amount in my account and this wasn’t even approved by me. Unwanted money wrongfully credited. was last modified: December 23rd, 2023 […]

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Unwanted money received

Posted on by Consumer Court
Name of Complainant Kushagra
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At 11.36 am, I received an unwanted amount of 2580 from SANJANAENTERPRISES. I received a sms also to download an app I found my kyc is do e o that app. I never done any kyc on this app, I don’t know what to do now. Unwanted money received was last modified: December 23rd, 2023 […]

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This teen pati master app is doing fraud and their services is fake etc

Posted on by Consumer Court
Name of Complainant Sunil
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I withdrawal my money that time also we faced problems and when we add money that time also we faced problems , and when we complaint our problem to helping centre , they cannot give reply we waiting for 30 minutes then after we got hi helo reply, and why government not band like this […]

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Unauthorised Transaction crediting in my account

Posted on by Consumer Court
Name of Complainant Darshankumar Suhagiya
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bigg bull loan they are sending money in my account without informing me and asking double amount after 6 days so i just want to complaint about it Unauthorised Transaction crediting in my account was last modified: December 23rd, 2023 by Consumer Court

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Some calling or whatsApp me and blackmail me

Posted on by Consumer Court
Name of Complainant Parvej
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A man who is talking like a Nepali is threatening me, he has edited my photo with many nude photos and sent it to my relatives and contacts in Plz Help. Some calling or whatsApp me and blackmail me was last modified: December 23rd, 2023 by Consumer Court

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Shariful Islam

Posted on by Consumer Court
Name of Complainant Shariful Islam
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam DATE 23/12/2023 I am Shariful Islam Son of Joinuddin Ahmed Vill Balikatia PO Balikatia PS Juria Dist Nagaon ,Assam Pin 782122 ,My DOB is 28/07/1993. My Pan Number is ACIPI6943G , My Voter Id Card No DBH1885434 When I Checked my Cibil report then I come to know 1 loans are showing in […]

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scam on loan which I have not taken.

Posted on by Consumer Court
Name of Complainant umme kulsum
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on Saturday I got a message that I have taken a loan of 4500 from iron man. Which I have not taken, and he is having my all-contact numbers and my Adhar, Pan, my photograph. And apart from that he has uploaded my photograph. In his profile, and that number is from Pakistan. and he […]

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