Complaints Regarding Cyber Crime

Cyber Crime by Symbii.com amount Rs. 631000

Posted on by Consumer Court
Name of Complainant Majid Jahangir Qureshi
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was defrauded by Symbiis cosmetic shop online order business, on 29 Nov 2023, The initial deposit is what we use to track a granted order in his online ID, at order no 14 deposited 631000 to track 15 given orders online with a commission reward counted for me, reaching 15 order, it was requested […]

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Scam sir,

Posted on by Consumer Court
Name of Complainant V ajay
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir before I am adding withdrawal money sir all time complicated but last back 15000 withdrawal sir withdrawal success showing money not credit asking no response sir, so many peoples scamed sir pls help me, in telegram supporrting sir this time that guy no response sir fraud sir telegram member also @NANICHOWDARYY Scam sir, was […]

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Bitcoin scam

Posted on by Consumer Court
Name of Complainant PRASAD.J
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coindcv and m.coindmy.com Indian government unauthorised crypto currency platform and he giving details are fake money transfer all fake. No UPI transfer in Bitcoin platform PLEASE BE CAREFUL MY BROTHER AND SISTERS AND I UPLOAD MY PHOTO AND MY PANCARD. Bitcoin scam was last modified: December 17th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Divya T
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona agarawal told your money is double so me also paid 10000 and after she aske 21k commission after your amount withdrawal but no money credited to my account. She is big fraud. Please take action and please refund my amount from her Fraud was last modified: December 17th, 2023 by Consumer Court

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Money credited from windmill money

Posted on by Consumer Court
Name of Complainant Thomas Kasan
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app give me money first time when I applied for one loan after repayment the money , suddenly they credited another loans from different account to my account , I didn’t applied for new loan and they credited amount . So please lodge a file and take the credited amount Money credited from windmill […]

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Fraud by Instakart services pvt Ltd for ekart logistics franchise

Posted on by Consumer Court
Name of Complainant KRISHNAPADA SWARNAKAR
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, I am Mr.KRISHNAPADA With reference to above subject 15 days ago i had received a call to open franchise of Ekart logistic to deliver courier etc. after one day I got email from contact@instakartlogistics.com and they also called me on my mobile to fill form and send it back. After some days they […]

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Fraud scam with me the company name edressmania

Posted on by Consumer Court
Name of Complainant Prajwal
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Very fraud cheap quality 2old trousers received today 17/12/23 in exchange of puffer brown jacket (fraud company name EDRESSMANIA PLEASE HELP ME TO GET MY MONEY BACK PLZ Fraud scam with me the company name edressmania was last modified: December 17th, 2023 by Consumer Court

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Complaint against Hero Rupee loan app for transferring money and demanding high interest and threatening me and my family

Posted on by Consumer Court
Name of Complainant Rajan N K
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried to get a loan from an app called Hero Rupee Loan. Their interest was shocking so I left. But in few days money got into my account through some account. Then I repaid with high interest and closed. But within few days again this same app transferred money to my account without my […]

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Gaanvika enterprises credit the amt without my permission.

Posted on by Consumer Court
Name of Complainant Nandhini
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not applied the loan but credited my ac 2220.. from next day they will msg wrongly. Repay 4000 or photos editing .. Gaanvika enterprises credit the amt without my permission. was last modified: December 17th, 2023 by Consumer Court

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