Complaints Regarding Cyber Crime

Online scam cyber crime scoop whoop India media company

Posted on by Consumer Court
Name of Complainant Radhika
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

[12/13, 10:48] +1 (747) 788-9074: I am trying to contact you since long are you available to respond or reply to me please [12/13, 10:48] +1 (747) 788-9074: This is Ritushree Boruah. I am working on Scoop Whoop Indian Online Media Company. I am contacting you to advise you of a part-time position available to […]

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Online costume selling site cheated me with old torn dress

Posted on by Consumer Court
Name of Complainant Nectar jose
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My order num is #7241 I have ordered 2 cargo pants but i have received torn jeans pants I want the refund or exchange of my original product as soon as possible Online costume selling site cheated me with old torn dress was last modified: December 13th, 2023 by Consumer Court

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Non-ordered product Delivered &Collected cash Amount by fraudulent websites

Posted on by Consumer Court
Name of Complainant Sindhu chinnasamy
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t ordered any products throughout any apps/website but using my name and address they delivered a product and collected cash amount of Rs570.00 .without contacting without asking for OTP they delivered non-ordered product.In that packaging no details found like my contact details product details product price details payment mode no information available.In packaging they […]

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Nem rendelt árú_átverés

Posted on by Consumer Court
Name of Complainant Mészáros Zsolt
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Érkezett értesítés a postától, hogy csomagom érkezik, de nem értem rá, ezért továbbítottam a feleségemnek, aki átvette a csomagot készpénzes kifizetéssel. A kibontásnál derült ki, hogy nem is rendeltünk ettől a cégtől GenZ PowerN CORPORATION LIMITED. Másnap a feleségem is kapott ugyanilyen e-mailt a postától, már nem vettük át a csomagot. Másnak sem ajánlom. Nem […]

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NDXP related loan app(avail finance)

Posted on by Consumer Court
Name of Complainant Sinagam
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Hello, I had requested for a loan for on jul-2022. and I pay the full ammount but showing over due on sep-2022 my cibil score fully down avail finance app also not opened I request you to please resolve the issue its very urgent please update the overdue ammount Regards, Sinagam Venkata Rao 9010847462 […]

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NDXP Fraud Loan

Posted on by Consumer Court
Name of Complainant Narsing Rao
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While checking my cibil score i came across a loan that has been taken against my pan and name of Rs. 20000. now overdue amount is Rs. 45,104 I have never taken a loan and also the premium paid are missed for which my cibil score is low . Some one is using my details […]

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EYEPODS.in– received some other product in my shipment

Posted on by Consumer Court
Name of Complainant Jatin
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 3 in 1 magnetic polarized sunglasses and have received some other product in my shipment I have opened the box infront of the delivery executive still he said you have to talk to your company. I called on their helpline number 7649888496 but they are not answering my calls and the email. […]

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Multiple Fraud Transactions in SIMPL application

Posted on by Consumer Court
Name of Complainant MOHAMED IBRAHIMA ABDULA HAMEED
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am from Chennai. On 12 December 2023 at 11.10 pm, there were around 7 fraudulent transactions made. A total amount of 11,680.96 was deducted from the SIMPL APP. Need necessary steps to reverse the process and return money. Attached screen Multiple Fraud Transactions in SIMPL application was last modified: December 13th, 2023 by Consumer […]

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Magic Brick fraud

Posted on by Consumer Court
Name of Complainant Sona chadha
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is a total scam company, they too 1200 for membership and promised to give us 30 properties. the moment money was credited in their account, we are unable to contact them, the number they called is switch off. there is no customer care or grievance. Nothing!! the money is lost. do not engage with […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Mayank
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Official Notice❗️, please pay attention immediately: Hello, the loan you applied for on the platform has expired, please process it in time. If it is not handled within the stipulated time, the platform will come to your door and your family will suffer together❗️️. To ensure legitimate interests, the platform will freeze your account, notify […]

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