Complaints Regarding Cyber Crime

Parcel received which was notbordered

Posted on by Consumer Court
Name of Complainant No data
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unwanted, not ordered parcel arrived. Payed upon delivering. Could have been suspicious that it was delivered toban address that I am not using for almost 6 months! Address and e-mail was stolen from database for a worthless item to be sold for a certain amount. GenZ PowerN CORPORATIONLOMITED was the sender as per packaging Parcel […]

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OnlineBetting id book by reddy anna they issue with withdraw problm

Posted on by Consumer Court
Name of Complainant Gaurav singh
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iwas book A id from Reddy anna i bring id 2000rs value and when I play and genrate money then I was tell him to withdraw my money but he doesn’t please solve my problm OnlineBetting id book by reddy anna they issue with withdraw problm was last modified: December 5th, 2023 by Consumer Court

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Online threatening

Posted on by Consumer Court
Name of Complainant Shivam Rane
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hey I’m Shivam Rane I haven’t taken any loan from any of the online losn providing app but from 1 Dec I’m getting some text and WhatsApp messages to repay loan as “Official important warning❗️Please deal with it immediately❗: Your behavior has already constituted loan fraud❗, and the platform can take compulsory measures in accordance […]

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Online Fraud

Posted on by Consumer Court
Name of Complainant YASH SHRIVASTAVA
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Everything started with a WhatsApp text from an USA number+1 (732) 227-8291 citing that you’ll be paid for writing goggle map reviews. Soon, they texted about their receptionist on Telegram named Anika Kumari (@anikuu067) who paid for some tasks. But then they mentioned prepaid tasks such as task-6, 9, 15. For tasks- 6, 9 they […]

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Online and online job fraud

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

beginarch.com, hitank78.com and so many websites are there. These people have created many websites through which they are robing the people. In the name of online part time job and investment, first they give a few simple tasks, then by paying small amounts and later they rob people of very huge amounts by telling lies […]

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OLA harassment

Posted on by Consumer Court
Name of Complainant Krystyl
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AC Cash and Kredit Agad are both sending me harrassing messages because of my loan. Please help as these apps are charging more than 50%. Regards, Krystyl OLA harassment was last modified: December 5th, 2023 by Consumer Court

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My kotak bank account blocked by cyber crime

Posted on by Consumer Court
Name of Complainant Abubakar Bijapure
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person what’s app me about online part time job. He told me that it’s just a task where you need to subscribe YouTube channel and send a screenshot. I was aware about this Fraud and I said ok. He gave me few task and transferred me 150 each for 3 task Then he demanded […]

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Mobikwik Harassment

Posted on by Consumer Court
Name of Complainant Zishan Ahmed
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to apprise you that from past few weeks I am very frequently receiving harassment calls from multiple recovery agent claiming to represent Mobikwik. The frequency and nature of these calls have escalated to an alarming extent, prompting me to seek your assistance in addressing the issue promptly Caller Information: 044-71479286 74280-81704 74280-81705 74609-79840 […]

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Mantal harassment

Posted on by Consumer Court
Name of Complainant Dori lal
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir on nove 13 i have received the sms that u want to reply the app loan i checked the details without my knowledge they have transfer the money to my account i have clicked some link so the money has been transfer ..Nov 29 itself i have pay the loan .. again on same […]

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