Complaints Regarding Cyber Crime

Amount debited by fraud

Posted on by Consumer Court
Name of Complainant Buvana Viswanathan
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

I have a courier delivery for which tracking number is KRTP9854669615 This delivery has not been done because the receiver has not responded. So when I went to the Ekart logistics page to get a customer care contact number, I got the below number. 9382740981 He told me to send Rs. 2 so that the […]

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*SOFTWEB EMPLOYMENT SERVICES*

Posted on by Consumer Court
Name of Complainant Monisha
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

Hi on November 21 the *SOFTWEB EMPLOYMENT SERVICES* employee call me ask me about the work from home job i have done all the formalities after that they gave me a user ID and password but it was not opened so that I have not continued my work now they ask me to pay the […]

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Wrong product sent

Posted on by Consumer Court
Name of Complainant B MITHUN
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered the jogger’s pant from vixelwear website page.But they sent some damaged shirt cloths.They are cheating me.via cash on delivery I already paid.Now how to I get money back.I have attached received product photos.Please take action to get my money. Wrong product sent was last modified: December 4th, 2023 by Consumer Court

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Work from home job fraud

Posted on by Consumer Court
Name of Complainant Jyothi
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got captured in this fraud through social media Instagram and lost money by recharging every time to complete the task given by them Work from home job fraud was last modified: December 4th, 2023 by Consumer Court

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Windmill money app

Posted on by Consumer Court
Name of Complainant Abcd
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have done kyc and they send the profile to many companies and automatically send the money after that they ask me for repayment within 5 days at the time of repayment they didn’t give the option of loan closing after closing prior loan they send new loan automatically and now they didn’t closing Windmill […]

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Venom custom

Posted on by Consumer Court
Name of Complainant PRADEEP SINGH RAJAWAT
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They scam me in getting cheap mobile phone and i paid 16500/-now they have blocked my number and delete chat on telegram from my device also. please look into the matter. it cost very much to me. Venom custom was last modified: December 4th, 2023 by Consumer Court

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Unocoin.vip

Posted on by Consumer Court
Name of Complainant Lovelesh kumar
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe ek telegram se ek msg aaya ki aapko 6800 rs ek merchant account transfer krne he fir apko 6800 ka 30% commission milega and then fir mje bola gya ki apko ek or additional task ja rha he wo pura krne keliye apko pehle ek or merchant account mai paise dalne he fir maine […]

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Unauthorised money transfer

Posted on by Consumer Court
Name of Complainant Ruchi
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 17th 18th 19th and 20th November, there was unauthorised transaction happened in my bank account (PNB). As I did not receive any MSG from bank as well for money deduction. Total amount of rs 90000 was deducted. Kindly look into this and refund my money ..I did not share any OTP or UPI password […]

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To refund 2lakhs

Posted on by Consumer Court
Name of Complainant C . Chitra
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respect sir, I am Chitra. I have joined in one Central commerce for my part time job. First’ the said recharge small amount and complete your task and take back your salary and commission.i did.the second time the assign big task to complete 9 order. I complete the order..it’s come up to 5lakhs 17 thousand […]

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