Complaints Regarding Cyber Crime

Refund Related

Posted on by Consumer Court
Name of Complainant Bitu Kumar Singh
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a watch from amazon but the watch was damaged and it was returned to me, after that I called for the refund status, amazon company is refusing to give refund. Order no# 407-0455598-0357903 Order date -10-10-2023 Refund Related was last modified: December 1st, 2023 by Consumer Court

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Refund payment is not initiated in my bank account

Posted on by Consumer Court
Name of Complainant Seema firdaus
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 2 t shirts and i dont like them so I returned both of them and the delivery partner received it but when I checked for refund in the glowroad app it shows that the status is refunded but it didn’t show in my bank account so I decided to call to customer […]

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PAYTM UPI FRAUD

Posted on by Consumer Court
Name of Complainant JYOTI CHOUBEY
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one sent me link on my Paytm and withdraw RS 3748 from my SBI account number 31095726101 branch Nasrullaganj Dist Sehore IFSC code sbin0001264, translation id is 369913458565. PAYTM UPI FRAUD was last modified: December 1st, 2023 by Consumer Court

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Online money fraud

Posted on by Consumer Court
Name of Complainant Elsa
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for online jobs that time some of them contacted me and told me to put reviews in google map they will pay after joining i had given reviews for 10 hotels and restaurants then they ask me to put in 1000rs then they will give me back 1700 like that first time […]

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Online job mall scam

Posted on by Consumer Court
Name of Complainant Samrudhi
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost my money today on 30/11/2023. They asked me to work from home and earn money. They told that they are from Amazon India Pvt Ltd. He said that ” We are an online platform of (Amazon) Limited, urgently need to recruit part-time/full-time employees with a daily salary of about 500Rs-38000Rs. Sir, if you […]

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Online Fraud on Grocery Shopping

Posted on by Consumer Court
Name of Complainant Anindya Sekhar Midder
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s a new age financial crime on online shopping. While placed the grocery shopping, amount gets debited from my card but certainly they are irresponsive on my order, no order id was created. No customer service, no email, no support system. An excellent way to do financial crime across on pan India level. Online Fraud […]

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Online fraud complaint

Posted on by Consumer Court
Name of Complainant Nitesh kumar
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir this the sail company and my younger sister registered on this site and pay 100 rs and she told her if your pay then you ear 257 rs but she not received I have no problem to lost my money but I request to you please action of all the frauder every poor man […]

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ONLINE FRAUD

Posted on by Consumer Court
Name of Complainant Rakesh Kumar Rana
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got massage on my WhatsApp. He give me Google map restaurant reviews.i did that he give me 210 rupee on my UPI account next morning they start task 1,2,3 after that they released payment 90 rupees after task 4,5, I did and 6 was paid task of 1000 rupees I did they give me […]

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