Complaints Regarding Cyber Crime

Fraud

Name of Complainant Parth
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 had ordered a product worth Rs3999 from KICKSKAART, claiming they have branded products. They sent cheap quality local shoes in place of that. Refused to reply and aren’t answering anymore. WRONG PRODUCT was last Fraud was last modified: December 1st, 2023 by Consumer Court

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Cyber crime

Name of Complainant Sukhmeet 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

Ye telegram pe channal banake kuch companies ki rating kara rahe the… Tasks se related tha… Task karne the… 5th task me 1000 rupeee transfer karne ka 1300 diya…. Fir 10th task me 3000 mang k 3900 dene ko bola…. 3900 na dene k bad 1 baar or 3000 lagane ko bola…. Dobara karne par […]

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Coins7. net financial crime group

Name of Complainant Nagharaaj
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

Initially they are inviting in watsup as additional income job, later communication and daily task through telegram, my small savings amount of12 lakhs got locked in there system, they are demanding 25 Lakhs more to refund 12 Lakhs, please identify this group and do the needful Coins7. net financial crime group was last modified: December […]

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Changed amount

Name of Complainant Sushil sudhakaran nair
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

Shine agent Akansha ask me to pay 10 rs to start the service and changed me 1,00,000.8rs today nov 30 2023. This is such a fraudlent company I am middle class man and i cannot pay the amount. In the name of employment they are just playing. Changed amount was last modified: December 1st, 2023 […]

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Blackmailing to pay 7100 for freelancer job

Name of Complainant Adyasha Sahoo
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 signed up for a company to work as a freelancer to earn some money for being a student. So then I signed an agreement for the same. And I completed my work and submitted it and now a fake lawyer is contacting me to pay 7100. Blackmailing to pay 7100 for freelancer job was […]

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Blackmailing me and my family

Name of Complainant Akshay rajendra dhage
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

Respected sir, These companies were threaten me to pay back by before due date. And calling my friends and relatives telling them that i am a cheating person and not paying the loans by time.. they are saying to pay before the due date. If not they are abusing. Please take action against these companies […]

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Bank fraud – cyber crime – State Bank of India [SBI] — fi txn @csp outlet –

Name of Complainant Sayandeep Mondal
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

Dear Sir/Madam, I’m Sayandeep Mondal. I have account in SBI bank. On 26/112023, 28/11/2023 and 30/11/2023 Rs. 10000/- was deducted from my SBI account each day resulting into a total loss of INR Rs 30000 and message showing in statement as 26-Nov-2023 – FI Txn @ CSP outlet 017700831201130143 AEPS OFFUS Issuer WDL TXN – […]

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Amazone Merchant platform, glorious

Name of Complainant Sweetness
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

These peas claimed to be working for Amazone and they say I must process the orders to get commission and I’ve already paid R850 for recharge to them and they say you must recharge more to claim back my money, please help, they use telegram account with an amazone name and profile picture to run […]

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