Complaints Regarding Cyber Crime

Hitank78.com not realising my funds

Posted on by Consumer Court
Name of Complainant Aakanshi gusain
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested in this website but now it seems they are fraud and doing fraudulent activities in the name of investing they taken my nearby 116000 in the name of investment but now they were not paying it back from their website Hitank78.com not realising my funds was last modified: November 30th, 2023 by […]

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Fraudulent transactions in simpl app

Posted on by Consumer Court
Name of Complainant Kranthi Narayana
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have simpl account. Using this account I can purchase online from different apps. I have the account balance of Rs.24,000. Somebody made multiple transanctions worth Rs. 6150 on Blinkit.com to purchase the grocery. Blinkit.com will be having the details of the person who made the fradulent transactions. I called the call centre and asked […]

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Fraud on crypto investment

Posted on by Consumer Court
Name of Complainant Psuresh
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from WhatsApp saying that they do Google reviews and they will pay money for each review and then they started saying that if i invest money or crypto which they shared the link in the name of coinswitch and their logo and then they asked us to pay 7000 and after […]

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Fraud case on Flexible data entry

Posted on by Consumer Court
Name of Complainant Siddardha
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day, I received a message for online data entry job, With the name flex jobs. I searched about this corporation and I received positive review. Later I received a message that to send some personal data and address proof. I blindly sent it. Than I received a link with login credentials. When I opened […]

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FRAUD BY POHUCH.COM

Posted on by Consumer Court
Name of Complainant ROHIT
Date of ComplaintNovember 30, 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 packet of 10kg flour in which advance payment was Rs 278 but after that no order status is showing And there is no response on the contact number given on their website. FRAUD BY POHUCH.COM was last modified: November 30th, 2023 by Consumer Court

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Cheated while buying the dress online (facebook post)

Posted on by Consumer Court
Name of Complainant Satish C
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Facebook, I’m viewed as sasta bazaar (https://www.facebook.com/search/top?q=sasta%20bazaar). I bought the outfit on November 24, 2023, and paid 1800/- based on the WhatsApp query and discussion. A screenshot of the payment is attached. They stated they will deliver the product by November 28, 2023, however, they haven’t provided any updates as of now. I kept […]

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CandyCash Local Master Loan

Posted on by Consumer Court
Name of Complainant Wasim Akram
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid the loan also still they are blackmailing Sending nude photos and contacting my contacts of family CandyCash Local Master Loan was last modified: November 30th, 2023 by Consumer Court

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Blackmailing me with my photos and saying to pay more amount

Posted on by Consumer Court
Name of Complainant Kannan
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from retree app and paid but still they took my photos morphed it and blackmailing me to pay amount or else we will leak it like that Blackmailing me with my photos and saying to pay more amount was last modified: November 30th, 2023 by Consumer Court

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Fraud of money

Posted on by Consumer Court
Name of Complainant Deepak Raghav
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir aditya trading company ne 29 nov 2023 ko pahle 3000 rs deposite karwaye aur 9000 return ka bola ,phir bola slot full ho gaya 8000 wala hai 24000 milenge phir 5000 aur karwaye, phir processing fees aur withdraw charge ke liye 13780 aur deposite karwaye ,phir gst ke liye 13233 aur deposite karwaye phir […]

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