Complaints Regarding Cyber Crime

RECEIVED A MESSAGE FROM UNKNOWN PERSON COMPANY – CANDY BAY

Posted on by Consumer Court
Name of Complainant Jatin Mangharamani
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receive an anonymous message on my WhatsApp, That we have take a loan from Candy bay company in the name of Jatin Mangharamani, They are sending me a screenshot of my profile photograph, and also my contacts list from my phone has also been in that screenshots that were trying to make money out of […]

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Online task order

Posted on by Consumer Court
Name of Complainant Faisal
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ione girl send massage to my WhatsApp and told if u help me I can give you commission I said how she told use my mall account and I teach u how to use because some problem to my account I cannot login and then I login her account she told me everything and I […]

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online shopping mall multinational company.

Posted on by Consumer Court
Name of Complainant Vaishali Holkar Lambahre
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an online job link in Instagram. I clicked it and got to connect with whatsapp-+91 70285 00654(Tina Marshall). She said Hello! I am a receptionist for an online shopping mall multinational company. Professionally help shopping malls improve their sales rankings, and use virtual shopping to improve dealers’ sales rankings and product popularity. Let […]

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Online scam on the name of coin switch company

Posted on by Consumer Court
Name of Complainant Manish kumar
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is someone sending msg you on what’s app from abroad number and offer you daily income work by just giving reviews on google map and then slowly they start sending 210/- first tas salary and then slowly they start asking you to earn more by giving money task which started from 1000/- and then […]

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Online scam offering job interviews

Posted on by Consumer Court
Name of Complainant Uma
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Doledge India had picked my resume from shine and called me They said with one time registration fee they will arrange for top job interviews. I specifically asked I need to pay any further amount they said as company will pay them 30% commission I don’t need to pay any amount Once registration fee paid […]

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Online part time daily job

Posted on by Consumer Court
Name of Complainant Ilavarasi S
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they contact me on telegram they said to 3 task and you will get to earn 50 rs per task. I did the task the gave me 150rs. Then they said you have to do a prepaid task else your wages should be decreased. Then after thinking about it I choose 1000 rs task. […]

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Online job fraud

Posted on by Consumer Court
Name of Complainant Kajal saklani
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For online job it was said that you have to recharge 3000 and you have to complete the order which will give you 1500 but when I completed the order they increased the order or more or after calling on last order they locked my money or they told me again that this is your […]

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ONLINE GROCERY STORE FRAUD

Posted on by Consumer Court
Name of Complainant NAVIN KUMAR AGGARWAL
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered an cooking oil pack at pohunch.com on 21rd Nov. 2023. Order no. 101432. Paid 1217/- thru paytm and amount got debited from my account. But, Pohunch.com showed me payment pending, Tried contacting the store through watsapp, phone amd email. All went unanswered. Hence, cancelled the order hoping refund will be initiated. However nothing […]

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Online Fraudlance

Posted on by Consumer Court
Name of Complainant Mark
Date of ComplaintNovember 29, 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 like invest 2000 rs you will get 6000 rs in 30 minutes. after payment to 9173032376@ybl upi id. He upscand not reply my message and call. please do action. whatsapp no : 95095 86568 Online Fraudlance was last modified: November 29th, 2023 by Consumer Court

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Online fraud in the name of coinswitch and teligram

Posted on by Consumer Court
Name of Complainant Ram
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Switcate.com fraud me for Rs 364132/- They asked me to review a restaurant on Google for Rs 210 n they paid me Rs 210 , 2023, than they asked me to review 5 restaurant n complete 6th task on switcate.com for which I needed to pay Rs 1000 n than they would refund my amount […]

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