Complaints Regarding Cyber Crime

Online fraud coin7.net

Name of Complainant Prayash Ghose
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sm problem they iam a bachelor salaried Nov 16 got call for job and only in mgs they informed me about job and created a group in telegram cheated the money given task 21 daily in welfare task they cheated the money pls make me refund Online fraud coin7.net was last modified: November 23rd, 2023 […]

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Online cheating

Name of Complainant Sreejith
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 3 nos churidar on 7/11/23 sassta bazar and payment done through gpay also paid courier charges also,They didn’t send my parcel till now and not responding my email and phone call.One of scam/fraud company advertising in Facebook and looting money from public, kindly take necessary action against them.Daily they cheating all over […]

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Damaged dresses delivered

Name of Complainant Haritha
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a combo of 3 dresses for 599 from this dealer SHRIOM9 Franchise on 8th Nov 2023. My order number is 124020. But Today I received a very ugly and damaged dress materials but not what I ordered . I need the amount what I paid to them through GPay Damaged dresses delivered […]

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BB WALLET SCAM

Name of Complainant Vishnu saini
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is doing fraud on the name of crypto exchange when I send USDT to sending account they send back fraud money to my account and now my account has been freezed and now I am in big trouble BB wallet. BB WALLET SCAM was last modified: November 23rd, 2023 by Consumer Court

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OK Peso Harassment

Name of Complainant EAM
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nagloan po ako sa kanila. I’ve always been a good payer. Just this one time I failed to settle on my due date kasi nagka emergency po at nagamit ung pambayad. neg-email po ako agad sa kanila to explain. Then nakarecieve po ako ng text sa kanila. I explained my side and nakiusap po ako […]

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Online fraud

Name of Complainant Shivaraj
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

u have a chance to make money I belong I have no money I managed by friends and send the money and again say this is the last task u got all money back previous that he in last stage u send money 65000and all profite back but last stage is done if not then […]

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Nem azt kaptam amit rendeltem!

Name of Complainant Ágnes Nagy
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rendeltem egy 20 000.- csinos szép ,kabátot ehelyett kaptam egy 5000.-ronda kinai minőségű kabátot! Nem azt kaptam amit rendeltem! was last modified: November 23rd, 2023 by Consumer Court

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My amount refund 8311 rs

Name of Complainant Siva
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

am in urgent need for money that’s why i am frequently asking. I didn’t ask for any money from you i am just asking my money back. 20 days i am reaching you guys for the same. Kindly understand my situation. I am a working guy and cannot follow you all the time. After refund […]

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MONEY WAS DEBITED MY A/C

Name of Complainant SANJAY KANCHAN DESHPANDE
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 23rd NOV2023, I had faced an unknown transaction in my STATE BANK OF INDIA bank account about ₹.4780/-, Transaction by CTRAZORPAY, Kindly revert my money ₹. 4780/-. 23 Nov 2023 23 Nov 2023 DEBIT-ACHDr NACH00000000013149 CTRAZORPAY4,780.00 MONEY WAS DEBITED MY A/C was last modified: November 23rd, 2023 by Consumer Court

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