Complaints Regarding Cyber Crime

Swift loan app

Posted on by Consumer Court
Name of Complainant Sanjay
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi team I have taken a loan from Swift loan app of 1800 and I paid 3000 to them but I’m in fear that they will ask more money and they also got my contact details Swift loan app was last modified: November 4th, 2023 by Consumer Court

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Swiccath.com he cheated with me

Posted on by Consumer Court
Name of Complainant Mukesh Kumar
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bol rha hai….Give me pay 50 % personal income tax pay in advance……mere paise nhi lauta rha. Bol rha h Jo Krna h kr lo. Gandi galiya v bakata hai. Swiccath.com he cheated with me was last modified: November 4th, 2023 by Consumer Court

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Shirtzdaze fraud

Posted on by Consumer Court
Name of Complainant Saif Salmaniya
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never orderd any thing from shirtzdaze yet I got parcle with my details on it and I was not at home the time when delivery boy came he took payment from my family member and gone Shirtzdaze fraud was last modified: November 4th, 2023 by Consumer Court

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Scammed in purchasing gaming account

Posted on by Consumer Court
Name of Complainant Kshitij
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir,
Today i face scam with me on telegram. I made a mistake by paying Rs.4,000 to an unknown scammer who is willing me to sell BGMI game accounts.I purchase one from him as he seems trusted. After payment he block me from everywhere except telegram (Like from paytm, text, phone etc ). When i […]

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Return my payment

Posted on by Consumer Court
Name of Complainant Sathya Rajendiran
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was join in Thursday i completed task 21 the amount 10000 i was paid but the data dask is mistake by me teacher give another change i was paid another 37632 rs next time also task mistake teacher gave another chance i was paid 98000 tgat i complete task but my group member made […]

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Received worst quality product

Posted on by Consumer Court
Name of Complainant Priyanka Nath
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered two cargo pants and received worst product. Dirty and torn, not even cargos. Couldn’t find any option for return. Received worst quality product was last modified: November 4th, 2023 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Sonal pardikar
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coimxpress has cheated me they give a task of 8000 and 27680 rupees I have made correct but he said you have done wrong task if you want this amount you to pay again 78600 I don’t have single rupee it is in Frozen now he is saying please make my payment return Online fraud […]

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Online data entry fraud

Posted on by Consumer Court
Name of Complainant Pavan
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

mYour case has been Registered At. 1. DELHI DISTRICT COURT. 2. CASE STATU SUCCESSFULLY. 3.CASE DETAILS /NO – UEL05/2023/723. 4.ADVOCATE NAME – M K PANDE & ASSOCIATES 5.UNDER ACTION – *As per an Indian Penal code section 420 shall be imposed on you if you abscond from the situation. INDIAN contract ACT 1872 for contract […]

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Multiple time asking payment to withdraw our unknowingly invested money

Posted on by Consumer Court
Name of Complainant Sivakumar
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ankit115521 telegram user asking to pay unfreeze the trade account 180000, if we paid that again asking for 360000 to repair score in the crypto account. If didn’t pay all paid amount they will not return. First they didn’t inform me they are going to invest my money in crypto trade. And I am not […]

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