Complaints Regarding Cyber Crime

Fraud – AEPL / Shadowfax courier.

Name of Complainant Sumeet
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

Today I received below sms for the order which I didn’t place. “ARRIVING TODAY Women Daily we.. from AEPL AWB SF807995678AEP. Pay Rs 547 to Shadowfax rider 9081146428. Track lnk.shadowfax.in/y4rpOycq” I called on the no. (9081146428) which was mentioned in the sms. The person told he is not aware, the parcel is in surat and […]

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FNZ deals fraud

Name of Complainant Guru
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

Received two torn pants instead of 4 cargo shorts. I transferred the amount of rs 899 thinking that the order received from Amazon. But when I call Amazon realised that it is a fraud. Please take action on this company and get my refund back FNZ deals fraud was last modified: November 4th, 2023 by […]

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Fake website/email id/Instagram Id/ fake product delivery

Name of Complainant Laxmi
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

There’s is garment seller name Raangu/ rakshulafab. They are doing fraud in the name of selling designer embroidery salwar suits. Recently I have ordered one salwar suit online… And what received on 4th November 2023 is cheap piece of cloth, which is of no use. And I made the payment of 869/-. When I wanted […]

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Fake website GROUPON mall

Name of Complainant Kishore
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

When i searched part time job then i saw Groupan mall part time job. They said you have to deposit 500rs you recieve commission after continue deposit they repeatly said this is your last task then you can withdrawl then i continue but i can’t withdrawl my money I lost my money 10000 i requested […]

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Data privacy

Name of Complainant Jan Xavier Espiritu
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

App is a scam and misleading, they won’t provide options and information how much money would you receive, it says 91 to 180 days but they will credit you the money immediately without any confirmation and you will need to pay it after 7 days which is not what is included when you are trying […]

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Damage cargo pants

Name of Complainant Neha pandey
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 ordered 2 set of cargo pants from frenzy deals and 4/11/23 I got my package which is fully Damage and oversized. It’s vary wrong and they even did not provide any contact number or link . Damage cargo pants was last modified: November 4th, 2023 by Consumer Court

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Chinese Loan app harassing and blackmailing

Name of Complainant Azharuddin
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 downloaded Chinese loan app from social media they provide 7 day’s loan . I just checked after they debit money in my account 6000 then the tell me after 5 day’s pay 10800 and if I don’t pay they call or message in my contact and send my edit nudes pic’s. And they already […]

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Colour Prediction Online Game – Rajeshmall

Name of Complainant Murugan
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 watched a youtube channel showing me that we can earn money by playing colour prediction game through online portal named “Rajesh Mall” I deposited 25000 in that account and faced some losses. So I decided to withdraw my money back. But the amount is debited from Rajeshmall wallet but still amount is not credited […]

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