Complaints Regarding Cyber Crime

Simpl pay fraud transaction done with app being hacked.

Posted on by Consumer Court
Name of Complainant Amar
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On September 8th 2023 I got known that my simpl account had been over utilized as all the amount in account was used. When checked I had raised all fraud transactions complaint and asked to freeze it. But when further checked my profile was being registered with some other email id I did take note […]

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Scam

Posted on by Consumer Court
Name of Complainant Sarvesh Joshi
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I got a reseller and Instagram and I wanted to order shoes and it was of only 6k but that guy scammed me for 35k and he blocked me and even when I was asking he used to send me fake screenshots and also threatened me to never return my money and ran away. […]

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Received Fraud call in the name of meesho lucky draw

Posted on by Consumer Court
Name of Complainant Shanmugapriya
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m shanmugapriya from Tamil Nadu. I’ve received a call today afternoon in which it shows meesho in Truecaller. I’ve attended the call, a woman informed that I’ve won in a Lucky draw contest conducted by meesho company for its 8th year celebration. She said that she’s calling from meesho and said that I’ve won 12,50,000 […]

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Pohunch.com fake website- online financial fraud

Posted on by Consumer Court
Name of Complainant Kamiya Jain
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered Cornitos Nachos on pohunch.com online.. paid Rs. 882 for the order No.96334 through Google Pay scan .. yet the order was never updated and remained in cart.. payment shows pending on their website..all customer care no.s and WhatsApp helpline no.s emails and supports turned out to be fraud and no response. Money looted but […]

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Please provide my money back

Posted on by Consumer Court
Name of Complainant Radhika
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Radhika mku coin is scam he fisrt time the whatsApp me and video some 50 rupee then my 91000rupess lost. Never back he said task after 1 task he will payment all amount but he didn’t please help me my money return I am very hope less this time lots of money […]

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Online trading through Quotex binary options Scam

Posted on by Consumer Court
Name of Complainant Rafya Zainab
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have to bring to your Notice that I have been scammed by quotex multiple times as they show fake profit percentage & make us deposited huge sums and make us trade and give us easy loss signals. Like meany people stand here as victims thru quotex binary options scam. I have lost over 2,50,000 […]

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Online money scam

Posted on by Consumer Court
Name of Complainant 9986008075
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was trading through some agency and as per there suggestion i invested Rs, 41080 . But they requested another 86000 to invest. When i checked my account, asset was showing zero. They forced to transfer another 86000 to wit draw all the money. After so many arguments they added rs. 41080 in my account. […]

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One person take 2000rs

Posted on by Consumer Court
Name of Complainant Dixetsarmah
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello I see a person on instagram he tell he needs followers after he says that someone before do fraud with him . So I trust him and give him followers of 2000rs after he get followers he say that he make payment tomorrow as always and one day he said that he will give […]

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Mxed2.cc

Posted on by Consumer Court
Name of Complainant Uzair
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted on WhatsApp and I was told to do work from tasks. I subscribed to YouTube channels and then they shifted me to Telegram and told me to deposit money and after that told me to go to Mxed2.cc to trade but after that all the money is stuck Mxed2.cc was last modified: […]

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