Complaints Regarding Cyber Crime

Scammed by Mihandyman

Name of Complainant Tumelo Given kgoele
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mihandyman debited me I never had of this company now I’m paying them try to reverse my money R97 but they blocked the reverse I want my money and they must stop the debit order Scammed by Mihandyman was last modified: October 30th, 2023 by Consumer Court

Read More...

Scam regarding the product

Name of Complainant Alister Darnal
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered a sweater from Blessed threads but when I received a product it was just a piece of wool and I just got scammed . I just want a refund of the product as soon as possible. Scam regarding the product was last modified: October 30th, 2023 by Consumer Court

Read More...

sanzop shop fraud

Name of Complainant faisal
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order new 4pic shirt of rs.499 and the product received old and damaged. Their have on customer number and mail id is fake its a fraud business please take urgent action against this web site sanzop.shop sanzop shop fraud was last modified: October 30th, 2023 by Consumer Court

Read More...

Saudat H Franklin Facebook Scam

Name of Complainant Princess
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person will ask you to invest 1000 and earn 9000+. Once you do, the “profit”balloons to more than the amount she said and she will ask you to pay additional fees ranging from 3000 to 30000. She will keep on promising you it will be the last payment you make and when you make […]

Read More...

OPTION GYAN TELEGRAM CHANNEL CHEATED BY ADITYA SIR OFFICIAL

Name of Complainant HEMANTH KUMAR K N
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The person named ADITYA SIR OFFICIAL is posting messages in the telegram channel OPTION GYAN for investment daily and after we deposit the money the first time he will send the money and the second time he will ask us to pay the tax amount and office charges and segmentation charges then he blocks the […]

Read More...

Online windmill money loan app fraud

Name of Complainant Raja s
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Threateningand From morning torturing me to pay the amount from windmill money. Have not take any loans.but they have transferred the amount 2220,1800 & 1800 and have to pay immed. With interest amount of rs 1700,1200 & 1200 I informed to my bank also it’s a unknow transactions Pls refund to concern account no. Kindly […]

Read More...

Not return my money back from Coinswitch exchange insurance company

Name of Complainant Naik
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are saying different reasons and mistakes and collected money from my side and now they are not releasing my money back to me and they are saying complete the last one delay order and get back totally money, am not have money to pay that one, but they are not listening and not releasing […]

Read More...

MONEY DEDUCTED FROM MY STANDARD CHARTERED CREDIT CARD

Name of Complainant Akhilesh
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 30th October Rs. 1499/- deducted from my STANDARD CHARTERED credit Card at AMAZON INDIA CYBS SI without OTP/pin at 13:40hrs. MONEY DEDUCTED FROM MY STANDARD CHARTERED CREDIT CARD was last modified: October 30th, 2023 by Consumer Court

Read More...

Mocamoca application

Name of Complainant Concern citizens
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

nanghiram ako ng sa app na mocamoca ang credit limit ko ay 2940 pero ang aking narecieve lang ay 1900 sobrang daming hidden charges tas kailangan bayaran within 15 days pero binalik ko sakanila ang 1900 then ngayon ay kinukulit nila ako tumatawag ng tumatawag Mocamoca application was last modified: October 30th, 2023 by Consumer […]

Read More...