Complaints Regarding Cyber Crime

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...

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. […]

Read More...

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 […]

Read More...

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: […]

Read More...

Its about money fraud by the company MATAMAAL SOLUTIO PVT LTD through PAYTM Bank

Posted on by Consumer Court
Name of Complainant sunil solanki
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 download a application named rummy provide by the company MATAMAAL SOLUTIO PVT LTD after that they ask for payment through paytm bank application for their service. i pay amount for the service but after payment done the company didn’t provide any service to me. After that i raised a refund request but paytm ask […]

Read More...

hero rupee

Posted on by Consumer Court
Name of Complainant sri
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

RECEIVING CALL AND MSG ASKING TO PAY LOAN FROM UNKNOWN NUMBER RECEIVING CALL FROM +13025672189 & WATS APP MSG FROM +92 334 122 1240 CONTINUSLY AND ASKING TO REPAY LOAN FROM HERO RUPEE APPLICATION , BUT I DIDNT GET ANY LOAN FROM IT . SO PLS REGISTER MY COMPLAINT . they are telling by mistake […]

Read More...

Harassment, threat

Posted on by Consumer Court
Name of Complainant Mel
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

Pinapacancel ko ung sinabmit kong loan application, tapos bigla na nila sinend. Sakto gipit na ako kaya nagamit ko n pera, sila ang sinh galing sabi 80days tapos biglang 7 days na daw deadline ko na. Nagsesend na sila ng threat at hinaharass na ako. Harassment, threat was last modified: November 3rd, 2023 by Consumer […]

Read More...