Complaints Regarding Cyber Crime

Wrong status of Amazon delivery

Name of Complainant Madhav Dutta
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Delivery agent no is not reachable and agent are very un professional, misbehaving and sharing wrong status to users. Wrong status of Amazon delivery was last modified: October 27th, 2023 by Consumer Court

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Work report under process for quality checking, without completion, Working days considered from date of registration not from the date of work started

Name of Complainant SUNIL CHAUBEY
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I have started to work based on work from home online form filling towards ELITE DATABASE COMPANY. I got a login ID on 20th Oct.2023 I have started to work 23rd Oct. 2023 and completed 356 forms till 26 TH Oct.2023 I have not received any message OR instruction that, from the date […]

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WhatsApp telegram fraud

Name of Complainant Pravalika
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contracted me to offer a part-time job. They started giving YouTube channel links and asked me to subscribe. They paid me ₹50 for each subscription. Later the asked me to do a welfare task which leads me to website “https://oixqv.top/h5/#/” for trading Bitcoin. They asked me to invest 2000 and I will get 2800 […]

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Unusual Loan account

Name of Complainant Md Muzammel Ahmed
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my recent credit report I had seen two loan account of TRANSACTREE TECHNOLOGIES PVT LTD and I have not applied for those loan and have no idea how they got in it please Unusual Loan account was last modified: October 27th, 2023 by Consumer Court

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tradecoim switch coin

Name of Complainant Srinivasa
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , In the name of tradecoim they added my money in their trading purpose and demanding a sum for releasing of previous money which is 300000 My money has freezed and my balance is frozen and now i am unable to withdraw money.please do need full help . tradecoim switch coin was last modified: […]

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The Click Enroll Solutions ,cyber fraud

Name of Complainant Bhushan Kanade
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for online work on a job site and I selected as a freelance role in ” The Click enroll Solutions”. They contact me and they told me that i dont have to invest any money so as a student i said yes to do the work .My complain about The Click Enroll […]

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Switcatch.com Online fraud scam Rs 78000

Name of Complainant Naresh G
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Started on WhatsApp on 17th October 2023. The gentleman messaged me with an offer Part-time job reviews via Google Maps, Company name- Digital Infoways . And for that, I don’t have to pay single rupee. He gave me the first task by sharing a link on Google Maps which I reviewed and completed the first […]

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Shop owner used my credit card and absconded

Name of Complainant Janardhan
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person Sudhakar used run a fruits & pooja items business in Vivekananda Nagar, Kukatpally, Hyderabad. In the need I swiped my credit card on his swiping machine for 2% charge. After Swiping done he said amount got stuck, he took two days and said some reason, and again some reason that his dad met […]

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Sending Fraud message to repay loan

Name of Complainant Faith V S
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan and not installed this app but i am getting calls and messages.I didn’t took any loan from fast loan application, still it is sending offensive messages to pay the money and threatening me ..kindly please look into my issue. Sending Fraud message to repay loan was last modified: October […]

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Scam of Money

Name of Complainant Keerthana
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I found an Instagram post saying part time job , where we invest my and we can withdraw the invested money along with commission fee . This was consequently happening for 2 tasks then for the next tasks the gap amount kept increasing which was more than 30,000 and when asked for withdrawal, they […]

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