Complaints Regarding Cyber Crime

I have already deposites money

Name of Complainant Golu
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited money as they told me but they call me every week i told them that i have proof I have already deposites money was last modified: October 22nd, 2023 by Consumer Court

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I am getting messages from a loan app Easy Money and I haven’t recieve any money from them.

Name of Complainant Shivam Kumar
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had money issues so I tried to take a loan from a app easy money and i didn’t recieve any money from them and now they are asking me to pay back the money that i haven’t recieve and threatening me to contact my known people. Please help. I am getting messages from a […]

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Google map rating scam

Name of Complainant Kedar
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I deposited in Google map rating I paid them 42000 they are asking 68000 more to complete prepaid task there is group called linkup up job platform group on telegram I have lost money I refuse to refund the money Google map rating scam was last modified: October 22nd, 2023 by Consumer Court

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Fraud and refused for refund

Name of Complainant Keshav Shakya
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave my interview at COMPARIC SOLUTION branch near by Laxmi Nagar Metro station. After interview, interviewer told company will open your Salary account but you need to maintain your account by Rs.3600 and then she asked me to make payment their own paytm account named by Risha Chaudhary. I waited for 2 week for […]

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Fake part time job on Telegram, What’s App asking to do prepaid tasks

Name of Complainant Onkar Kulkarni
Date of ComplaintOctober 22, 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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Fake order

Name of Complainant Geetika katiyar
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today ,I received a order from a delivering company called shadowfax but I didn’t ordered anything like that and the delevery man took ₹799 and when we opened the package there was some black coloured cloth inside the package and when we called the delevery man he said it was from a korean company please […]

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Fake delivery of the product

Name of Complainant Hari
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 cargos which I saw from Instagram fro m bestdealz. I got the order 1 week back today 20 Oct 23. They have packed 2 torn jeans pants. I got the delivered through Amazon shipping. They are big fraud prevailing in online now, not sure how Amazon is having tie ups with these […]

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Demanded me to make huge payments.

Name of Complainant Shereen Khateeja
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asked to put some money to buy some products to help merchants of Amazon to earn commission… They have taken around 2 lakh amount… Didn’t received anything back. Demanded me to make huge payments. was last modified: February 11th, 2025 by Consumer Court

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