Complaints Regarding Cyber Crime

Scam on an order

Posted on by Consumer Court
Name of Complainant Bipasa Rai
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a jacket and a t-shirt worth rs.800 on 7th October 2023. I was told that they are not available on cash on delivery. They gave me their QR on which i made the payment. It had been several days and I haven’t got any response or the tracking details from them. After researching […]

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Trading Investment by fraud people. In order to withdraw money, they just want to keep us to keep investing more than only we can withdraw.

Posted on by Consumer Court
Name of Complainant Ashhal
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message on Whatsapp from +917049825243 stating that we can earn part time money by posting reviews on Google Maps. So, I tried and it worked. Everytime, we posted 3 reviews we used to get 150rs from different accounts on Google Pay. The I invested 2000rs for trading and it returned as 2800. […]

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Threatening for money

Posted on by Consumer Court
Name of Complainant Pravalika Ratnavath
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the message in what’s app for work from home that I have to complete 375 forms and for that forms they will pay me so I have completed that work within 4 days but then suddenly there were saying that you had made so many mistakes and you have to pay me 9999 […]

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Telegram part time job scam.

Posted on by Consumer Court
Name of Complainant Surajit Sen
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started with review tasks one by one. The receptionist gave me 4 tasks and told me to review and like ads.. After completing that told me to register this http://www.hgs666.cc portel. I registered in this after she told me to prepaid option only then can able to proceed task 4 like that. I paid […]

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Swift Second loan app agent asking for money, hacking contacts and identity, blackmailing with morphed edited photos of me and my contacts, scam, harassment

Posted on by Consumer Court
Name of Complainant Muskan
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift second loan app members contacting me again and again and harassing me, Torchering me alot, sexting also sending editing images of nude boys and girls with my image. Sending this to my contact list also. This app (Swift Second) agents contacts from different numbers contain foreign country number and asking different amount in each […]

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sir mujhe call karke black mail karte hai bahut gali dete hai

Posted on by Consumer Court
Name of Complainant 7318263881
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir daily mujhe call aata hai diffrence number se aur bahut gali dete hai bolte hai phot edit karke upload karunga aur contact me bhej dunga sir mujhe call karke black mail karte hai bahut gali dete hai was last modified: October 21st, 2023 by Consumer Court

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Show in Negative account which I didn’t take loan

Posted on by Consumer Court
Name of Complainant Balasaheb Kundlik Ghuge
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

had loan in 02-03-20200from this app named NDXP After that the app got vanished from Play Store and i never took any other laons from them. Now they are messaging all my contacts that I am a fraud and I need to pay so much amount and i gave their number to them.Also they Show […]

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Part time job scam

Posted on by Consumer Court
Name of Complainant Sivaranjanj
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ONE DAY WHEN I WAS SEARCHING FOR JOB ONLINE, I CAME ACROSS THE GROUP ON MERCHANT LINKS. WHEN I DID WHATSUP CHAT ABOUT IT, THEY SAID THAT IT IS COMMISSION BASED JOB.. I ALSO DEPOSITED THINKING 100-500.. LATER I CAME TO KNOW THAT IT IS MORE EXPENSIVE THAN 10000/.. BUT THEY SAID THAT I WILL […]

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Online trading

Posted on by Consumer Court
Name of Complainant Mary
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw add in instagram.they ask to watch video and get paid by 50 rs.later they provided big money task.they told will give back with commission. Once I paid 1000 they asked to pay huge amount .now they are saying you made mistake so can’t withdraw money need to do repair task with 10000.please help […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Sreyashi Seth
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At the beginning was approached by a girl through Instagram for part time job, where we should give a like for media influencers. For each like they gave 10 rs. At the end of the day received 100 rupees. Next day they told me to approach one of their staff through telegram account, now for […]

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