Complaints Regarding Cyber Crime

Unpleasant shopping experience

Name of Complainant Chaksham
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just like everyone else, I ordered a nice cargo pant as shown in their page and was shipped by Amazon seller. To my disappointment, I got two damaged, ripped, unwearable, dirty, smelly and with no buttons and zip jeans. This is very disheartening. I would rather eat a good nice food then spend it on […]

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Threatening to pay money

Name of Complainant Nandish s
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m from middle class family, I was searching for job at that time , i tried to do jobs at learn and earn , so they just said to login and check, but after some days they trying to threat me for money by keeping my first login proofs , i didn’t attended any class […]

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The take money in form of recharge.

Name of Complainant Mantasha Mehndi
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These people just keep on getting recharge done and do not give it.Hello, you only need to recharge the price difference of the goods according to the prompts of the mall system. After the recharge is successful, you can continue to complete your task. After the task is completed, you can apply for withdrawal.but didn’t […]

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Telegram fraud

Name of Complainant P
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Telegram, Suraj Sharma profile @bigmoney_suraj, @rich_suraj, His real name seems manas verma having ,UPI ID : manasverma2603@upi. He showcased that investing 8k, 15k, 20k make you the profit of 1lkh, 2 lakh and 3 lakh. Out of desperation of money need, I paid 8k and he said 3 hours he can return the money. […]

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Swift money loan app fraud blackmail

Name of Complainant Devadevan B
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took 3000 rs loan and I got 1800 then they called me before 1 day and I paid then after 6 days they called and said that due date it is Andi have to pay 4300 and they are threatening that they will edit my pics and naked images will be sended to contacts […]

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Task 21 Telegram Hotel and other Maps Review, Coins7.net investment

Name of Complainant Kishan Sharma
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Kishan Sharma age 29, private job. 11th of October 2023, I have received an whatsapp msg from (+91 7337685816) whose name is Deepa working as project manager in FCBULKA Company, now the contact name is changed, she told me that they are having a job of posting comments and reviews on various google […]

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Suraj sarma fraud me and stolen my 54987 money 17 and 18 Oct…one person phone no I have 7063049075

Name of Complainant Kartik dutta
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Suraj sarma big money ….he is fraud person even I can’t pay my account bt he hacked my account and stolen my 54987 money …one phone no I have where money transfer 706304907 Suraj sarma fraud me and stolen my 54987 money 17 and 18 Oct…one person phone no I have 7063049075 was last modified: […]

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Sold fake product wrong product cheap product

Name of Complainant Ravikiran Gaikwad
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He cheated me price of shoes is less than 499 you will get these shoes 250 on streets but he sold me for 1600 and not answering my calls and abnormal behaviour. Sold fake product wrong product cheap product was last modified: October 20th, 2023 by Consumer Court

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Scam of money 25000

Name of Complainant Paritosh Mishra
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A WhatsApp Message came on 17 Oct 2023. By this No +91 86195 73287 they said to review a place, hotel, restaurant and get money in return which was around 210rs. Then they generate my There link I’d after that they directed me to a there telegram account names by Zoya Khan. They told me […]

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