Complaints Regarding Cyber Crime

Fraud online shopping site

Name of Complainant Nakul Naik
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a pair of cargos from Diclon.in on 17|10|2023 and received order order on 24|10|2023 but when i opened the order there was dirty used kids clothes inside the package i need my refund Fraud online shopping site was last modified: October 24th, 2023 by Consumer Court

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Fraud from a company called One World Telecoms

Name of Complainant Mandla
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company called one world telecoms deduct R97 from my account permission, I don’t even know which service they are providing the amount of R97 and I don’t know which services they are providing me with and it is not reverseable , my bank is unable to assist me with this, how can I deal […]

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Fraud by Instagram page epicwear.co (epic outfitters)

Name of Complainant Sohini
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered two jeans for a total of Rs 1368, but as soon as the payment went through they stopped responding. I have called them on Instagram and texted as well for almost a month now, no response is received. Probably they scam people out of money and put the chata on mute. I require […]

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Fraud by https://thefeminity.store/

Name of Complainant Vijaya Sree Meenakshi L
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered two pants from https://thefeminity.store/ on 21/10/2023 for ₹1198. But i have received the wrong and damaged product and there is no contact details in the link and i am not able to refund and get my money back Fraud by https://thefeminity.store/ was last modified: October 24th, 2023 by Consumer Court

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Fraud and harassment – Special loan app, Prime loan, Tap money

Name of Complainant Sonali Borkar
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had just checked my eligibility on the loan which was minimal amount, so I logged out and uninstalled the special loan app. Then I got some amount of rs 2200/- thrice in my account was unable to find the source. Today I received called from different people asking for the amount, if not paid […]

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Fake product received….I ordered cargo but I received used and teared jeans

Name of Complainant Kirubasudhan
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get fake product from closet luxe apparel …I need my amount back Fake product received….I ordered cargo but I received used and teared jeans was last modified: October 24th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Leon Martin Thomas
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam a student and I was looking for part-time jobs to earn some money and came across the Groupon mall link. It initially took me to a whatsapp business number and then to the Groupon mall link. After registering they gave me first task for which I got some profit. Believing that I went on […]

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Complaint regarding an online company

Name of Complainant Thungjanthung
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I worked on bombay trading company, a non-governmental company..where i worked part time online using WhatsApp and telegram..they said that i have to pay certain amount of money to get commission on certain products..I deposited the money and paid the amount and also got my commission but by doing so on another day ,an order […]

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Amount not received to Game Account

Name of Complainant Punith
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposited 5K amount to my game account by UPI transaction to the UPI ID mentioned in the UPI deposit section. Now they are telling that it is not there provider even when i have sent the screenshot of UPI ID which was mentioned ,Please Help me to get my money back. Below i […]

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