Complaints Regarding Cyber Crime

Fraud Company Kickskaart

Name of Complainant Khan
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

Got scammed for 8,000 bought branded jacket and sweatshirt they sent me 50rs sweater and stopped replying for returns and refunds , the item cost was 4,100 which I paid some pajeet through a QR code he dispatched it again and wrote the amount as 4,100 again I had to pay 4,100 again as he […]

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Fraud

Name of Complainant Lioivijildo Valencia
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 won $15,000 on a coin dozer game was yold had to pay a goolge fee to recieve the winnings. I did and now there is all kinds of charges im 600 in the hole now i demand my refund and other damages. If you dont want to comply .ill get in touch with the […]

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Fake product via Amazon delivery

Name of Complainant Vairamuthu
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 order cargo pants for Facebook ads.but I received one jeans pant and one normal pant with damage and tobacco sad.now that website is closed I need cargo pants or my money 1099rs. Fake product via Amazon delivery was last modified: October 20th, 2023 by Consumer Court

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fake gold loan by Muthootnan in my CIBIL

Name of Complainant Ajay Kumar bagaria
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 never took a loan from Muthootnan but in my cibil report it shows that I took 8 gold loans from Muthootnan. KINDLY HELP ME TO REMOVE THESE LOANS FROM MY CIBIL fake gold loan by Muthootnan in my CIBIL was last modified: October 20th, 2023 by Consumer Court

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Earn now telegram channel owned by Sona Agarwal

Name of Complainant Jyotsna Patwal
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 saw her advertisement on Instagram and she promised to give you high profit in 3 to 4 hours. After 3 to 4 hours she told me that I have won 150000 after investing just 10000. Later she asked me to pay taxes and various other charges in order to get my money back. Now […]

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Deduction of rupees 1499 from Amazon India CYbs SI

Name of Complainant Bharat Wathore
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

Today at 6:02 pm transaction of rupees 1499 occurred from my bank account. No OTP was asked, No permission was asked. Please help us to get money refunded. Deduction of rupees 1499 from Amazon India CYbs SI was last modified: October 20th, 2023 by Consumer Court

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Cyber fraud trading

Name of Complainant Varun 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

Initially they told to deposit 1000 and get back 1300 rs then 2000 deposit to get 2600 then 3000 deposit to get 3900. Initially they gave the money two to three times but after they vanished. The fraud was operating on a telegram channel namely SENIOR WORKING GROUP[SWG7101] Admin name was Ashutosh and the teacher […]

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Creditt loan app

Name of Complainant Saurabh Moharikar
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 have taken a loan. Asked me provide sometime to pay agreed to pay extra charges but collection team only wants to talk with abusive language. Please take some necessary action against them they literally harras people by abusing. Creditt loan app was last modified: October 20th, 2023 by Consumer Court

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Coin_google map

Name of Complainant rajarajeswari gandrothula
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

started on whatsapp on 03 September 2023 . The gentleman messaged me with offer of Part Time Job of giving reviews via Google Map. And for that I don’t have to pay single rupee. He gave me first task by sharing link on google map link which I gave review and completed first task. Then […]

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Complaint about not taken any loan but getting msg.

Name of Complainant Lakshmi Bai 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

This is to inform to you that I have not taken any loan from dhani app but the as called me from this number 9007024186 and he asy that the money debit form my account he has all my details plz check and do the needfull Complaint about not taken any loan but getting msg. […]

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