Complaints Regarding Cyber Crime

There was a debit of rs. 1499.00 from my axis bank cc

Name of Complainant Siddique Muhammed
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My axis bank credit card shows a debit of es. 1499.00 by this same fraudulent E-Commerce RP, Bangaloru, ind on 20th September ’23. I couldn’t understand what item i ordered from this site. The banker also not mentioned the the reason of clearly. So pls help me how to retain my money from this frauds. […]

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THE CLICK ENROLL COMPANY Cheated me for Data Entry Job

Name of Complainant Ajit Kumar
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The Company Files a case against me for violating the Contract. But I’m not violating the contract I done my work on given time and they say your are submitted with extra spaces in forms ..what a logic it is….and they ask me Money for violating the Contract..And they warn me to come court to […]

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Telegram prepaid task fraud

Name of Complainant Rohit Kashinath Shinde
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Earlier the one company Kila in telegram is giving free 150rs and I gained that and after that they have asked us to do the investment of rs 2000 by which they give us 2900 and they actually gave that and I have become happy and asked me to i invested 5000 and then they […]

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Fraud Online

Name of Complainant Harsh Bhutani
Date of ComplaintOctober 18, 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 15th October 2023. The gentleman messaged me with an offer Part-time job reviews via Google Maps. And for that, I don’t have to pay single supper. He gave me the first task by sharing a link on Google Maps which I reviewed and completed the first task. Then he shared another […]

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Harassing me and my family member

Name of Complainant Akshay more
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have right now money to pay my emi but they continues Calling my no and my contact Harassing me and my family member was last modified: October 18th, 2023 by Consumer Court

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Shopwell selling fake items via Facebook ads

Name of Complainant Shriyansh
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shopwell is running an ad for selling a set of 2 military pants for rs. 899/-. When I received my delivery, I found that both the pants are fake and used by someone. It’s a complete scam. Shopwell selling fake items via Facebook ads was last modified: October 18th, 2023 by Consumer Court

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RUHAN BOOK PUBLICATION

Name of Complainant Amit
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw him advertising on social media that he worked from home, I gave him money too or he sent me a few pages or a fat book or then after that he did not reply to me or he did not give me any response. RUHAN BOOK PUBLICATION was last modified: October 18th, 2023 […]

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Rs 479.00 debited from A/C XXXXXX6384 and credited to euronetgpay.rch@icici UPI Ref:328506274794

Name of Complainant Deepa
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My amount Rs 479.00 debited from A/C XXXXXX6384 and credited to euronetgpay.rch@icici UPI Ref:328506274794. Rs 479.00 debited from A/C XXXXXX6384 and credited to euronetgpay.rch@icici UPI Ref:328506274794 was last modified: October 18th, 2023 by Consumer Court

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Ram Fincorp harassing msg to me and my family members

Name of Complainant Hari
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I taken loan and made part payment but still sending anonymous msgs to my number and my parents number now I m not in a position to pay loan repayment required 4 months time . Their interest rate is very high. Please take my complaint and so the needful but will repay my loan in […]

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Pixie talent is Fraud

Name of Complainant Ashwini Gadhave
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They charged 1000 rs for child casting and now not attending calls and replying to messages.They calls continuously before getting payment and once I did payment,they are like disappeared. I even told then I saw fraud complaint against you so they said those are filed by their haters..so please don’t trust guys if you have […]

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