Complaints Regarding Cyber Crime

The take money in form of recharge.

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Task 21 Telegram Hotel and other Maps Review, Coins7.net investment

Posted on by Consumer Court
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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Swift money loan app fraud blackmail

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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Scam

Posted on by Consumer Court
Name of Complainant Timmy
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

was scammed this afternoon on Amazon02.shop. I was told to work from home and was told to register as an online staff. Was told to credit my account in order to carry out my work which I didn’t hesitate being a student looking for a side hustle. The first transaction was a success and I […]

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Regarding online credit card fraud

Posted on by Consumer Court
Name of Complainant Imtiyaz Ahmad Ejaz Ahmad
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

Dear sir this is Imtiyaz Ahmad. I got ICICI Credit card with last 4 digit 7004 on July 21. On 29 September 2023 in afternoon 1.20 PM fraudents send me fake ICICI i mobile app which causes hicking of my mobile and after geting important information which I have not shared with them. They done […]

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Postpe harassment Call

Posted on by Consumer Court
Name of Complainant Muthukrishnamurthi K
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

Hie, I am Muthukrishna Murthi. Postpe is calling my contacts and harassing them and asking for payment. Is this acceptable? Kindly look into this Postpe harassment Call was last modified: October 20th, 2023 by Consumer Court

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