Complaints Regarding Cyber Crime

Harassment from SWIFT SECOND APP

Posted on by Consumer Court
Name of Complainant K M B
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

Swift second app is fake, they have collect all my data & then after few days they call from Internet numbers showing code +44, +94 & other countries. They call continuously & harass asking to repay loan which i have not taken even. I am getting harassed from them asking to pay 3500 inr loan, […]

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Fraud thrift by instagram page epicwear.co

Posted on by Consumer Court
Name of Complainant Malay Neil
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 ordered cargo pants worth rs770 on 10th October.As I was told that (sale items)are not available for cod.They gave me their QR on which I made prepaid payment.The thing here is it has been seven days I didn’t get any tracking details n a response from them..After researching I found this account to be […]

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Fraud regarding clothes

Posted on by Consumer Court
Name of Complainant Pooja Sharma
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 had ordered a suit of worth 876 from shhabsafab.com. (Ranngu) ( order no. – RG 72569393) they provided this mail vishal.parekh9595@gmail.com for contact. But now they are not responding. They gave this dirty piece of cloth in place of my suit. This is absolutely a fraud. Either return my money or ban this site. […]

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fraud on AFI malls

Posted on by Consumer Court
Name of Complainant Dilan Devaiah
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

Someone from AFI INDIA TRADING COMPANY PRIVATE LIMITED contacted me on WhatsApp and said there is a part time job available in which I can earn 2000 to 3000 and being a student I agreed and they said to contact someone called tutor on telegram and provided me with the telegram account ID I contacted […]

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Fraud by shhabsafab.com Ranngu

Posted on by Consumer Court
Name of Complainant Pooja Sharma
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 had ordered a suit of worth 876 from shhabsafab.com. (Ranngu) ( order no. – RG 72569393) they provided this mail vishal.parekh9595@gmail.com for contact. But now they are not responding. They gave this dirty piece of cloth in place of my suit. This is absolutely a fraud. Either return my money or ban this site. […]

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Fraud

Posted on by Consumer Court
Name of Complainant Sakshi
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 am a student and I wanted to earn money so that I can take up my expenses on my own by doing some part time jobs….I haveessaged them and asked them before itself weather it is fak or not and they said me to trust them….I have trusted them and paid the amount and […]

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Fake product received

Posted on by Consumer Court
Name of Complainant Sandeep Sharma
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 ordered a noise company smart watch on 07/10/2023 and on 15/10/2023 received that’s parcel from Xpressebees courier when I opened the box it’s a dummy of watch and nothing more I immediately call the courier person first he said talk to the company call center then I tried the number that was in my […]

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Fake job opportunity mail

Posted on by Consumer Court
Name of Complainant AJ
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 received mail from director@ncs-gov.com regarding job opportunity in IBM. I attempted first round which was an aptitude test. Then I received mail from recruitmentteam@ibmind.com mentioning that they shortlisted me for CR HRE profile. They asked me to share few details such as name, mail ID, experience, current ctc, Expected ctc and location and current […]

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