Complaints Regarding Cyber Crime

Shadowfax fake unordered COD SCAM

Name of Complainant Aishwarya
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today, a delivery person came to my house having a parcel that I did not order , which was on COD for Rs. 649 , they had my name and address and my phone number claiming I had ordered from the same number, upon telling that this was a very old number of mine, the […]

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Ruhan Book publication

Name of Complainant Babita Ghanghoriya
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw the help of Ruhan book publication on social media, I asked for a writing project from the company for which I had deposited Rs 1000 but now there is no response. Ruhan Book publication was last modified: October 17th, 2023 by Consumer Court

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Refund of 6000 which I paid

Name of Complainant Vijaya
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recetionist Fanta Nadeem & Task manager Mr. ALEX Running a group name of BRAINCANDY. They give ordinary task and prepaid task to group members to do it. ordernary task is simple like copy paste the link and add in the amazon account. And prepaid task is some link that open there own share market in […]

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Refund of 6000 which I paid

Name of Complainant Vijaya
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receptionist fanta Nadeem and tutor Alex has cheated me. They asked me to recharge and I transferred 3000 to this account (gangadevi.ca-1@oksbi) and again 3000 (9781528890@icici) to claim my entire 6000. But they keep asking me to transfer again 3000. Now I come to know that they are doing fraud by using amazon name. They […]

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Received not ordered product

Name of Complainant Urmila
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TREND HUB PAP PNPUR SC23 , NEW DEHLI DL 110077 India Receive jeans that i had not ordered and paid for it 899 rupees plz refund the amount Received not ordered product was last modified: October 17th, 2023 by Consumer Court

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Paytm wallet scam

Name of Complainant Subhash Verma
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

श्रीमान जी, 16 Oct 23 शाम 8:40 मेरी पुत्री श्रेया वर्मा के मोबाइल नम्बर 8860506780 पर 7672083108 नंबर से कॉल आया कि आपको कुछ पैसे भेजने हैं। एक पहचान वाले का नाम बताया। पेटीएम में 1 रुपया ट्रांसफर कार दिया। बाद मैं 10000 हजार भेजूंगा। परन्तु ट्रांसफर नही होने का बहना बनाकर कोई दूसरा मोबाइल […]

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paytm

Name of Complainant Aviral srivastava
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Application for Cyber Crime Complaint Dear Sir/Madam, I am making an application to report a cybercrime incident that occurred on [04 – 09 – 2023]. [Briefly describe the incident]. I would appreciate your immediate attention to this matter and your help in resolving it. The total amount deducted from my Paytm postpaid is 40,465 […]

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Online scam and misbehave through online

Name of Complainant HARIHARAN S
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m a college student, I just installed the app Only check for eligibility but the amount is credited without my knowledge, They payed me 12000 by return they are asking 20000 to repay within 7days . If i hesitate they will use my pictures as muffed and send it to my friends. They threatning me… […]

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Online job contract breach

Name of Complainant Ahamad
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by an individual called Isha Sharma through WhatsApp (90997 50671) This is the number . She asked me to sign a contract to begin the job. I was compromised by them that it was an original company but that was not the case during the job completion the site was always crashing […]

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