Complaints Regarding Cyber Crime

Flipkart mall part time job fraud

Posted on by Consumer Court
Name of Complainant Raghavendra Busetty
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was opted for part time job and asked me to invest 500rs for merchant and get commission for the purchase, then I recharged the wallet and did as per their instructions later on they freezed my amount and said you have so many task to complete you will get money only after completing task […]

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7 days loan harassment application name loan me rupee me

Posted on by Consumer Court
Name of Complainant Lovelina Lenka
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They transfered very low amount money without my consent and now asking 10 times higher also blackmailing me with morphed photo and to share all contacts 7 days loan harassment application name loan me rupee me was last modified: October 14th, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Om Diveshab Indana
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i got a text in watsapp from number 9421289713 as to pay 3900 as penalty charges under the isssue of loss of project and if not they will file a case on me in a thrratening manner and tried to ruin my future . I told okay give me an hr so that i […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Swetha
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Slice Pay has been sending emails to pay the amount which am not entitled to pay I’m literally depressed If I commit suicide the app will be responsible of it Cyber crime was last modified: October 14th, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Tabassum Qureshi
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by Kavita Sharma: Sona agarwal is the lady in Instagram giving their ads of earning money through crypto Binance .she also show us the amount as well as make sure to pay tax & gst from us but still we didn’t receive money in our account a big fraud she is doing […]

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Coinswitch Fraud

Posted on by Consumer Court
Name of Complainant Debanjana Mookerjee
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call for work from home. They said that I have to give the review of the restaurants for that they will give me Rs.210 then Rs. 40 and as per task money will increase. After task 5 they said to pay Rs.1000 and return will be 1300. Then they said to pay […]

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Amazon mall online task platform

Posted on by Consumer Court
Name of Complainant Sonam
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Amazon mall online task platform they said that we have to pay for some products of Amazon but the product won’t be sent to just we have to and we will get back the money with the commission of 300 rs so they gave the link of the app and asked us to do […]

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Amazon flagship store job through telegram

Posted on by Consumer Court
Name of Complainant Farhana Shaikh
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company name and website name is SAIL They have invited with 100rs recharge at first the order was lesser in amount first and withdrawal of money successful but later they invited with another order task at first order was lesser in amount then it got increasing like 2400,2800,5700,19000,30000,40000 Amazon flagship store job through telegram […]

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Ajio scratch card Ertiga car

Posted on by Consumer Court
Name of Complainant Nalina
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a post card stating- The company has selected few of it’s customers in a random lucky draw contest and u r those one of it’s customers. It’s a fraud be aware about this. I had given all my bank details like ACC no,IFSC code, mobile no,Branch Name,Bank Name Ajio scratch card Ertiga car […]

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