Complaints Regarding Cyber Crime

Cyber Crime

Name of Complainant Ananda Kammella
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Call Received from my number on 7-10-2023 at 11:57pm, it is an automatic generated system call stating that unauthorised access of Paytm Postpaid account from unknown device. It asked to press 1 if not done by me, then asked enter OTP for confirmation in IVR CALL. After that I could find fraud transaction of Rs. […]

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Amazon flagship

Name of Complainant Bhawana
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have joined a part time work via online. First they have asked to recharge with 500 but after they mentioned that you have to complete all task and have to recharge with certain number or amount like 1340 3600 42300 25000 40000. This is fraud. Kindly take action against them Amazon flagship was last […]

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Aliexpress Sea

Name of Complainant Merusha Singh
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed by this company for about R13000 . Exactly like the other complainants I went through the same thing. They load tasks for you to complete and after every completed task you think that you can now access your funds but can’t as another task is loaded with an even more ridiculous […]

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A Product received on 8/10/2023, which I didnot order at all

Name of Complainant Tanik
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a product from a delivery person from delhivery pvt ltd on 8/10/2023. The AWB of the product is 22497294579783, I received that item in a hurry. I generally give order in flipkart. I saw the order list, but could not found. It is from AEPL. I raised an issue in delhivery , […]

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Online fraud case.

Name of Complainant BISHTANNA TIPPANNA DHAREPPANAVAR
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been ordered 2 summer cargo pants from faction hut web site and i received two dirty and fully cutted of 2 weast cloths i i tried to reach there no but contact no r not working. and i paid a cash of Rs899/- so please kindly file a fraude case on the faction […]

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Vikram Goswami:- Fake CBI Officer

Name of Complainant Chander sharma
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days ago vikram goswami and his team tried to harrass me by matter of nudes and told me to settle the case by talking with some YouTube guy and he told to pay 8500. Luckily I didn’t pay them but now they are calling from different numbers and threatening Vikram Goswami:- Fake CBI Officer […]

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Unocoinn.vip – Demand-for-money in the name of part time job.

Name of Complainant Aamir
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unocoin.vip demands for money in the name “digital special allow”. Their instructor thinks that he’s special rights to extort money in the name of part time jobs? And the system will be operating as per his terms without intervention of the country’s Law… This is a big scam. They have held all my investment amount […]

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