Complaints Regarding Cyber Crime

Wrong delivery

Posted on by Consumer Court
Name of Complainant Rippendeep kaur
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a yellow color embroidered suit on Shopbasicx.myshopify.com website on 01-10-2023, the price of which was 1299 rupees. I received the parcel on 04-10-2023 for which I paid 1299 rupees. When I opened the parcel, instead of a suit, I found an ugly black t-shirt. Please refund my money or give me the correct […]

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Unable to withdraw amount from swiccatch

Posted on by Consumer Court
Name of Complainant B V S Srinivasa Rao
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not able to withdraw my money from my asset page even though my funds are there in I.n my asset page of platform.when I try to withdraw status showing under review. Unable to withdraw amount from swiccatch was last modified: October 6th, 2023 by Consumer Court

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Task fraud on telegram

Posted on by Consumer Court
Name of Complainant Abhijeet Raj
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted on whatsapp saying that I will be paid for writing google reviews. They paid promptly. And then they asked me to pay 2000rs and trade on weex and then paid back 2800. The next day they again asked to pay 5000 and then asked me to increase the amount. Which I did […]

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Swift seconds loan app

Posted on by Consumer Court
Name of Complainant NILESH N
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kids are playing a game and suddenly received the link and he clicked on date (03-Oct-2023) And after some time when I see there is a loan application name installed in my mobile – (SWIFT SECOND) loan app.(swiftuserseconds@outlook.com). I already email to swiftsecond email id but did not reply. And suddenly Rs 2275 amount in […]

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State Bank of India [SBI] — fi txn @csp outlet “fraud”

Posted on by Consumer Court
Name of Complainant Y PRABHAKAR REDDY
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Y PRABHAKAR REDDY. I have account in SBI bank. On 02/10/2023 date Rs. 7800/- deducted from my SBI account and message showing in statement as “FI Txn @ CSP outlet006913248809880354 AEPS OFFUS Issuer WDL TXN”. I don’t know why amount is deducted from my account. Even i didn’t get any kind of […]

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Sir mera account Bina wajah ka block kar diya

Posted on by Consumer Court
Name of Complainant Md akramuddin
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mere account Mai 42900somthing tha but melbet walo na mera account Bina koi wajah ke block kar diya Sir mera account Bina wajah ka block kar diya was last modified: October 6th, 2023 by Consumer Court

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Aditya Trading Company Fraud

Posted on by Consumer Court
Name of Complainant Roshan Dhadiwal
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve invested 3k rs at first and then he told me 3k slot is full and asked me to invest 5k, then he took 28 k charge and then due to under process payment he is again asking me to pay 16000 manager charge. This is biggest scammer. He took all my spendings. Aditya Trading […]

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RUPEE ME HARASSMENT TO US ON CALL AND WHATSAPP

Posted on by Consumer Court
Name of Complainant ANIKET
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee me loan app is harassing me to pay loan and making my nude pic edit and sending to all my contacts list and asking me for money and blackmailing me .. as they hacked my all contact details please help me…. RUPEE ME HARASSMENT TO US ON CALL AND WHATSAPP was last modified: October […]

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