Complaints Regarding Cyber Crime

Coin switch exchange scam through telegram

Posted on by Consumer Court
Name of Complainant Vyshnavi
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person contacted me via telegram and asked me about my interest in part time jobs. As I accepted the part time Work from home , they given me few tasks to write review of few places , then through phone pay they have credited a amount of 210/- and I made 1k-3k profit. Then […]

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Cheating

Posted on by Consumer Court
Name of Complainant Jasmine nihar
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have placed my order June 15 But still not shipping anymore.And no reply.And now Aug 30 Also placed my order in their website but that’s also not provide..How many message we send they no reply ..My order I’d 3072 please provide my order.. Cheating was last modified: October 2nd, 2023 by Consumer Court

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Call forwaded to a unknown number

Posted on by Consumer Court
Name of Complainant Jais Antony
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone has put my call forwarding to a particular number with out my permission . I tried to disconnect the call forwarding s, but it’s not working . Kindly consider it us an urgent matter to slove it . Call forwaded to a unknown number was last modified: October 2nd, 2023 by Consumer Court

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Bora band withdrawal suspended

Posted on by Consumer Court
Name of Complainant Tanmay gajbhiye
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am try to withdraw money from crypto exchange naming Bora band Company suspended our withdrawal Bora band withdrawal suspended was last modified: October 2nd, 2023 by Consumer Court

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Aeps fraud

Posted on by Consumer Court
Name of Complainant Vijay singh jadoun
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene pay rock ki I’d se aeps transection Kiya tha 500rs ka ab wo paise mere wallet se mere ac. me transfer nahi ho rahe inke executive se bat Hui to wo kahte Hain ki aur transaction karo tab ayenge, mai agar aur transaction kar du aur paise wapas nahi aye to kya hoga, […]

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the complaint is about some group of peoples doing financial fraudulent

Posted on by Consumer Court
Name of Complainant Harshit singh
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

there is a group of peoples conducting a fraud company on telegram named (SVIP COIN GOOGLE TASK ) someone named (Soni singh )and (sndhya sharma) telegram user id (@sharma9013) these peoples are masking common peoples and fooling them in term of part time job and doing financial frauds with the peoples as well as they […]

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Money Fraudulent

Posted on by Consumer Court
Name of Complainant Niranjana G
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was search the online and part time job in google…first they contacted by whatsapp.they gave a link contact through telegram after they said pay only rs 100,after we will refund you..i paid 100 rs they said after product selled get 240 rs…also they return 240 rs…again they will contact and will ask recharge after […]

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Blackmail by fraud loan app

Posted on by Consumer Court
Name of Complainant vivek Kumar
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mai vivek kumar panipat se hu,Easy credit app or small loan app mujhe black mail kar rahi,Jabki small loan app ne mujhe 1490 diye the ek Weak baad maine 2515 paid kar diye ino ne Mera data chori Kiya hua hai us base per black mail kar rahi hai,isi tarah easy credit wali black mail […]

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from telegram and whatsapp some peoples are made fool us and taking money

Posted on by Consumer Court
Name of Complainant nilesh ashok shinde
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

from telegram and whats app some peoples are made fool us and taking money from telegram and whatsapp some peoples are made fool us and taking money was last modified: October 2nd, 2023 by Consumer Court

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Wrong product delivered

Posted on by Consumer Court
Name of Complainant Imran Khan
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Purchase cargo pants of 2 is rs 899 but received old jeans and customer care education said to download third party app to complain submit Wrong product delivered was last modified: October 1st, 2023 by Consumer Court

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