Complaints Regarding Cyber Crime

Online UPI Financial fraud

Posted on by Consumer Court
Name of Complainant Sunka Chandrika
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

Lost complete money how much i invested…given some tasks to finish and i finished the task by investing and after im unable to withdraw amount for that they made to pay me 50k so i lost nearly 1lakh… Online UPI Financial fraud was last modified: October 1st, 2023 by Consumer Court

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Online scam based on electronic products

Posted on by Consumer Court
Name of Complainant Ahsana K A
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

Ordered an electronic product from a link in Instagram which was said to be a part of Amazon and payment also done no message related to the order and the page is no more visible. Online scam based on electronic products was last modified: October 1st, 2023 by Consumer Court

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Online purchasing and wrong item delivery

Posted on by Consumer Court
Name of Complainant Manas Singh
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

I ordered 2 cargos mens from an insta page and chose gor cash on delivery and the product was orderd on 28th of september’23 and the product was deliverd on 1st October ’23 . I opend tha packet and the product which i ordered was not there and a kurta and dress of 2 year […]

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Online Fraud Coinonline.ws

Posted on by Consumer Court
Name of Complainant Akash
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

Its a scam going on through telegram. They reach you out on WhatsApp, they give you small tasks initially and pay some money to win your trust then with task they increase the amount of your deposit and always tell that money will not refund if you don’t complete next. And then, at the end […]

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Olney888.cc fraud

Posted on by Consumer Court
Name of Complainant Shilpa
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

I was working with this …firstly they asked me to do 20 tasks of watching 15 secs videos and get earned from those…but between those tasks was this olney888.cc tasks in which we have to invest money on BTC , BCH etc and after that we can withdraw our amount….but they kept on increasing the […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Aji
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

A lady, task Specialist connected me through what’s app.She offered me Rs-150 per review in Google map. The very first review was paid and she then sent me a telegram link and asked me to join for more tasks. I joined there @Receptionist ambika . On the second day I also started working in the […]

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Memechat.store fraud

Posted on by Consumer Court
Name of Complainant Shivansh
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

I have ordered 4 mystery boxes for and paid like 600 rupees four months ago but still I haven’t received them and there is no response from other side Memechat.store fraud was last modified: October 1st, 2023 by Consumer Court

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Loan nhi liya firbi account me pese aaye or repayment fees 1500 rupye mang rhe he

Posted on by Consumer Court
Name of Complainant Kiran Kunwar
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

Loan nhi liya firbhi account me pese aa ye or repayment me 1500 rupye extra mang rhe he fraud hua he Loan nhi liya firbi account me pese aaye or repayment fees 1500 rupye mang rhe he was last modified: October 1st, 2023 by Consumer Court

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It’s a scam, skybuyer is a scam

Posted on by Consumer Court
Name of Complainant Muhammad Aisha
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

I was asked to pay 3000 naira in order to order as they wrote jumia above all orders and then the prices increased and i was asked to add more money to keep up the ordering and that once my task is done i could withdraw all my money plus my commission in which they […]

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i lost my money in Olney888 fraud app

Posted on by Consumer Court
Name of Complainant Jeevan V
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

First they asked to watch 15sec videos and paid Rs 200 Later they asked to pay more many and then asked to pay tax to withdraw the amount. And now not paying the money. i lost my money in Olney888 fraud app was last modified: October 1st, 2023 by Consumer Court

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