Complaints Regarding Cyber Crime

Scam of money on the name of Indian army

Name of Complainant Pranav Gurung
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A guy on the name of sumit Kumar on face book posted a offer on his face book post of cheap furniture which I ordered a few of them the next day he gave me a lot of evidence of how he was in the army he first told me to send him a sum […]

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Received a product that i didn’t order

Name of Complainant Nalini Singh
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from Ecom express that my package will be delivered keep 649 inr ready even though I did not order anything. Then a delivery guy came and I paid the amount for the package but on asking who has sent this, the delivery guy did not give me any information and went […]

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Peso Buffet Big Interest Rate & Harassment

Name of Complainant Leo Jaydee MILANA Caballo
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have high interest rates that is way above the allowed interest rate by BSP. They also accessed the contacts on my phone without my permission and they keep calling them. They are using my contacts to harass me. Peso Buffet Big Interest Rate & Harassment was last modified: October 4th, 2023 by Consumer Court

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Online mall scam

Name of Complainant Shubhi
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I got in touch with a person named losse, she claimed to be a recruiter from Amazon and asked me to join the simple job wherein all I needed to do was complete orders and warn commission I did my first task and earned a commission of Rs 80 with 0 investment later she […]

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Online Fraud

Name of Complainant Sd Arif
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they said to watch videos that were of 15 sec and they will pay me rs 200 then in between task was there in which bet was placed for different amounts and they made a different account of coins showing asset value they they said you need to place bet I lost the money […]

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Oda class refund fees

Name of Complainant Shruti soni
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

enrolled for oda classes and they promise to refund if do not like the classes. I requested for refund within a week but they didn’t refunded till now after numerous call, chat and email. They are doing this kind of fraud with many people and continuously that. Request to please help to get my money […]

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