Complaints Regarding Cyber Crime

A illegal site called groupon mall they took money to give us a high amount return

Name of Complainant Diksha
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined the group on mall from whatsApp and then this person sent me link so first taks was under 100. I completed that and I recipe 232 rs in return. So I thought they were legit and then she set the order for me and it was becoming difficult for me to complete the […]

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Online financial fraud

Name of Complainant Neeraj Pandey
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

About Amazon flagship store under SAIL company. I invested more than 10000 in order to complete their task, they said when you complete your task you can withdraw the money. I completed all task Now they ask for more money as a penalty. They don’t give me my money back. Please help me to get […]

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Online cheating

Name of Complainant Gurpreet Singh
Date of ComplaintSeptember 29, 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 on telegram, they are fishing the persons under the name of Google review task. They paid 50 INR per review. But they gave me a task that I’ve to pay 2000 then they’ll give me back 2800. Then I’ve completed that task. In another task they was asking again to participate […]

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Not returning my money amozon mall

Name of Complainant Krishna Kalyani
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amozon mall is not returning my money which I invested in their website… I am not able to withdraw Not returning my money amozon mall was last modified: September 29th, 2023 by Consumer Court

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My amount never withdrew after some day

Name of Complainant Jaskaran singh
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was applied withdrew reqest from dorus mall, but this app couldn’t withdrew my fund, My amount never withdrew after some day was last modified: September 29th, 2023 by Consumer Court

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Money scam

Name of Complainant Rasagna
Date of ComplaintSeptember 29, 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 in what’sapp about online making money so I invested 100 and I got 228 in return and they said do the task and earn more so in invested 1000 I got 1980 and next task is to take 9 orders so i invested 500 and then they are Saying to recharge […]

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Loss money in the casino

Name of Complainant Mahi
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/Madam I have loss huge amount in the reddy app ..I am not getting what to do …the only way is looking for me to do sucide… please help me in get my money back Loss money in the casino was last modified: September 29th, 2023 by Consumer Court

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Loan harassment

Name of Complainant Sharath
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I have taken loan of 15000 & paid one month EMI due to financial problem have not paid 2months emi they r calling to non reference number harassing them to pay one of the worst company . Have asked time to pay but they r not ready to give time . Regards Sharath Loan […]

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Kredito 24 loan app

Name of Complainant Puja mitra
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kredito 24 application is harassing me and my family. They are not updated the payment details in there app and charges two times for one loan . So please take a step for this fraud company . They r saying that they r visiting in my home .. and harassing me Kredito 24 loan app […]

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Intargos sending some old cloth through ekart not ordered by me on cash on delivery

Name of Complainant Pallavi Anand
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from ekart saying I have a cash on delivery order I paid 899 and opened it was dirty old shirt from intargos. When I came to consumer complaint site, I saw many similar fraud cases where some old dirty item is delivered on cod and people get caught in the bait […]

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