Complaints Regarding Cyber Crime

Threatening over a call by the recruiter of shine.com

Name of Complainant Aparna 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

Recruiter of shine.com name Rajeev called with 9958433089 this number and threatened for not giving charges of 5k for recruitment purpose. Threatening over a call by the recruiter of shine.com was last modified: October 1st, 2023 by Consumer Court

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Someone from Army posted an advertisement for selling all of his household materials due to urgent transfer. And wanted 20% of amount before delivery the product

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

Someone from Army posted an advertisement for selling all of his household materials due to urgent transfer. And wanted 20% of amount before delivery the product. And I do that amount as a token amount in night but next they said I have to pay another 10k as a Gst amount which I denied as […]

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scam with my money

Name of Complainant Tarannum
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

in logo ne mere paiso gaban kiya hai bht bada jaal failaya hua hai pehle in logo ne instagram pe add diya part time full time job 2000 to 5000 per day work from home register now uske baad ye log pehle 2 din 900 rupay diya fir in logo ne bola k aage k […]

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Scam on telegram group for review task

Name of Complainant Janaki
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

As a message received in whatsapp to put likes for telegram. Later for each task 50 will be paid as one task is investing in bitcoin as I don’t have knowledge I firstly invested 3000 and many in that platform asked to pay 2000 and again task 2 is about 30000 and task 3 is […]

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SCAM ALERT! Bonray mall_ skybuyer and plampay agent

Name of Complainant Ponpyal Yemzing
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

Please I am soliciting for help on the fraudulent sinking of my funds by this online platform known as the, “sky buyers”. The initially run this by getting you registered with a minimum of 3,000 on their platform, thereby completing tasks like selling items to get commission and therein you could withdraw the sales commission […]

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Paytm agent DC Related Scam

Name of Complainant Ajay
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

Scamer scamed 4 to 5 mambers He Watsapp me and created Group on Watsapp and He said Group Bc Id Only 99 rs And iam paying him And he again said your id active And your account matainance charges minimum 1000 Pay me and get chek your paytm agent login username passwords and mobile app […]

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PHOTO VIRAL AND FORCE ME PAY BEFORE DUE DATE

Name of Complainant MD JOBED ALI
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 paid them 1000+500 in advance to update my and less it fro total they did not do that..my repayment date is 02-10-2023 ..but they force me today to payment.. PHOTO VIRAL AND FORCE ME PAY BEFORE DUE DATE was last modified: October 1st, 2023 by Consumer Court

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Online UPI Financial fraud

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

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

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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