Complaints Regarding Cyber Crime

Wrong order delivered

Posted on by Consumer Court
Name of Complainant Venugopal Kandera
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 3 shirts of cost ₹999 online from shirtsdaze .com on September 24, 2023 and it delivered on September 27, 2023 the delivery package contains a used jeans and a shirt which I have not ordered. They scammed me by senting different low quality shirt and a jeans which was never in the order […]

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Work from home

Posted on by Consumer Court
Name of Complainant Lavanya
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I was looking for a job and I got a job. I saw it and sent a message asking them to work from home. Then send me a link Even if you touch it, they will send you a message on Telegram saying that if you send this amount, you will get more bonus […]

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Unauthorized payment done from my Credit Card without OTP

Posted on by Consumer Court
Name of Complainant Divya Gupta
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Customer, Thank you for using HDFC Bank Card XX1133 for Rs. 199.0 at AMAZON INDIA CYBS SI on 27-09-2023 10:26:17 Authorization code:- 053352 Please note that this transaction was conducted without OTP /PIN. Unauthorized payment done from my Credit Card without OTP was last modified: September 27th, 2023 by Consumer Court

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Telegram prepaid scam ucoin

Posted on by Consumer Court
Name of Complainant Pranjali Bansod
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instagram I saw post to like the video and earn I got 150rs then they told to join telegram there they give task which gives more money the amount got bigger and then they stop transfer of money and told u did mistake to do the task so to resolve that u have to pay […]

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Swift seconds loan app

Posted on by Consumer Court
Name of Complainant Esa Besra
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from Swift seconds app but today is the sixth day for re payment and they are sending offensive message over WhatsApp and telling that they will also use offensive language with my contacts sir/madam plz help me out of this Swift seconds loan app was last modified: September 27th, 2023 by […]

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Scam on giving 4 days resume part time work

Posted on by Consumer Court
Name of Complainant Rohith
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The will text you and say there is part time work regarding form filling or resume filling and they ask you to do it in 4 days Or less days and they will send you an fake agreement to sing after 4 days they will ask you to pay the penalty as you not complete […]

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PG Scam on MagicBricks mobile app

Posted on by Consumer Court
Name of Complainant Sanyam Prakash
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am currently residing in Saini, Greater Noida originally from Gaya bihar, I am newly admitted student at Delhi University and I was looking for PG on Magicbricks mobile app The PG is called Prateek Singh PG with the address of Lajpat Nagar, New Delhi The PG owner demanded a deposit of Rs.2000 which I […]

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Part time work in amazon fraud

Posted on by Consumer Court
Name of Complainant Aayushi Sharma
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advertising story on my Instagram which was about working in amazon and I enrolled for it. A person contacted me on Watsapp claiming to be authorized partner of amazon and asked me to complete order and pay the gap money after recharging for 200 I got 480rs and he asked me to […]

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order not delivery refund my payment

Posted on by Consumer Court
Name of Complainant Aarti Devrani
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a study table on 15th September for which I paid Rs 1701 online through UPI. My order reached Rishikesh on 21st September but on 25th September the message came the deliver partner was unable to deliver your order and it has been returned the supplier. Why did Ecom express not deliver the order? […]

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Online Merchant task fraud in Telegram

Posted on by Consumer Court
Name of Complainant K DILEEP
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially I have got message in what’s app that by reviewing cafes, hotels etc..can earn money. After reviewing,they have credited amount ..with that trust, joined their telegram group and start doing tasks in which, out of 22 tasks 4 tasks are related to merchant task that we have to send amount to merchants and the […]

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