Complaints Regarding Cyber Crime

Fraudulent Financials Losses

Name of Complainant Puja
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was shared one link : https://sf77.in/index. The link has SAIL Government owned Company details. They ask to review the products and recharge for withdrawal. They use the products from Amazon Flagship Store. The products are way costly. There arelots of unwanted recharge task. They froze the amount for withdrawal. I amcgarged Rs.7500 until now. […]

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Fraud on shopify

Name of Complainant Khushi Goel
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered FashionRoar™ adjustable fit Cargo Pants on this website (https://fashionrooar.myshopify.com/) and I was delivered a wrong and defective product instead of what I ordered. I tried contacting them for a return but they have provided a fake email. I want my money back asap. Fraud on shopify was last modified: September 28th, 2023 by […]

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fraud by DATA PROCESSING MANAGEMENT

Name of Complainant Md Jabir Hussain
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AR REDDY ASSOCIATES LAW FIRM BENGALURU, KARNATAKA +91 7582012118 – legal@dataprocessingmanagment.com XHHV+Q4Q, opposite to Vidhana Soudha, Ambedkar Veedhi, Bengaluru, Karnataka 560001 DATE: 27/09/2023 BREACH OF CONTRACT DEMAND LETTER Dear MD JABIR HUSSAIN, ADDRESS: BORHA, HASSAN, DALKHOLA, UTTAR DINAJPUR, WEST BENGAL, 733209 With regards to the Agreement named (” SERVICE PROVIDER CONTRACT “), you have breached […]

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Fraud asking for repayment of loan

Name of Complainant Prakash
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Urgent, important❗ Hello dear customer, your *Quick Loan* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Please maintain a good credit repayment rating will help you get a higher loan amount and more concessions. We hope you can resolve it peacefully, which is the […]

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Cybercrime

Name of Complainant Sailaja Mandela
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for the online job on Quikr jobs. They messaged me on WhatsApp to do work as part time Name of the company: Nitro solutions At first I didn’t knew that their company didn’t exist they asked me for my aadhar card,photo and sign .I have send them all. I began to work […]

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Cyber scam

Name of Complainant Sadikul Hussain
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sadikul Hussain Your case has been Registered At Uttarakhand district court,. Case Status – Approved Case number – UEL07/2023/785 Advocate Name -K.Mane Filing Number-2023/485 O Under Act- IPC 74,74,465,55,420, 55,62A, 62,62B Clear the Project Loss Amount Of 3900/-RS Cyber scam was last modified: September 28th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Judy S
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are asking to pay tax after i marketed in Cryptoin.life it is played by a middle man in telegram app i invested P3,000.00 and I got no money. But the TaxMan asks to pay or deposit so that i get my refund so I think it’s a scam and I want my money back […]

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Creating fake IDs with my picture as profile

Name of Complainant Nethra
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The guy is using my pic as profile and he is creating different ids with bad names written in Telugu language Creating fake IDs with my picture as profile was last modified: September 28th, 2023 by Consumer Court

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