Complaints Regarding Cyber Crime

received torn and damaged old tshirts in parcel from stylespectrum

Posted on by Consumer Court
Name of Complainant Anushree Gupta
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 cargo pants of rupees899 but instead received old and torn children’s tshirt in parcel they gave a customer support “stylespectrumsupport@gmail.com” which is invalid and phone no. Which does not exist i dont know what to do about this now hence im writting here the website is total fraud i need my money […]

Read More...

Paid Google review, telegram group scam

Posted on by Consumer Court
Name of Complainant Riya Sethia
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted on WhatsApp about part time job. Job was to give Google review and earn money. I did that and they told that to collect money you have to contact a telegram I’d (called as receptionist). After i contacted her, she paid me 150rs. For 3 review. Then she told me continue tasks […]

Read More...

Part time job fraud

Posted on by Consumer Court
Name of Complainant Baby Bindu
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message in whats app and directed telegram to do part time job ..Slowly they started to invest in merchant task with investment and will get profits based on current market initially they paid and took large amounts and cheated me..I almost paid 2.10 lakhs and they are not returning to me..I used UPI […]

Read More...

Online fraud app

Posted on by Consumer Court
Name of Complainant Kartik
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had just reviewed the loan app without any submission of the details or submit button the amount was credited to my account, however through their threats I had paid the complete loan AMT , despite the completion of payment I am continuously receiving threats calls and harassment message from this app. Request you consider […]

Read More...

Online fraud by dentsu india pvt ltd

Posted on by Consumer Court
Name of Complainant Saurabh dubey
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, I am saurabh dubey  want to informe you that i have been traped in  a fraud investing company name Dentsu India pvt ltd, they offer me to 50℅ to 80℅ profit through a welfare task, ( tey called it) .  They asked me to complete the task then i can withdraw my money with […]

Read More...

Online fraud

Posted on by Consumer Court
Name of Complainant Yashpal Singh
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Flexible Data Entry name ki website hai jo ki khud ko Flexjobs ka software batta hai koi shubham name ladka chala rha hai +919644371330 ye uska number hai ur mene bas iski website pr log in Kiya tha uske baad Mera Phone ka recharge khtm ho gya tha to mene 1 week baad recharge karaya […]

Read More...

Online data entry job fraud (Globedesk)

Posted on by Consumer Court
Name of Complainant K. Barathi
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Barathi, I got a message about Data entry work in Whatsapp, they told me about data entry job 1200 forms for 12 days, 16k salary. I agreed it because there is also no investment. They asked for my id, photo, and signature. I send to them in whatsapp, but I don’t have proper […]

Read More...

My investment amount 540000 loss

Posted on by Consumer Court
Name of Complainant Siddepalli Tirumalesh
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the below website – https://globalindiacounterintuitive.pages.dev/#/ Username- Siddepalli Tirumalesh in telegram channel account Date – 23 Sep 2023 and 25 Sep 2023 morning to evening I have completed two crypto order of 5000 of 15000 after that the manager (telegram Id –@Sakshi_454151314 ) told me to purchase one more order Rs. 75,000 compulsory to cover […]

Read More...

Money fraud

Posted on by Consumer Court
Name of Complainant Israr Ahmad
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine part time job ke liye apply kiya to mujhe online job ke ek whatsApp no. +91 78388 71483 mila jo mujhe bataya gaya ki is par message karo to Maine message kiya aur is no. ne mujhe message karke bataya ki aap telegram par apne mentor se baat karo maine telegram par mentor divya […]

Read More...

Mall7788 I was unable to withdraw my money from the account which the site was scam

Posted on by Consumer Court
Name of Complainant Babawale Abiodun
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady texted me on telegram for a job online which is mall7788 which I was interested I did some task which requires a lot of money so I was unable to withdraw my money from it she keep telling me to pay more to be able to withdraw from my mall7788 account I need […]

Read More...