Complaints Regarding Cyber Crime

Groupon mall scam

Name of Complainant Sunil
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit 20000rs in group on mall https://tudksna.com?invite=ziaav#/. Its a link and he said complete the order to withdraw and I completed amount my all amount are frozen please help Groupon mall scam was last modified: September 20th, 2023 by Consumer Court

Read More...

Fraudulent

Name of Complainant Kusum Mukherjee
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We saw add regarding one of the metal organiser which is on offer as 1500 for 2…we liked the product so placed an order for the same since there was no COD options available I have paid and screenshot the payment done procedure…since then no call or MSG received from that site…kindly help to refund […]

Read More...

Fraud on telegram

Name of Complainant Rbh
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a messages on whatsapp to see a video then they will asked to complete the tasks. I lost my 4,40,000 through this scam. I tried to contact telegram to help me because the IDs on telegram.are still active. I have raised the complaint on cyber crime cell. Fraud on telegram was last modified: […]

Read More...

Fraud loan company

Name of Complainant Krishnamurthy
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Took all documents and video recording but loan not disbursed Fraud loan company was last modified: September 20th, 2023 by Consumer Court

Read More...

Fraud loan

Name of Complainant Mintu rajuwar
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pagli credit gives loan without my permission nd after 5 days charges double amount kindly block this app nd uses very harsh language Fraud loan was last modified: September 20th, 2023 by Consumer Court

Read More...

Fraud

Name of Complainant Amtul Malik Aslam
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to complete the work on time then they would pay me the amount and I agreed and I started the work. After completing the work they said you have not completed the work with accuracy. Now pay the amount. Advocate Gaurang Tripathi is continuously harassing me.kindly take action against him. I a […]

Read More...