Complaints Regarding Cyber Crime

Order not confirmed money debited

Name of Complainant Suhana Ahmed
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 2 kurti sets from style bazzar on 20 September 2023 . I got email for payment confirmation but order was not confirmed. I tried calling their no multiple times. I also sent them email many times. But got no response. Order not confirmed money debited was last modified: September 22nd, 2023 by […]

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online recharge fraud company

Name of Complainant Priyanka
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all I saw this job advertisement on instagram regarding work from home job.After that they contacted me on whatsapp and told me its a virtual online job of amazon in which i will get virtual orders online but not in reality and they told me that i can earn commision of Rupees 200 […]

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Online data entry job fraud (Globedesk)

Name of Complainant Rishad Thangal
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

applied for data entry job opportunities through quickr.com. After a day a company named ‘DATAKEPT DIGITAL SERVICES’ contacted me through whatsapp. And they told me about data entry job and 16k salary for 12days. I agreed it because there is Also no investment. They asked for my id, photo, and signature. I sent to them. […]

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Online

Name of Complainant Midhunnath G
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost money 2000, 26883, 78369, 169130 amounts respectively from my account by a telegram platform named Hoppers India Pvt. Ltd. They are asking for more money again to complete my withdrawal that’s around 4.5 lakhs. Now my acnt is showing negative balance and nobody is taking care of this issue right now from their […]

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mental toucher kreditbee and mpocket

Name of Complainant Shanthi and Karuppasamy
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have take loan from kreditbee and mpoucket by the online way but now my financial condition is not good so now I am not able to pay the money kreditbee and mpoucket call my friends and relatives and abuse for payment recovery. Mentally harassment was last modified: September 14th, 2023 by Consumer Court mental […]

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loan scam

Name of Complainant Rahul R
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I borrowed rupees 3000 from a loan app named cash pocket but i want to repay it as rupees 5000 after 6 days someone from that app asked me to repay the amount and i repayed it but the app still shows it is not completed and then automatically cash crediting to my account.My repayment […]

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Loan App

Name of Complainant Krishna Kasaudhan
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैंने एक कंपनी का नाम ले लिया है और उस कंपनी का एनबीएफसी रजिस्टर नहीं है, उस ऐप का नाम है Swift Second ये ऐप हमको उत्पीड़न कर रही है Loan App was last modified: September 22nd, 2023 by Consumer Court

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Investment of money

Name of Complainant Mamata swain
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

3 day later one call came to me to do online work without any registration fees. I told i want to do after they send me first told me to register their. When I open that is coin switch account i registered their i do what they told to meto do idone first i received […]

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investment fraud on telegram

Name of Complainant owais
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on what’s app (+27738065144) posing as receptionist at Kickstarter social media and offering a part time job. she told me to give review to different restaurants on google for which i will get 50rs for each review. i completed the task and shared screenshot on same what’s app no for which […]

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