Complaints Regarding Cyber Crime

paid for phone but did not get it nor Did U get a refund

Posted on by Consumer Court
Name of Complainant Nandakumar
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I placed an order on mobylstore.com for purchase of a Genex Galaxy M30 mobile phone by paying Rs 2999 on 14 Nay 2020. Phone did not come nor did the refund. paid for phone but did not get it nor Did U get a refund was last modified: September 18th, 2023 by Consumer Court

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OTP received by Ullu App

Posted on by Consumer Court
Name of Complainant Deepak K
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message saying OTP for Ullu App while I don’t know what Ullu App is and why it has come to me. I am suspecting some kind of fraud and hence raising this complaint. OTP received by Ullu App was last modified: September 18th, 2023 by Consumer Court

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Online Fraud against part time jobs

Posted on by Consumer Court
Name of Complainant srimanta samanta
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 16.09.23 a lady named jennifer 9178465596 pinged me in whatsapp for part time jobs in which you can invest a lil amount in return you will be paid high commissions for which they added me to telegram.On that day in the platform mastoreod8.cc they told me to invest so i invested around 90000 against […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Arijit Das
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

got a link to Facebook to join online work but there is I got a link which send me to telegram I’d name (@Kumar2688) there is a man who guide to invest money and earn profit I invested 70k there now he is the person who (@SNAPDEAL_Ayush_Kumar_Wells)asking to 50k. After this he said that I […]

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My fastwin account is blocked

Posted on by Consumer Court
Name of Complainant Ajay Reddy
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today my account is blocked due to I win lot of amount yesterday.please unblock my account of fastwin My fastwin account is blocked was last modified: September 18th, 2023 by Consumer Court

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Money was deducted from my bank account but not deposited in Guru Trade 7

Posted on by Consumer Court
Name of Complainant Vishnu Tiwari
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money was deducted from my bank account but not deposited in Guru Trade 7. In short I want my money back to my account 😩 Money was deducted from my bank account but not deposited in Guru Trade 7 was last modified: September 18th, 2023 by Consumer Court

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Money was deducted from my bank account without my knowledge

Posted on by Consumer Court
Name of Complainant Ansy P k
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money was deducted from my bank account without my knowledge Money was deducted from my bank account without my knowledge was last modified: September 18th, 2023 by Consumer Court

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Money taken for Backdoor Job

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

His name is Sridhar Marla, from Hyderabad and took 50k money for backdoor job, Total money is 3.5 Lakh he asked me to pay after placement, first he took 50k rupees. After 1 month he started to ignoring my calls and messages. He didn’t even give any support for job placement. Soon I started to […]

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