Complaints Regarding Cyber Crime

Fraud of money by online means

Name of Complainant Yaduvanshi
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly I received WhatsApp text from number +62-882-2029-82774 named Phyllis Murray on WhatsApp and then in chat she said that she is anaisha from global chart platform this company promotes videos on YouTube and then she said to me that for each video I liked she gave me 50 rupees and she send me 3 […]

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Fraud in the name of bloomberg

Name of Complainant Angitha
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tasks given with hope of withdrawing money. Case same as https://consumercomplaintscourt.com/fraud-in-the-name-of-nielsen-media-india/ Fraud in the name of bloomberg was last modified: September 16th, 2023 by Consumer Court

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Fraud FedEx express service call

Name of Complainant Nitin Kumar
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call at 2:35 PM from +9737716430849. He was pretending and said he is an employee of fedex express. The whole concern “someone sent a parcel from my name to Taiwan details are below”: Sending date: 07/09/2023 Reciever Name: Zhang lin contact no. +8862737889 parcel no: 228932129193 Parcel Contains: 5 passport, 5 credit […]

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Fraud account

Name of Complainant Kuku
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently i ordered a pants from a page called epicwear.co on Instagram. They told me to pay online and send my address and email etc , so i did. But even after few days of ordering they didn’t send me any tracking id, nor their coustomer support was responding. So i checked about that page […]

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Fake website

Name of Complainant Soumen Chatterjee
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased a saree from sarelet.com. The product shown and received are totally different. I want the refund I paid 799 Rs which is not worth at all. Fake website was last modified: September 16th, 2023 by Consumer Court

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Fake loan app

Name of Complainant smriti deshmukh
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my consent one loan app credited 4950 rs in my account. And I cancel the bcoz i didn’t apply and I pay them 4950 rs After two days the hero rupee app call me and ask for money. I said will not give you money bcoz Maine koi loan apply nhi Kia hai .maine […]

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Deposit loan amount without knoledge

Name of Complainant S MADHU BABU
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, Pagli credit app was deposited amount in my bank account on 12sep 2023. Today morning they called me and harassing the payment. They blackmail that they called my contacts. Any way I payment done, kind request to take the action with them . Otherwise again suicide cases are started for this type of […]

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data entry job fraud

Name of Complainant varun gupta
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

actually , some days back , I got call saying that you have got a data entry job and you have to pay no amount . now after few days they sent me the contract in which i never signed and i was unable to do such work . so they are blackmailing me to […]

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