Complaints Regarding Cyber Crime

Suspected for scam in social media

Name of Complainant Vaishnavi
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Likewise today also I was hired by a person in what’s app like this to give rating to some places in Google maps in the name of task team NIELIT. So that we got money from them after instructed to join their telegram groups to get money and further tasks. They asked me bank account […]

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Sushant And Gurudev Maid Service — Maid service Fraudulent

Name of Complainant Amrita
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sushanth and gurudev service Housemaid complaint – In the name of 24*7 in-house maid service from Maharashtra the guy with the phone number – 9082418558 , promised to bring in the house maid within a week for a payment advance of 13500/-. the guy never responded but only cheated us. They scam with utmost professionalism […]

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Sona agarwal telegram

Name of Complainant Kavita Sharma
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona agarwal is the lady in Instagram giving their ads of earning money through crypto Binance .she also show us the amount as well as make sure to pay tax & gst from us but still we didn’t receive money in our account a big fraud she is doing with people in Instagram & telegram […]

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Someone using my identity. (Aadhar card)

Name of Complainant Nitin Kumar
Date of ComplaintSeptember 15, 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 today 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 […]

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Scammed by the name of indigo airlines

Name of Complainant Priyanka
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On September 14 I got a call from number 9793302036 and he told me that we are indigo airlines recruitment team and he asked me several questions and documents later on he told to pay security deposit of 2500 for assessment test so as a educated girl I refused to pay without proofs so he […]

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Repayment Issue.

Name of Complainant Rasmi Ranjan Behera
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

please help me, I Am Rasmi Ranjan Behera, my Order number-19613520230831144659983512. repayment Amount 3600+ penalty , 8 Sep 2023 calling me your loan recovery agent Roshani Ravi Rajput Mob-8381968440 and talking with me repayment without penalty but i talk to agent special loan app under karta loan through paying but remove penalty then paying. suggest […]

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Regarding about 2 cargo pants

Name of Complainant Samsani babji
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered to cargo pants but I received old cloth piece & old shirts Very dangerous completely faurd Regarding about 2 cargo pants was last modified: September 15th, 2023 by Consumer Court

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Receiving OTP from ullu app without request

Name of Complainant Reha
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have the ullu app on my phone nor have I requested OTP. But still, I received message for the same Receiving OTP from ullu app without request was last modified: September 15th, 2023 by Consumer Court

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