Complaints Regarding Cyber Crime

Fraudster AJ marketing, Scammer and Trap poeple in the name of earning money

Name of Complainant Shubhankar Basak
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a What’s App Message from +91 95824 64050 and told that she is Pooja from the ( HR ) AJ Marketing – Digital Marketing Company and they are promoting the rating on Gmap to increase the reputation of the business where we can earn Rs.150 on per review and bonuses. Then they […]

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Fraud Website – Fesxming

Name of Complainant Ramana Rajesh
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 3 shirts – but I received old used shirts with a bad smell and a security shirt as well. We can contact them back as well. Please kindly ban these websites and punish them very severely. Fraud Website – Fesxming was last modified: September 12th, 2023 by Consumer Court

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Fraud money maker in Telegram channel

Name of Complainant BC SHRIRAAM
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined this channel on 9th Aug and he told that he will handle my account in profit sharing of 70% to me and 30% to him and he made two trade with profit after that on Aug 24th he made a loss of Rs.78000 and again he convinced me to add some amount then […]

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Fraud money deducted my Paytm account

Name of Complainant Nandini Bhowmick
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I had receive call 9th September 2023 in my mobile..he was Fraud, he deducted my Paytm balance from wallet to PayU payment private limited… I want to know their full details.. Please as soon as possible refund my full amount… I need urgent help.. Thank you Fraud money deducted my Paytm account was last […]

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Fraud loan app

Name of Complainant Tushar Tamhane
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Team, I have not sign any agreement not an nach mandate still fraudsters are asking me to pay random money. They are continuously harassing and threatening me. Thank you Fraud loan app was last modified: September 12th, 2023 by Consumer Court

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fraud Fesxming

Name of Complainant Vishesh Shukla
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 4 shirts from a advertisement showing on Instagram. And the name of the shopping site was Fesxming the price of product was rs.499 but I have received 3 shirt which are used and torn and was smelling badly. It seems to be a big fraud which is stole money from many peoples. […]

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Fraud delivery

Name of Complainant Lipsa
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a parcel without ordering anything and paid for it thinking must have ordered something but when opened it isn’t anything that I ordered and no company name mentioned from where it’s ordered or any bill isn’t there inside … I want 899 back and return the order Fraud delivery was last modified: September […]

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Fraud by factionhut

Name of Complainant Faizan nazir
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered some clothes online from faction hut but instead of clothes i got some old worn out garbage, its very wrong how frauds are happening in broad day light and with so many people, why isn’t there any action taken yet, the mode of payment is cod, thats why its easier to trust such […]

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Fast cash harassment

Name of Complainant Tanmesha patnaik
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid all the amount but they are threatening me and doing misbehave and sharing my pics by doing editing Fast cash harassment was last modified: September 12th, 2023 by Consumer Court

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