Complaints Regarding Cyber Crime

threatening me through legal complaint

Posted on by Consumer Court
Name of Complainant jagadeesh
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I messaged the company regarding a job but later they ended up threatening me through legal complaint etc.They have my details now are pressurising me to pay the amount of 5999 including GST orelse they might spoil my future…help me get out of this. threatening me through legal complaint was last modified: September 8th, 2023 […]

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This app was very fraud

Posted on by Consumer Court
Name of Complainant Sagar
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is treading platform. and iam invested 6,000 thousand rupees. Then some time later . My account has been freezed . My balance has been zero . So plz help me and support This app was very fraud was last modified: September 8th, 2023 by Consumer Court

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TELEGRAM SCAM (EBAYRECEPTIONIST)

Posted on by Consumer Court
Name of Complainant MOHAMED TARIQ.R
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, Some Telegram Users have cheated me. Telegram Users Link – @preksha12121, @akashkhan356, @nawazalam98123 Crypto Portal Link – https://global–global.com/Login/register/qr/yuVeu First, Someone Named Miss Amisha contacted on whatsapp from EBAY RECRUITER Messaged Me on WhatsApp ( +91 87895 17293) Regarding a Side Job of Subscribing to EBAY PRODUCT LIKES and Got Paid. I Have Attached […]

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Snapdeal mall fraud

Posted on by Consumer Court
Name of Complainant Abhishek Kumar
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I 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 to send in this account […]

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Scammer

Posted on by Consumer Court
Name of Complainant Athma
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is one scammer team,first they start like convenience the people to subscribe some channels and for that they will give money,after that they will tell you to invest money and they will assign task in that task also you have to invest money it’s very large amount if you can’t,then you will lost invested […]

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Saree that I never ordered

Posted on by Consumer Court
Name of Complainant Roopali Gupta
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a package with COD of 299 and opened and checked its a saree which we never ordered. The Delhivery Awb 22497283157920 shows it comes from AEPL. The label on the package shows Surat, Gujrat. Saree that I never ordered was last modified: September 8th, 2023 by Consumer Court

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Saree from AEPL which I never ordered

Posted on by Consumer Court
Name of Complainant Roopali Gupta
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a package with COD of 299 and opened and checked its a saree which we never ordered. The Delhivery Awb 22497283157920 shows it comes from AEPL . The label on the package shows Surat, Gujrat. Saree from AEPL which I never ordered was last modified: September 8th, 2023 by Consumer Court

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Rummy prime app is doing fraud us I am a valuable prime customer of this app

Posted on by Consumer Court
Name of Complainant Subham nishad
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They don’t give a good cards for win and if you lose all and ask them why this happened when I deposited my all money they have only one answer.sir this game is rnd certified you can checkout fron this.if don’t give us good cards how can we win the game tell me how and […]

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PAYUFINAN fraud

Posted on by Consumer Court
Name of Complainant Nikhil Dhane
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken any loan on these finance. It’s showing I have 1 loan account. I didn’t received money and and didn’t paid any payment to these loan account till today but in cibil report it’s updated continuously timely payment have done.It’s is affecting my cibil score. I tried to contact PayUFinan but can’t able […]

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Online shopping site fraud

Posted on by Consumer Court
Name of Complainant Ramkawade
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got offer link on my phone from https://stylebazzar.in/shop/ I ordered clothes and paid Rs. 498 They used payu payment gateway for payment. And received sms amount paid to shanikumar rajubhai patel. It’s big online racket and they’re providing fake customer support address and contact details Also no order tracking. Transaction No. 18080808009 for […]

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