Complaints Regarding Cyber Crime

PG Scam on Magic Bricks

Name of Complainant Daniel Chettiar
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am currently residing in Mohali, Punjab on rent originally from Mumbai, my friend who lives in Mumbai currently was looking for PG on Magicbricks mobile app. She gave me the details of the PG and I contacted them. The PG is called Sachin PG with the address of Bandra West The PG owner demanded […]

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Online Trading Fraud

Name of Complainant Bharat Kumar
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s a online trading scam which people run through the Teligram groups, initially they say do a trading of 2000 and 5000 and they give trading profit to us, but they make us “majboor” to make a trading of 30000 and 1lakj, after trading they say due to one member from group money has stuck […]

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Online payment scam

Name of Complainant Fadi
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found an ad in facebook of a website selling crocs clogs,flops products.I payed for 2 items worth 299 each. But later when I tried to open website it wasn’t available.Later when I checked facebook i found this was a scam. The adress given in the website was ( BT-Mobile AMC Service (Agra, UP), Shop […]

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Online Fraud started from google review

Name of Complainant Trishu Kumar
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received one msg in whatsapp for google map review for restaurant initially they paid me 210/- then next day they added me in Telegram channel name Freelance Taskgroup 25 , where next day morning they given 4- google review again and then on 5th task they ask to invest 1000/- after getting registered in […]

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Online fraud

Name of Complainant Chandra Shekhar meena
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear CHANDRA SHEKHAR MEENA, ADDRESS :- FLAT NO A5 ANSARI ROAD 9 DARYA GANJ NEE DELHI 110002 With regards to the Agreement named (” SERVICE PROVIDER CONTRACT “), you have breached it because of the following actions: We will be filing a case to the court against you because of this violation. However, we are […]

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Online fraud

Name of Complainant T.Dattatreya
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We order Cargo pack of 2 but is very careless and he was giving product mismatch and don’t buy any products here at any cost I loss 899₹ please guys don’t buy anything Online fraud was last modified: September 5th, 2023 by Consumer Court

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On Swift second loan app

Name of Complainant Subasana
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took one loan from swift seconds loan app .i paid my loan on time but this phone number agent ( +254783517960) sending bad messages and images . On Swift second loan app was last modified: September 5th, 2023 by Consumer Court

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Olymp traders scam on Instagram & the name is ananya Reddy

Name of Complainant Jayalaxmi
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated by an employee of olymp on Instagram account, he promised me that I will make you profit with the help of trading. And I have been cheated of 2000 please return my amount Olymp traders scam on Instagram & the name is ananya Reddy was last modified: September 5th, 2023 by […]

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