Complaints Regarding Cyber Crime

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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Not Allowing me to play rummy in sikwin

Name of Complainant Ranjan
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

hi i am ranjan, i created my account on sikwin.com. i was playing and enjoying playing but all of a sudden they froze my account and provided me reason that I was underage. and i have 1500 in my account as well. i request you to please tell them to activate my account. i agree […]

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MY WHATSAPP HAS HACKED

Name of Complainant NANA KADAM
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

MY WHATSAPP HAS HACKED ANTOHER PERSON AND HE USED MY WHATSAPP AND CHANGE THE PROFILE PICTURE (SCREENSHOT OF CHANGE THE PICTURE ATTACHED ) MY WHATSAPP HAS HACKED was last modified: September 5th, 2023 by Consumer Court

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Money not refunded debited for cancellation

Name of Complainant Surya
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

money was transferred and then requested for more than expected amount. Then we cancelled it and told that it will be refunded within 24 hours. After 24 hours again asking to pay gst money or something like that and then after they will refund. Money not refunded debited for cancellation was last modified: September 5th, […]

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money cheating by job offer

Name of Complainant Elayaraja
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

Text of Complaint by K.Elayaraja: Having enrolled with Shine.com to look for suitable job opportunities, I received a call from the front office of ‘Professionsfy Group’ on 25th Apr 2023 assuring me job interviews with three reputed multinational companies within 48-72 hours of my payment of a one-time registration of Rs 4199. After my payment […]

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