Complaints Regarding Cyber Crime

Gaming Scam

Posted on by Consumer Court
Name of Complainant Akash MahEshwari
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was getting messages from telegram randomly and random person promised me to earn money. i made account in their website called Eklottery.com, in starting i won 3000-4000rs so i get confidence and added 100-150K in Their website. i was lost many time one day i made deposit of 2500rs in their website and i […]

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Fraudster sending message to my contact list

Posted on by Consumer Court
Name of Complainant Idris badamj
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraudster from pakistan is messaging my on whatsapp to my contact from number +92 331 3526640 Fraudster sending message to my contact list was last modified: September 2nd, 2023 by Consumer Court

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Fraud from sbi credit card

Posted on by Consumer Court
Name of Complainant YOGESHKUMAR SOLANKI
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

31st August 2013 I have received online link for earbuds of 99 rupees. When i process payment for 99 rupees by SBI CREDIT CARD After enter OTP display show OTP EXPIRED and 15307.16 rupees deducted from my sbi credit card. Please refund in my card. Fraud from sbi credit card was last modified: September 2nd, […]

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fraud complaint Shipment Solutions Data Services

Posted on by Consumer Court
Name of Complainant Abhinav
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Here some one create fake website of data entry work from home Don’t share any details with Shipment Solutions type company because in this company full of scam . After you join they create a issue , you are unable to submit your forms and after some tries , I’d automatically ban then they call […]

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Fraud app blackmailing and threatening over WhatsApp

Posted on by Consumer Court
Name of Complainant Krishanu
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from smart lan app and it’s due on 3rd September 2023 but there recovery agents are threatening me to pay today or they will upload a video with my photo and Asking me in the name of cashgain company . They are misusing the photos and documents of the customers […]

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Fmall online fraud

Posted on by Consumer Court
Name of Complainant Shankar Bhukya
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraud online sell&purchase products app.i paid for purchase of products cost of 80,000 thousands of rupees .this is a commission based placement of orders of randomly given online.when the task completed,money cannot be withdrawn.this is worst fraud making app.please take immediate action on this fmall app&do justice for me&many others like me.thanking […]

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Fmall online fraud

Posted on by Consumer Court
Name of Complainant Shankar Bhukya
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraud online sell&purchase products app.i paid for purchase of products cost of 80,000 thousands of rupees .this is a commission based placement of orders of randomly given online.when the task completed,money cannot be withdrawn.this is worst fraud making app.please take immediate action on this fmall app&do justice for me&many others like me.thanking […]

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Flipkart mall scam

Posted on by Consumer Court
Name of Complainant Priyagopal
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In response to a message received via whatsapp, I started investing in Flipkart mall task. An amount of ₹150000 got stuck there. They froze my funds and asking to pay ₹1,74,500 extra to complete the task and withdraw my amount. Please kindly take necessary action to stop such fraudsters. And please kindly retrieve my money. […]

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Financial cheating

Posted on by Consumer Court
Name of Complainant Keerthana
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started my part time job in Groupon with 500rs it went good . Again they ask me to go with 1000 and i invested almost 1300 thousand rs. I want to withdraw my funds from this fraud website. They are not allowing me to withdraw, they are saying I need pay for more products. […]

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