Complaints Regarding Cyber Crime

Deposited money but not credited

Posted on by Consumer Court
Name of Complainant Chintan thakkar
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paid 3400 to happyace casino but nt credited in my account…… they are totally fraudsters….. payment debited and successfully received by funclub India technology pvt Ltd…..but since 2 days there is no credit in my account…..there regularly giving wrong answer…..and say extend ur patience…..sir they are thiefs …..there are so many complaints against them…..I request […]

Read More...

Fraud and scam

Posted on by Consumer Court
Name of Complainant Ubaid Ullah
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir one lady from Singapore she invite me in Amazonshopa website i work two times thay give me withdraw but the third time I invest to much money thay no give me withdraw I invest $7780 thay tell me you complete your order I will give you withdraw but I know now it’s fake website […]

Read More...

Online Jobs-Fraud-cme6165.com-Telegram Operations

Posted on by Consumer Court
Name of Complainant Rekha
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached on WhatsApp for a work from home Job which involved a small task of saving locations on Google Maps and I got continuous monetary returns for the job and so I thought it to be legit. Slowly the task changes to investing into stock via a website “cmce6165.com”. I trusted them and […]

Read More...

ARM FNC is a FRAUD Company

Posted on by Consumer Court
Name of Complainant Wilson
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In armfnc.com I have invested 71,000/- on 3 different robots there was daily income coming but deposit to bank account not happening. Customer support told to pay the fee of 9800 then only withdrawal will happen. Now app link is not working, not getting any Amont. Mr. Sunil Sharma who was in WhatsApp, now not […]

Read More...

Your Profile forward legal department. You cannot apply to any job 8 years in Multinational company. Court provide legal notice with challan, and you have to pay challan in court with statement. @Naukri.com Dear candidate your challan no. is 3246/87540/23 QC.(case no. 2254/2023) and challan amount is Rs.51,553. Pay in court within 2 hours officer team visit your home address. @Naukri.com

Posted on by Consumer Court
Name of Complainant Janhvai
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your Profile forward legal department. You cannot apply to any job 8 years in Multinational company. Court provide legal notice with challan, and you have to pay challan in court with statement. @Naukri.com Dear candidate your challan no. is 3246/87540/23 QC.(case no. 2254/2023) and challan amount is Rs.51,553. Pay in court within 2 hours officer […]

Read More...

Wrong item delivered

Posted on by Consumer Court
Name of Complainant CHETAN MADHUKAR CHAUDAHRI
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, invoice number #VW30820 received with the shipment is for Pocket Shave Mini Portable Electric Shaver for men and women -silver where as I have received VIVO power Bank 3200 in it. I Wrong item delivered was last modified: August 29th, 2023 by Consumer Court

Read More...

WhatsApp-Telegram-YouTube Scam

Posted on by Consumer Court
Name of Complainant Gvvs Prasad
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day I received a ping in WhatsApp from Sonam Mitter (Assistant HR) from CONFLUENCR Media. Digital Marketing Agency (+9 17718771538) and who told me about a job opportunity and explained the details of the job (they help YouTube channels with likes and subscribes to gain visibility on YouTube) and told per task you will […]

Read More...

Using akshit shrivastav name and make fraud

Posted on by Consumer Court
Name of Complainant Jayesh shrimankar
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He is using akshit shrivastav name in telegram so i give him money rs.5000/-now he is not return or pickup phone please look in to this or else more peoples are in his trap Using akshit shrivastav name and make fraud was last modified: August 29th, 2023 by Consumer Court

Read More...

Unkown OTP received

Posted on by Consumer Court
Name of Complainant Deep Bargal
Date of ComplaintAugust 29, 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 text from buddy loan for OTP , I never heard about this app, how did they get my number..this is absolutely bizzare, this is a scam. May be possible someone trying to take loan on behalf of me. Unkown OTP received was last modified: August 29th, 2023 by Consumer Court

Read More...