Complaints Regarding Cyber Crime

Telegram part time job fraud from e commerce one company

Posted on by Consumer Court
Name of Complainant Vaibhav Manohar Patil
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

First of all I got a link from Google and then I click on that link and after that one watsapp number is opend and then they will tell me to add 100 rs and u will get 225rs. I add 100rs and after they credited 225 rs in my bank account. Then they told […]

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Blackmailing

Posted on by Consumer Court
Name of Complainant B S L Madhavi
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 taken loan in cash assist for 7 days. Today is the 6th day they are asking money and they are blackmailing me by morphing my image Blackmailing was last modified: August 29th, 2023 by Consumer Court

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Taking action against shine.com

Posted on by Consumer Court
Name of Complainant Naveen N C
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

65576 rs for your service order no: CP414638, CP414621, CP414618, CP414615, CP414584 on 4th June 2022, Taking action against shine.com was last modified: August 29th, 2023 by Consumer Court

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Smart Loan App

Posted on by Consumer Court
Name of Complainant Jatin Sharma
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 check on my app store and fount this smart loan app i only have uploaded the document and with my consent they had transferred the money in my bank account. I received this amount from Yash Enterprises. Loan Amount: 5000 service fees: 2000 interest charge: 50 Transferred amount: 2950 Smart Loan App was last […]

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Scammer Telegram is @amzgcking_1 Amazon King He claimed that he sells low price gift card. The vouch in his Telegram channel is fake!

Posted on by Consumer Court
Name of Complainant Kev
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

BTC Address bc1qylgmywckak8cqfulctp77rgypp840lsh6w6ecc He provides fake vouchs and fake people that say its ‘legit’ Scammer Telegram is @amzgcking_1 Amazon King He claimed that he sells low price gift card. The vouch in his Telegram channel is fake! was last modified: August 29th, 2023 by Consumer Court

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Scam in Amazon flagship store

Posted on by Consumer Court
Name of Complainant Premalathavairan
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

Intially they give commission amount correctly for small amount,after that step by step they increase the amount and number of orders so we need to recharge for huge amount already invested amount go to freeze account so unable to withdraw that amount they induce me to recharge huge amount ,when we recharge they give more […]

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phone delivery

Posted on by Consumer Court
Name of Complainant yogesh saini
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

sir mere dost ne 18/08/2023 ko amazon se mobile order kiya tha lekin ab tak (29/08/2023) mere phone ki delevery nhi ki h puchne pr 2 din 5 din ruk jao ese khte h help me phone delivery was last modified: August 29th, 2023 by Consumer Court

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ONLINE SCAM RUN BY MANISH PATEL ALIAS @ManishTrustedTraders ON TELEGRAM AND FACEBOOK CHANNEL IN THE NAME OF ONLINE CRYPTO TRADING SCAM

Posted on by Consumer Court
Name of Complainant Soma
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 been cheated by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @ManishTrustedTraders in which more than 12.3k subscriber there and daily on an average 100-200 people are joining. Daily he is giving there offers to trade in crypto and shares the […]

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