Complaints Regarding Cyber Crime

SIR MAINE KOI LOAN NHI LIYA HI FIR BHI YE MERE cibil REPORT ME DIKHA RAHA HAI

Name of Complainant ANUP KUMAR SRIVASTAV
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरा नाम अनूप कुमार श्रीवास्तव है मेरे सिबिल स्कोर पर पुणे फाइन करके लोन सो रहा है जो कि मैं लिया ही नहीं और ओवरड्यू पेमेंट बता रही है 6868 रुपए प्लीज हेल्प करें मेरा सिबिल स्कोर गिरता जाएगा नहीं तो SIR MAINE KOI LOAN NHI LIYA HI FIR BHI YE MERE cibil REPORT ME […]

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Scammed by Company Claimed by Amazon flagship

Name of Complainant Manoj sharma
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company name of Amazon flagship store https://wu688.in/orderdetail offering part time job offer and investing small 500 to 50000 to high commission on each recharge as people thinking to invest small amount against good return but they trap the people and quit this site as they are using telegram platform for communicate Scammed by Company Claimed […]

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Scam of ordered

Name of Complainant Ankit kumar
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was order a product through Instagram page namely epicwear.co I was payed him money 699 now they didn’t reply or msg neither send the order Scam of ordered was last modified: August 28th, 2023 by Consumer Court

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SAfrica7.com Scamming payments

Name of Complainant Reanie
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Made WhatsApp contact with an Elisa from +977 980-1767426 who claimed can make money from commission. Went through some steps which seemed to illustrate that it was legit. Had to pay in R200 which they claimed hadn’t gone through and I had to pay in another R200. SAfrica7.com Scamming payments was last modified: August 28th, […]

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Regal trend fraudulent

Name of Complainant Vishalini Vinayaga Murthy
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve ordered 3 full coverage bra. Instead of that they have send me wrong product. I’ve mailed them regarding refunding my money back,but still not received any update from them. The product worth is RS.1099. I want refund. Regal trend fraudulent was last modified: August 28th, 2023 by Consumer Court

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E BEST AMO mall is a scam and freezing my money

Name of Complainant Mohammed afeef
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have registered on E BEST AMO app for part time job but firstly for registration they said to pay 100 but after I got 240 but after that they said to recharge 1000 for which they said to recharged for each and every product for 10,000 around and after above 10 such deposits they […]

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Cyber fraud

Name of Complainant Deepak
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching online job. Someone did whatsapp message to do invest 200rs and get 500rs as commision. But after they said to me deposite 4000 and after that 10300 and again 15900 i have desposited. But after that they said to me desposite 39000rs but i refuse. They did not withdrwal my money.i lost […]

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