Complaints Regarding Cyber Crime

Scam in Amazon flagship store

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

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

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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Online fraud from fabtouchmyshopline.com

Name of Complainant Binny subba
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 ordered four running shorts from fabtouchomyshopline.combut instead of the shorts i received two used shirts I ordered it from Instagram and I have the screenshot of the ordered item,i want my money refunded,now i can’t comlain anywhere nor I can go their site.i ordered it for COD I paid today morning itself.i need help […]

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ONELINE FRAUD FROM LOAN APP-KREDITONE

Name of Complainant vijay kumar
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, This app is already banned in google play store i had taken by mistakenly loan TAKEN FROM KREDITONE LOAN APP i was not aware of this a fraud when i had it was in google play now it does not show in google play. They are charging high for 1312 they are taking […]

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OLA fraud Calls

Name of Complainant Navneet Das
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

OLA calling daily and with frequent duration of 5-10 mins for payment which was already done long back and this call has mentaly disturbed me and also they don’t have customer service agents to speak to. I want to sue them for mental harassment to me and my family. OLA fraud Calls was last modified: […]

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Ola Rummy fraud app

Name of Complainant Onkar sudhakar londhe
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’m paying 3000rs for rummy ola but amount not received…. she asked me money not received but my Paytm payment Bank talk me payment is successful in merchant account Ola Rummy fraud app was last modified: August 29th, 2023 by Consumer Court

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Not able to withdraw money from 3 patti champion developed by Toby John Ocampo

Name of Complainant V. Lalrindika
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 downloaded the game and at first i deposit Rs 100 and win the game, i am able to download the amount Rs 100. But in order to win again, it requires to recharge/ buy cards worth Rs 5000. I deposit Rs 5000 on 22 June 2023, and it gives me a link to […]

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