Complaints Regarding Cyber Crime

Ucoin money task scam

Posted on by Consumer Court
Name of Complainant Santoshi
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

Initially, I was given 3 Video tasks with Rs. 50 commission for each task. They transferred Rs.150 to my bank account. Later they added me to a Telegram group with 20 prepaid tasks. The terms were such that you had to complete the invest / prepaid task along with the video task to actually earn […]

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Telegram channel Google maps Review Scam

Posted on by Consumer Court
Name of Complainant saravanapriya
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

It started on whatsapp on 27 aug 2023 9394464675.The lady messaged me with offer a part time job of giving reviews via google map.and for that i don’t have to pay single rupee.she gave me first demo task by sharing link on google map link which i gave review and completed first task.then she shared […]

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Fraude em compra on-line

Posted on by Consumer Court
Name of Complainant Jorge Ferreira
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

No anúncio o que vendiam era uma máquina de soldar a laser e quando enviaram a encomenda mandaram um brinquedo destes que não serve para nada. Foram 90,00€ Fraude em compra on-line was last modified: August 28th, 2023 by Consumer Court

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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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