Complaints Regarding Cyber Crime

Faction hut

Name of Complainant Dhruv agarwal
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 cargo pants but I received 1 old shirt and one white pant and my order id is #ST21AUG8150 I want my money and my product in 2 days as I want to go a trip Faction hut was last modified: August 27th, 2023 by Consumer Court

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Cyber fraud

Name of Complainant Daulat Shaikh
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1st I received sms to pay rs. 100 & received rs. 285 in return for work to complete task on Amazon flagship store. This continued further for some small amount transactions. After that they told to pay heavy amount which starts from rs. 500+3000+5380+9920= 18800 Im sending message to lady named sonam lodhi she’s neither […]

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cyber crime in the name of part time job

Name of Complainant pranaya
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have invested 17000 in best amo app there are multiple hidden tasks to complete one order. for each order they are asking to recharge of like high amount. now iam unable to withdraw my amount which was invested in that app. please help me to withdraw my money. cyber crime in the name of […]

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Cyber crime by Indpe app

Name of Complainant Satpal Bansal
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have added money to the indpe valut with balance of Rs. 3640/ fir payment to my LIC policy premium. But at the time of paying bill the app is not running smoothly and showing payment failed, and today they have also blocked my entrance in the app Cyber crime by Indpe app was last […]

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Cyber crime

Name of Complainant Rajesh kumar
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by a guy via WhatsApp no +92 3134411900 claiming i have a loan of 17000 from Rupee Bag which i do not take any loan, they have my IDs and contact details, they forwarded edited pictures to my contact s, kindly help me with this issue Cyber crime was last modified: August […]

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Cyber crime

Name of Complainant Manjit kaur
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona agarwal she is very big fraud I have invested the amount after that also I have paid near about 1 lakh but now again she is saying me to deposite 35000 more if I want my amount back when I requested her to return my amount she said it’s not possible for that you […]

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Cyber Crime

Name of Complainant Rizwan Ahmad
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I got a WhatsApp message from the number the number +91 91984 02519 that I took the loan please repay, I asked them to share the detail if I got the loan, they are not replying when I installed the apps, it’s showing that i have to pay Rs 6000. Sir, it’s a fraud […]

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complaint about scam by MTFE TRADING COMPANY CANADA

Name of Complainant chamara sagaranayake
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Stopped withdrawals and without my permission Ai starts trade automatically on 16/08/2023 & 17/08/2023…and gives Trade loss more then assets..they scam our money complaint about scam by MTFE TRADING COMPANY CANADA was last modified: August 27th, 2023 by Consumer Court

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Coinonline.top

Name of Complainant Deepak Kashyap
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They gave a message om whatsapp for parttime job that is regarding reviewing on google maps….initially they paid for tasks bt suddenly told to consult a person name shivam teacher on telegram….who guided us to invest in this app….and told it is safe and u will be fully refunded…then initially it was 1000 rs investment. […]

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