Complaints Regarding Cyber Crime

Fraud on shaadi.com

Posted on by Consumer Court
Name of Complainant Xyz
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Looks like fake profile created with a name of Abdullah Aisha claiming she is from uk and she wanted to settle in India and she contacted with a fake uk WhatsApp number and 22nd aug she said she came to Delhi airport and caught by officials for carrying 180000 pounds and I got a call […]

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Fraud on Online home Job

Posted on by Consumer Court
Name of Complainant Syed Asadulla
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have asked me to review some of the hotels and restaurant and the first few payment were made from different accounts, however they asked me to invest 5000 inr and redirected me coin8. Net website and kept on demanding to invest more nad more money, when asked to return the money they said that […]

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Fraud Loan Complaint

Posted on by Consumer Court
Name of Complainant Mahesh Joshi
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee automatically credited the amount without any consent and now they are making calls from Pakistan number and asking for money again and again. Please take a appropriate action against them.. I am not gonna pay a single penny to them.. Fraud Loan Complaint was last modified: August 25th, 2023 by Consumer Court

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Fraud by Naukri

Posted on by Consumer Court
Name of Complainant Divya Mokal
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received 5 to 6 calls for paid service from People who pretend to be from the Naukri. And then I received Two calls from a lady saying that you have made a paid account and Into hours police will come to your address you have to pay a certain amount to the court […]

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fraud by instamoney app

Posted on by Consumer Court
Name of Complainant LAV kush
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I had applied loan on instamoney loan app, paid Rs 199 in the name of registration fee and Rs 59 in the name of e-mandate charge but I was cenceled as not eligible. I email for refund but got no response. It’s been almost a week today but I haven’t received my refund yet. […]

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fraud

Posted on by Consumer Court
Name of Complainant Narendra
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I send the money to coinswitch the link to jobxswitch…I invested 89000 but they not withdrawn my money…put on frozen…please help fraud was last modified: August 25th, 2023 by Consumer Court

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fraud

Posted on by Consumer Court
Name of Complainant SANJEEV
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respect Sir/maam One instagram influencer put a story and influence her follower to invest in crypto through @_shuruti_arorra and this thing are totally fraud.. many students and peoples has invested and there money is being stucked … even transaction also done my account and my money has been stucked.. in last its my humble request […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant Niha Patel
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They pretending to give an online job and i applied it and then they started asking money to deposit and I did and after completing task as they said they forced me to complete tasks and add money to wallet in order to withdraw it . Financial fraud was last modified: August 25th, 2023 by […]

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Fake order for sketchers shoes

Posted on by Consumer Court
Name of Complainant DEBORAH Alene SHAW
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an ad doe air walk womens sketchers for a great price. The shipping was more than the shoes, I believe they are coming from China. I cannot get any response a week later for update of tracking number. It said it was coming from Kohl’s but the order confirmation email said myshopline. Actually […]

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