Complaints Regarding Cyber Crime

They will not let me withdraw my money

Posted on by Consumer Court
Name of Complainant Theresa nacorda
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They did not allow me to withdraw my money .at first i rechargeable an amount of 150 dn the next is 300 until the task has grow bigger that i need to recharge an amount of 1000 ,3000,6300 ..and now i told them i want my money back because they told me to recharge 19k […]

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Telegram Task and Ucoin 8 scam

Posted on by Consumer Court
Name of Complainant Neha Singh
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they ask to complete small task of you tube sharechat and later they ask for pre payment of money in the account for the futher task to be completed. Then they told me to submit 1000rs. In return they will give me 1300 and yes transferred then again they said for 1000 and again […]

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Telegram Part time job scam

Posted on by Consumer Court
Name of Complainant Navatha
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached to do part time job by completing few google review jobs and was initially paid 150Rs and later 300Rs. Later asked to deposit amount and get back the amount. Firstly amount was even sent back to my account. But later amount as it was put into trading site https://globalin-lexicosemanticist.pages.dev/#/ where I was […]

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Stellar Street online compay fraud

Posted on by Consumer Court
Name of Complainant christopher
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they put a very nice advertisement in social media like Facebook and Instagram they use the platform to scam the people like advertise a very good product in media so i also order the product that pack of 5 men’s shorts but i received the old jean with very dirty product (its looks some one […]

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Smart rupiya Loan app fraud

Posted on by Consumer Court
Name of Complainant Aditya narwade
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not received any loan from any smart rupee loan app and I got a messages from a that I have taken loan of 25000. I have the bank statements with me I did not receive any kind of loan. He is using the numbers I have provided during the profile making , they […]

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Sir ji main 20 tarikh ko paise de diye thye or loan close kar diya tha or application delete kar di thi usi din ab phir phone aa rha hai ki 7 hajar ki payment karo phale bhi 5 hajar ki jo payment ki hai wo mere account me pase aaye hi nahi phir bhi payment karni padi bole ki aapki photo ka galat use kare gye

Posted on by Consumer Court
Name of Complainant Manjeet Hooda
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Manjeet hooda Sir ji main 20 tarikh ko paise de diye thye or loan close kar diya tha or application delete kar di thi usi din ab phir phone aa rha hai ki 7 hajar ki payment karo phale bhi 5 hajar ki jo payment ki hai wo mere account me pase aaye hi nahi […]

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Shopify scam

Posted on by Consumer Court
Name of Complainant Derrick
Date of ComplaintAugust 24, 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 staff introducing herself as HR of Shopify mall. Connected thru watsapp then told to deposit 100 and then 200 and complete the task by grab the order online. I lost around Rs24000+.. They are not ready to give it back and asking me to deposit more. Shopify scam was last […]

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Scam

Posted on by Consumer Court
Name of Complainant Priyanka
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On sunday 20 Aug 2023 i got the delivery of 6 panties and 6 bras which written on the box, but when we open the box its only 4 bras, m trying to contact with shop sizzling but there is no contact available. i made the payment through QR code which belongs to shadowfax company […]

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FAKE PERSONAL LOAN FROM NDXP SHOWS IN MY CIBIL

Posted on by Consumer Court
Name of Complainant vishal maheshwari
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

it shows fake personal loan in my CIBIL Report Loan type : personal loan Loan acc no : PL02874135 loan amount : 79,557 It shows fake personal loan in my cibil reoprt. kindly do needful on urgent basis FAKE PERSONAL LOAN FROM NDXP SHOWS IN MY CIBIL was last modified: August 24th, 2023 by Consumer […]

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