Complaints Regarding Cyber Crime

Cyber crime fraud from bank account and wrong product

Name of Complainant Yamini Batra
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

Recently I ordered a product Alia cut suit from avsanannufab and received a wrong product . For returning a contact number was sent on th email , on calling the no. A link was shared to hack the phone and all UPI IF WERE HACKED and RS 10000 WAS DEDUCTED FROM my bank accounts . […]

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Corruption, harassment and threat

Name of Complainant D. K
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 too got the online works and while working twice their portal got blocked and the day of completion when i was aboit to complete the work and only three forms were left and still i had fifteen minutes but suddenly that portal closed again and became unresponsive. Morning one of their associate called me […]

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Complain for threatening me to pay loan

Name of Complainant Sukhendu Das
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 taken any loan from Easy Money and quick loan they are harassing me by sending messages and saying pay the loan. Complain for threatening me to pay loan was last modified: August 24th, 2023 by Consumer Court

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Complain about fraud from ucoin8.top

Name of Complainant Anupama
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 got that link from telegram. First i thought it was a home job. I completed some tasks for whick they pay me a certain amount first. Thn they demand for more money and said if u dont pay the amount we will unable to transfer your funds bywhich i transfered them 56000 from my […]

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Compaint about Winzo app

Name of Complainant Karan Chand
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

Maine Winzo app me player xchange me 600 rupee karib se 451 stock kharida thha Washington sundar ka 1.44 rate per stock ke hisaab se or jabb maine osse sell kiya toh ooska rate badhkar 8.2 rupee per stock ho gaya or abb mujje 451×8.2=3698.2 rupee milne chahiye thhe lekin oonhone 25 stock ko 1 […]

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Chetad by travolook.in by wingin travel advisory private limited

Name of Complainant Baiju shah
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

Sir/Madam I will like to bring your attention on http://travolook.in. It is a money fraud scam posing as online travel booking agency. I booked ticket on 14th June 2022 (REF303451079,REF477427370) from Delhi to Vadodara, they cancelled the ticket from there side and told I will get the refund with 7-10 days but its been 1 […]

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Blackmailing me

Name of Complainant Ashwini Venkatesh Naidu
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

Some is calling and yelling at me for not paying ₹7075 and asking to pay right now or else pay ₹40-50 thousands and telling that they have filled case and I have to come to court at surat Gujarat. Blackmailing me was last modified: August 24th, 2023 by Consumer Court

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Best AMO mall

Name of Complainant Adarsh 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

Firstly they texted me on WhatsApp saying that they will give me money after completing the task and orders After that i sent 300 rupees to them Then they sent me around 950 after completing the task Then i took the order of 500 rupees And they kept increasing the price of orders, i lost […]

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