Complaints Regarding Cyber Crime

Scammer website

Name of Complainant Zeeshan
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fake shop on instagram. I came across their link on instagram and bought mobile phone worth ₹ 1592 through paytm but never received any confirmation and my product Scammer website was last modified: August 21st, 2023 by Consumer Court

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Scammed for 10000 in telegram group nam Gold

Name of Complainant Safna
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed for 10k by offering 30% commission.. they didn’t release money, instead asking more to invest for settlement. Scammed for 10000 in telegram group nam Gold was last modified: August 21st, 2023 by Consumer Court

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Scammed

Name of Complainant Zanele
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was recruited by a lady called Malthi to promote goods….every time they ask to deposit money in order to get your commission so far I have spent close to R20 000 to finish the task….but eveytime the will tell you it’s your last task but all lies pls help me to get my money […]

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Scam

Name of Complainant Mahalakshmi
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid amount I didn’t received any amount,one of the fraud.first they will tell us to pay small amount then they will ask to pay more amount .I lost 50k amount Scam was last modified: August 21st, 2023 by Consumer Court

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Not received product from clothing website and not refunded the money

Name of Complainant Gomathi
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered clothes and paid money through online and money got deducted but product not received nor refunded in this link below “https://bellakurtas.com/o/029fb71b6a617ae370c78014ba8649b2/a/430d25f0aa37aab7ff77ba9027016e1e” I think I got cheated by this link please do the needful Not received product from clothing website and not refunded the money was last modified: August 21st, 2023 by Consumer Court

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Regarding withdrawal Amount (889.05$) is not Credited in my Bank Account

Name of Complainant Bankar Ishwar Nivrutti
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Regarding online transaction related issue Regarding withdrawal Amount (889.05$) is not Credited in my Bank Account Viacom3.com Wallet account to my bank account Regarding withdrawal Amount (889.05$) is not Credited in my Bank Account was last modified: August 21st, 2023 by Consumer Court

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Regarding photoshoot for my baby

Name of Complainant Prerna
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine paid kra h photoshoot ke liye.Jb se paid Kiya uske baad se mujhe koi update nhi Mila h.Neha Jo ek employee h cool kids studio ki.ne bola mujhe 20 aug ko photoshoot hoga aapko mail milega but mujhe nhi Mila.Jb mai call kr rhi hu to wo ans nhi kr rhi h or nhi […]

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Received wrong product

Name of Complainant Arnav kumar
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a pack of cargo pants containg 2 cargos but the product is completely something else like torn clothes. Received wrong product was last modified: August 21st, 2023 by Consumer Court

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