Complaints Regarding Cyber Crime

Coinonline fraud

Posted on by Consumer Court
Name of Complainant Prachurya Baruah
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 contacted by a lady”simi barman” through WhatsApp for part-time job like giving reviews. Giving the task of review through telegram. First they gave me total of 1730 rupees for reviews and gave me a task to invest 7000 rupees also introduced to me a new person”vikram rathore”. After that he told me that […]

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clotheease.myshopline.com

Posted on by Consumer Court
Name of Complainant Mohit Lachhani
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

Ordered : Classic Streetwear Casual Pants Men (Pack of 2) worth rs 899. received : 1 t shirt and 1 female product meanwhile both are faded. clotheease.myshopline.com was last modified: August 21st, 2023 by Consumer Court

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cashee hacked my contacts sending nude pics to contacts

Posted on by Consumer Court
Name of Complainant sumanth
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 taken loan from cashe due to financial problems i not paid 5 emis i paid last month one emi but now they are sending nude pics to my contacts please help cashee hacked my contacts sending nude pics to contacts was last modified: August 21st, 2023 by Consumer Court

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Bonroy mall scam

Posted on by Consumer Court
Name of Complainant Dora
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 had saw a post on the Instagram and contact the relevant person asking about a job vacancies in eBay as a remote method. That person send me the details and how I should continue working. As the process I have to recharge some amount and then they giving me tasks and after completing the […]

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Blackmailing me

Posted on by Consumer Court
Name of Complainant Shubham sinha
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

Hlw sir…i take loan 5k before 6days . Today is not due date . But he is calling my all reference number. And share edited nude pic Blackmailing me was last modified: August 21st, 2023 by Consumer Court

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Betinexchange application

Posted on by Consumer Court
Name of Complainant Nikhil
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 people update tha they will provide losing bonus na dehen we r playing on this app if we win they freeze tha app n log you out and when we msg the customer service thay say ask service provider pleae help to cancel the licenses of this application when asked for the losing bonus […]

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Ax fund investments fraud

Posted on by Consumer Court
Name of Complainant Yuvaraj
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

Hi sir,i invest amount in ax fund in my any another I’d ,but after from nov 2022,they totally close the app,and cheated many peoples in India,i have there contact details, could u people track then , Ax fund investments fraud was last modified: August 21st, 2023 by Consumer Court

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ARM

Posted on by Consumer Court
Name of Complainant Umit Singh
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 had invested in the ARM company with 9000₹ model in which I was supposed to get ₹360 per day for next 60 days and additionally principle amount with this said income. But from 13 aug they stop sending the money to withdrawal. After contacting them they initially replied its due to holiday but now […]

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AliExpress refusing withdrawals of money

Posted on by Consumer Court
Name of Complainant Nicole
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

Online job, whereby one must deposit money and complete tasks but after every 10 tasks the deposit amount becomes ridiculous that you cannot deposit or withdraw your own money. I just want my money back. AliExpress refusing withdrawals of money was last modified: August 21st, 2023 by Consumer Court

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