Complaints Regarding Cyber Crime

Groupon mall

Name of Complainant Nayan
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lose 4000 in this group I’m borrowing to get a money from others and I ask the money from my deposit he told you complete your order and then mall will.withdraw your amount Sir… I don’t want other amount I ask to return my deposit amount 4000 and they told me to finish task […]

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FUNK APPARELS FRAUD SITE

Name of Complainant Samar
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered a co-ord set but instead received a worn black jeans. This is very disappointing, their site should be taken down for the frauds they are doing. FUNK APPARELS FRAUD SITE was last modified: August 19th, 2023 by Consumer Court

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Funk apparel has deceived with the order

Name of Complainant Fathima
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered two sets of dresses from funk apparels but received an old used pant.on trying to contact no replies were provided Funk apparel has deceived with the order was last modified: August 19th, 2023 by Consumer Court

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Cheats by MTFE TRADING COMPANY Canada

Name of Complainant Kamlesh Mehta
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Stopped withdrawal and without permission Ai starts trade automatically on 16/08/2023 & 17/08/2023…and gives Trade loss more then assets.. Cheats by MTFE TRADING COMPANY Canada was last modified: August 19th, 2023 by Consumer Court

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Again messages to me from different no and forced to payment

Name of Complainant Tanmoy Maji
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Again messages to me from different no and forced to payment from tim cash loan team please solve Again messages to me from different no and forced to payment was last modified: August 19th, 2023 by Consumer Court

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Fraudulent

Name of Complainant Daisy
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve ordered women clothes from this site named funk apparel… But I’ve received a used man’s pant.. I’ve sent email to this site but they don’t respond.. Fraudulent was last modified: August 19th, 2023 by Consumer Court

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Fraud with Unicash app

Name of Complainant Raima
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From a loan app called UniCash , somebody have call my brother and he was demanding money from him . He was threatening him by saying that he will share nudes pictures to all his contacts, and even though he got some contacts as well , and they got some more information with Him . […]

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