Complaints Regarding Cyber Crime

Clothes scam fraud company

Name of Complainant Ernest siony
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

Hello sir 4 days ago i just saw one online shopping page is in my Instagram account and showing that do shopping here you will get discount. So i ordered 10 men turkey trunk in rs 999 and today i got parcel first of all there is too much packing and when i open the […]

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CALL harassment

Name of Complainant Shivam
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

PM LEAGAL DEPARTMENT From this number 7276919497 calling me and asking for my personal information and other person information and behaviour of person talking from the above number is rude and using abusive words CALL harassment was last modified: August 19th, 2023 by Consumer Court

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Blackmailing

Name of Complainant Shaik John vali
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 took loan from ai credit app of 5000 after I repaid it yet they asking more money saying ur loan is incomplete closed and calling too many times and blackmailing me with my photos making nude Blackmailing was last modified: August 19th, 2023 by Consumer Court

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Battle ground mobile india krafton

Name of Complainant Abir Hosssin Shaikh
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

My bgmi account hacked and unlike from my bgmi I’d My bgmi id deletes Bgmi id:5235275144 Bgmi IGN:got change Battle ground mobile india krafton was last modified: August 19th, 2023 by Consumer Court

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Asking to pay bill

Name of Complainant Ravi
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 am getting sms from SimpIP to pay bill of Rs. 167. I never opened account with them. Never took their services at all. This is a pure fraud. Asking to pay bill was last modified: August 19th, 2023 by Consumer Court

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Amount credit with out permission

Name of Complainant Kandan
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 am kandan . 13.08.2023 dated with out permission credit my account for rs 4950.99 by NEFT FOR SHARMA GARMENTS .i am checking 16.08.2023 i am send the repayment for 4950.99 this 7806049131@omni google pay send this money plz my data delete your side i am payment proof attached for your reference Amount credit with […]

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Amazon mall

Name of Complainant Savyatha Reddy
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

This is a fraud website https://www.sellshpe8.cc/index/user/register/invite_code/JHCTGU.html. How much educated we are but cheating us is very easy for them. Don’t know how was I trapped in there trick? but I feel very insane after getting cheated I lost 69k in this website still think how come I trusted them! As am the one who always […]

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About mitamax digital services company

Name of Complainant Sana tarannum
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

This company called me on 6th August and told we have send you details..are u interested in job then I told yes..I want to do.and I asked .is there any application fee…they said no …then they registered me by taking my aadhar and signature and photo..after registration I received a call and she told ur […]

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a known fraud online Data Entry company threatening to sue me if i don’t pay them thousands of rupees

Name of Complainant Pratim Gupta
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

Few days ago i joined a company called flexibledataentry.com they asked for my Aadhar card and made me sign a fraud “Legal notice” that is no doubt fake, their work links for 500 resumes didn’t work and they said to me to pay 7280 RS to fix it and when i refused, they threatened to […]

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