Complaints Regarding Cyber Crime

Order not received and website not opening

Posted on by Consumer Court
Name of Complainant Sricharan Reddy
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered almost all the dry fruits from the oxone myshop online, it has been like 1 week but still I didn’t received my order and the website is not working and opening!! Order not received and website not opening was last modified: August 18th, 2023 by Consumer Court

Read More...

Online scam by K-Mall

Posted on by Consumer Court
Name of Complainant Nilam M. Solanki
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am from a middle class background I had received an SMS saying that I can earn some amount daily. So I was told to make an account with them and recharge money in their wallet. I had to complete specific tasks in a day where I had to place some product orders, and I […]

Read More...

Online money fraud of loan processing amount.

Posted on by Consumer Court
Name of Complainant Ganesh Digambar Paliwal
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaint about money fraud regarding loan processing. They are call the peoples and give information about with DIC office head branch delhi. loan and government schemes like PMEGP and CMEGP. The told about the processing fees only but after start the process the are extend the steps and inform to complete the process with sending […]

Read More...

Online Fraud_Unauthorized Transaction from my Paytm Postpaid Account

Posted on by Consumer Court
Name of Complainant Kiran Kumar B
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received IVR call from the number 8452825333 on 17th Aug 2023 at 5:13 PM. It said that you account is getting updated to some other number by someone. If you want to stop this please press 1. I go panic and pressed 1 to protect my Paytm account. Then it said a verification number […]

Read More...

NDXP Personal loan

Posted on by Consumer Court
Name of Complainant Hamilpur sunitha
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had never took loan on this type of website but it is showing that i have to pay the loan amount of 5000/- so please help me with this situation NDXP Personal loan was last modified: August 18th, 2023 by Consumer Court

Read More...

Myglamm Kindlife unwanted OTP

Posted on by Consumer Court
Name of Complainant Srivastav N
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received otp from my glamm and kindlife. I do not know what these companies are . I don’t have any relationship with them. Seems like some scam to me. Myglamm Kindlife unwanted OTP was last modified: August 18th, 2023 by Consumer Court

Read More...

My winning amount will be deducted

Posted on by Consumer Court
Name of Complainant Vikash Kumar
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is vikash kumar I’m downloading a game app name is aio games brand ambassador is harbhajan singh then i deposit amount 50 rs then I play fantasy cricket and I’m win 2520rs .. then I go to withdraw after 2 day of my winning then all my winning amount will be deducted and […]

Read More...

MTFE SCAM

Posted on by Consumer Court
Name of Complainant AKRAM ULLA KHAN
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MTFE COMPANY के नाम पर हम से उसमे पैसा निवेश करवाया गया एवं MTFE COMPANY के द्वारा 17 जुलाई को एक अपडेट जारी किया गया जिसके बाद से सभी की पेसे निकासी पूरी तरह से रोक दी गयी इसके बाद दिनांक 17 अगस्त को COMPANY के द्वारा एक एसी ट्रेड की गयी जिसमे हमें दरसाया […]

Read More...

E best amo mall is a scam

Posted on by Consumer Court
Name of Complainant Ganna
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found this while searching for online part time job. Later they what’s app me by saying this and that. They first trapped me by making me invest 100/- and paying me back 200/- after completing the order as a first task. They ask me to recharge some more amount to earn more. Later they […]

Read More...