Complaints Regarding Cyber Crime

Victim of online Job scam

Name of Complainant PUNITKUMAR POPATBHAI ZADAFIYA
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, My name is Punitkumar Popatbhai Zadafiya, victim of online scam. I have been scammed by a fraud online Job offering company (communicated to me as USM Recruitment Pte Ltd). I did most of my communication with scammers on Telegram. I have transferred a large sum of money around 23,20,000 rupees from 19 Jul […]

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Unsolicited calls and texts from Simpl

Name of Complainant Umar Shah
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting continuous Text messages and calls from one company naley Simpl which is demanding some Rs 350/ from me. I have never utilised this money nor I am aware of when I have availed it. However I am getting continuous threat calls and texts. This company must be banned at an earliest. Unsolicited […]

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Unauthorized payment debited by AMAZON PAY ICICI CREDIT CARD IN THE NAME OF AMAZON INDIA CYBS SI

Name of Complainant Muneesh Jain
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of Rs. 427.50 have been debited from my Amazon pay ICICI Credit card without any otp/pin generation on dated 13.08.2023 by AMAZON INDIA CYBS SI by informing ne due to standing instruction given by me( but none is done by me). But i have not gave any standing instruction or purchase any product […]

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Unauthorised order and False Payment Demand

Name of Complainant Anisha Yaduka
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account got compromised, leading to an unauthorized IPHONE 14 purchase through Flipkart Pay Later. Shockingly, this unauthorized transaction has turned into a loan linked to my name. Despite having concrete evidence that I’m not responsible and even reporting the incident to the police, the issue remains unresolved. The constant barrage of calls from both […]

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Tap money

Name of Complainant Jeridha
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took any loan from this app and I never heard before this type of app and I got message that I have a loan and repayment due is today Tap money was last modified: August 15th, 2023 by Consumer Court

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Scammed by KONGA mission platform

Name of Complainant Sonia
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined this platform 14th August 2033, I started with 1k, and I was able to withdraw the same account,I was asked to recharge 5k which I did, the job is make orders and get commission, before you know it I’m asked to pay another 5k to complete my task I did hoping that konga […]

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Scam on arm

Name of Complainant Dinesh
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi. I invested 3 lakhs amount in the arm . And one week is good after then not getting any profits from that and it is a fraud and don’t trust it and invest anyone Scam on arm was last modified: August 15th, 2023 by Consumer Court

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