Complaints Regarding Cyber Crime

Received a wrong product

Name of Complainant Stephin joseph
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered from a website called oxbarinternational.com But i received some other nail paints instead or the real order Received a wrong product was last modified: August 16th, 2023 by Consumer Court

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Quick loan, magic loan, easy loan

Name of Complainant Parveen Kumar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir/mam I didn’t take any loan from the apps quick loan, magic loan, easy loan but I am getting message on WhatsApp and on text that my loan is active and to repay the loan amount. Quick loan, magic loan, easy loan was last modified: August 16th, 2023 by Consumer Court

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Payrock Fraud karti hai

Name of Complainant Ashvini kumar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Payrock comapny चोर है।कोई इसके जासे में ना आये ये aeps के नाम पर और फ्री के नाम पर पैसा लूटने का काम करती है।मेरा 1700 rs भी खा गई।और अब फोन उठाना भी बंद कर दिया।सावधान रहें aeps लेने से पहले Payrock Fraud karti hai was last modified: August 16th, 2023 by Consumer Court

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Order made online

Name of Complainant Rudine hill
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made an order for the sum of 123.00 which was shoes and clothes never received tracking or confirmation number never received merchandise this purchase was made as of August 7th 2023 Order made online was last modified: August 16th, 2023 by Consumer Court

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Online trading Scam

Name of Complainant pranab
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Looted 46,000 from me by Manish TM a online Trader Named Manish Patel (Crypto Scammer). He asked me to deposit initial amount 10,000 and then said your profit is 1,80,000.00. Then he asked to pay 10% of the profit i.e 18000, then bank withdrawal commission 18000. Total pai 46000. Online trading Scam was last modified: […]

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Online telegram part time job fraud

Name of Complainant Neha Sachdeva
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I got a call to work part-time job online by doing simple review tasks which I went ahead with.intitialy after 6 tasks tey told me to do a prepaid task wherein I had to give money and do some task on https://jobxswitch.com .I got the money back twice which made me trust the site.But […]

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Online fraud related to carding jarvis carder

Name of Complainant G B S Ganesh
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A channel called hack everything is doing carding business and i approached him regarding an Amazon order. Then he placed the order and took 5000. After two days he asked 4000 as service charges. I said no. Then he reduced the amount and ask 1200. I send the amount. He said August 9 is delivery […]

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Online fraud pms2014.com

Name of Complainant Ravi Kumar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came up here with a message on watsapp ,they ask me to take a screenshot of the page on youtube after liking the page and they will pay 50rs per like,as play future they start demanding money they said if i i will play in the task i can make a hug commission their […]

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Not yet disbursed the loan

Name of Complainant MOHAMMED ANWER
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for loan in payme india app on 12.8.2023 and the amount is not yet disbursed its been more than 4 days. I have raised tickets regarding closing my applications but they are not responding. Payme India Fraud was last modified: August 16th, 2023 by Consumer Court Not yet disbursed the loan was […]

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