Complaints Regarding Cyber Crime

Amazon flagship store online fraud

Posted on by Consumer Court
Name of Complainant Kuldeep singh
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 have been scammed In Amazon flagship store in the name of part time job.they asked to finish the tasks one after another.they asked to recharge for every task untill I lost ₹4400 which I could borrow from people.please help me in getting my money back as I belong to a poor family. They are […]

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Aliexpress online job that was advertised on tick tok, about completing task 1-10 and they keep increasing it till you can top up any more, so I tried to ask them to cancel and they said I need to complete tasks that required alot of money to top up.

Posted on by Consumer Court
Name of Complainant Oteng Carol
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

It’s an online part time job they require you to complete tasks 1-10 and if your money is not enough you have to top up and they return the money back to you, with time task increase into the amount you can’t even afford and they will say the only way to withdraw is to […]

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2 Unauthorized transaction from my sbi account to flipkart

Posted on by Consumer Court
Name of Complainant OP SHARMA
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

On 13 August 2023 2 unauthorized transactions were done on flipkart from my SBI account at 8:36 pm without my concern. So i request to please stop the order placed. I have the reference no. Which are : IGAQANUOW7 for rs. 20000/- and IGAQANUUT2 for rs. 15000/- 2 Unauthorized transaction from my sbi account to […]

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+18557649232 MONEY Threatening leaked Picture harassment

Posted on by Consumer Court
Name of Complainant Vinoth Kumar
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 received call from unknown number +18557649232, after checking number in truecaller it’s shows scam phone hacking. I didnt revealed any personal information to them. I don’t know what should I do now +18557649232 MONEY Threatening leaked Picture harassment was last modified: August 15th, 2023 by Consumer Court

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BOAT PRODUCTS FLASH SALE FRAUD

Posted on by Consumer Court
Name of Complainant Abhijit. S
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 ordered two BOAT products Boat Airdopes 441 Pro – Bluetooth Wireless Earbuds & BOAT Airdopes 451v2 for Rupees. 285 each on myshopify.com website and paid Rupees 570 including GST through UTI as COD option was not available. I did it receive any order confirmation or any email confirmation of the order. Only the payment […]

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Marriott bonvoy telegram scam complaint

Posted on by Consumer Court
Name of Complainant Chaitanya
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

First placement of India consultancy message in telegram app r u interested part-time job if say s we take details and send company in that company trainer asked questions and send link u do 30 reservation u get commission every one should take minimum700- 1000 rupees after u pay 10000 rupees ur I’d is active […]

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Data entry fraud

Posted on by Consumer Court
Name of Complainant Mahesh
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

*Subject*: YOUR WORK NOT COMPLITE THAT,S WHY COMPANY FILE CASE *COMPANY NAME – ICONIC DATA MANAGEMENT* THIS IS YOUR LEGAL CASE ID KAR-527384-2023 IS GOING FOR LEGAL PROCEEDINGS. KINDLY HIRE A LAWYER AND GO FOR FURTHER PROCESS. WE AT SESSION COURT ARE GOING WITH LEGAL PROCEEDINGS UNDER SECTION 72,73,74 IN THE INDIAN CONTRACT ACT, 1872. […]

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Deposited amount not reflected

Posted on by Consumer Court
Name of Complainant vishal goyal
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

Dear Sir, I made in deposit in Magapari online betting app yesterday amounting to INR – 2000 AT 7:06 am. But they are saying we don’t receive any payment. Deposited amount not reflected was last modified: August 15th, 2023 by Consumer Court

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Transactree ಖಾತೆ ರದ್ದು ಕುರಿತು

Posted on by Consumer Court
Name of Complainant Somashekhar Yadav
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

ನಾನು Transtree technologies ನಲ್ಲಿ ಯಾವುದೇ ಖಾತೆ ಹೊಂದಿಲ್ಲ, ಮತ್ತು ಸಾಲ ತೆಗೆದುಕೊಂಡಿಲ್ಲ. ಆದರೂ credit score ನಲ್ಲಿ 18000/ ಸಾಲ ತೋರಿಸುತ್ತಿದೆ. Transactree ಖಾತೆ ರದ್ದು ಕುರಿತು was last modified: August 15th, 2023 by Consumer Court

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Marriott bonvoy telegram scam complaint

Posted on by Consumer Court
Name of Complainant Chaitanya
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We message part-time job and send details trainer after training we start work we complete 30 reservation we get commission in my account Next day we tell u deposit 10000 rupees u start work and give bones also and u complete 90 reservation s u get total 10000+ bonus amount 2000+commission also in that time […]

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