Complaints Regarding Cyber Crime

Received wrong product

Name of Complainant Raga
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a cargo pant for ₹999 but received a completely different product, a track pant with fraudulent M&M tag and a fake adidas logo on it. Received wrong product was last modified: August 11th, 2023 by Consumer Court

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Quick loan is fraud

Name of Complainant Abirami P
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t get any loan activated, But they threaten me to pay. please help me. Daily again & again due reminder for torturing me. Quick loan is fraud was last modified: August 11th, 2023 by Consumer Court

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Paytm account Unblock

Name of Complainant Ravi Kumar Dewangan
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir/Madam, We regret to inform you that your Paytm account for mobile number cannot be activated due to Fraud reported by SBI Bank against Bank Transaction Id: 6624021659056459806098 INR 1023.50 Date: 2022-09-05. Hence you will not be able to use on Paytm. Kindly contact with SBI Bank and request them to share NOC letter […]

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Payrock company ne mera pament fansa hone ke karaan

Name of Complainant KHEMA RAM TAKHAR
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

dear sir mene payrock se pament nikalne ki id li thi aur jab mene 2000 ka pament nikala to usme se 1700 ka pament spend kar diya Payrock company ne mera pament fansa hone ke karaan was last modified: August 11th, 2023 by Consumer Court

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Part time Job scam from Best Amo

Name of Complainant T. MADHAVI
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As a part time job they have made me to register and login into BEST AMO ((hbzw35.com) and to deposit 100 and returned 240, in second task order is of 1200 and returned 1890/- and in third task 9 orders they asked to deposit again and again totally i 86000/-. They use to chat with […]

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Part time job scam

Name of Complainant Adithy S
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , I got a message regarding part time job . They asked me to give rating to hotels then they asked us to invest in merchant welfare and asked us to invest few amount . Initially they paid us and we believed them and paid nearly 4,05,00 . Now we cant withdraw our money […]

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parimatch deposit money fraud

Name of Complainant Sohit balhra
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i made two deposit of 300 each on parimatch..the amount was deducted from my account but not displaying on parimatch…and then they replied with error parimatch deposit money fraud was last modified: August 11th, 2023 by Consumer Court

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Parimatch declined my payment after successful payment

Name of Complainant SRIKANTH KAMPILI
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made deposit 830 rupees money debited but not added to parimatch account they are telling me that your money refunded in one day but it’s not refunded Parimatch declined my payment after successful payment was last modified: August 11th, 2023 by Consumer Court

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Online order fraud

Name of Complainant Sumit
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered crocs from the crocssalee.myspotify.com. The order value is 411 including tax . After order I didn’t receive any message .. Online order fraud was last modified: August 11th, 2023 by Consumer Court

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