Complaints Regarding Cyber Crime

Fraud Data Entry Company which claims to be supported by the government

Posted on by Consumer Court
Name of Complainant Smita Mathew
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

On 5th May, An enquiry was sent to Delfa Impex regarding the advertisement of Data Entry for a job that they had got for the company. Certificates and other documents were shown in the website. On 6th May I received an email with the link for the payment and a note that vacancies are limited, […]

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Fraud By Transactree Technologies Private Limited

Posted on by Consumer Court
Name of Complainant Santosh Kumar Gupta
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 am reporting a big fraud done by Transactree Technologies Private Limited as in my cibil history it is showing that I have taken 3000 rs loan but I have no clue on when have I taken loan from them and I am depressed to see that this type of fraudsters are ruining my […]

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Fraud Amo mall I lost my money 200Rs

Posted on by Consumer Court
Name of Complainant Thirumalesh
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

Hello Sir/Madam, Amo Mall online website frauded me on date 10/08/2023 by saying that add 100Rs to your account and do work after you get 50% of product price,so I did that I added 100Rs 2 times which means 200Rs total. Then my account showing 340Rs total amount so I decided to withdraw the money […]

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FRAUD

Posted on by Consumer Court
Name of Complainant Ajay singh
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

THE FIRMED NAMED AFI MESSAGED AND TELL ME TO INVEST JUST 100 RS IN THEIR SITE AND LATER WHEN I DEPOSITED ,THEY SAY ME TO BUY PRODUCT AND WHENEVER I BOUGHT THE PRODUCT ,THEY MESSAGE ME THAT YOU HAVE TO BUY MORE PRODUCT IF YOU WANT TO WITHDRAW. FRAUD was last modified: August 11th, 2023 […]

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False statement of withdrawal success

Posted on by Consumer Court
Name of Complainant Mohammad sajid
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 withdrawn a amount of 13300 It’s showing success in the app but no money has been added to my bank account.. They are cheating people They are asking to consult the bank Coustomer care. False statement of withdrawal success was last modified: August 11th, 2023 by Consumer Court

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Fake website cyber crime

Posted on by Consumer Court
Name of Complainant Ami Halder
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 second hand mobile phon from Flipz.com (joy Durga Enterprise).but I received a empty percel,no phon is there.bt my 5500 rupess al ready payment done.pls help me this against this fraud website. Fake website cyber crime was last modified: August 11th, 2023 by Consumer Court

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