Complaints Regarding Cyber Crime

Data breach or misuse of customer personal information

Name of Complainant Pavithra
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have raised many complaint mails to swiggy stating that somebody else in Mumbai is using my mail id to order their food through swiggy. I quoted them even with the order number for their referral and asked them to remove my mail id from that persons data. First of all how come this even […]

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Cybercrime

Name of Complainant Kirti Pathak
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company Skyworld sms is fraud. They offer job and ask for money 1200 for registration and 5000 to 10000 for insurance and then 12000 for training. Cybercrime was last modified: August 10th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Sanjana Mandal
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was joined data sio digital company as a part time worker and they have given me 1200 form to complete and I have completed the form also after that when qc report came it was showing 390 incorrect form but they didn’t not mentioned the details that we have to pay if we did […]

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Credit park fraud

Name of Complainant Devraj Mohanty
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have mistakenly registerd with enjoyrupee app and credit park. Then they sent me amount 1920 without my concern.Now they are harassing me to pay 3200 rupe.and sending vulgar images and morphed photos of mine in my whtsapp and threatening me to share this to my contacts. Credit park fraud was last modified: August 10th, […]

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Courier activation

Name of Complainant Sanu kumar
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tomorrow I order book.today i received one call he say that your parcel is deactivated. If you want to activate parcel send me 6 rs and he send me link to send money and this link ask my bank account pin. Courier activation was last modified: August 10th, 2023 by Consumer Court

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Complaint for groupon mall

Name of Complainant Tabassum shaikh
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invest 7500 and they are telling other investment then your cash will be withdrawal I want my money back I don’t want commission this money is for my daughter please action fory complaint Complaint for groupon mall was last modified: August 10th, 2023 by Consumer Court

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Company fraud

Name of Complainant Afreen Khatoon
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

WISETECH NETWORK company ne mujhe 380 form filling krne bole 4 days mein Jo Maine complete krdiya tha uske bd call aaya dusre din k mere form mein correction krna hoga mistake h paise Dene honge tbh Jake salary milega maine nahi Diya aur correction nahi Kiya toh mere naam ka case kiya Gujarat jamnagar […]

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Call for money from kreditbee

Name of Complainant Shubham
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took any loan from kreditbee. And getting multiple calls from kreditbee. Asking for money and also they have my old documents. I don’t know how they got this. They also hacked my phone and pulled my data. Calling my friend’s and relatives for money. Call for money from kreditbee was last modified: August […]

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BORA BAND TRADING BY HOLDING WITHDRAWALS OF THE USERS

Name of Complainant Shaik masum
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

BORA BAND(NEW NAME BORA NSQ) EXCHANGE HAVING SUSPENNDED THE WITHDRAWAL OF ITS USERS IS TRANSFERING HUGE AMOUNT ON THE COMON TRC 20 ADDRESES FROM TC8DFRZXJT3ghnu8fT33Pht6YXMn7GBU TO TNnbwj4ShwtkG214BMVU8QBhvxdVA87EP Kindly trace and help the user as many of can be running scam My I’d Bora band 1) help0455@gmail.com. 2) raheemaraheema436@gmail.com. 3) bankclick119@gmail.com. 4) mr.masum030@gmail.com Total presently 70000 […]

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