Complaints Regarding Cyber Crime

Threatening via mail for money

Posted on by Consumer Court
Name of Complainant Pallavi
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is company( I don’t know ,even if it exists or not) fibre flash.com.It provided me data entry job with the condition that if I do not complete my work within 7 days or unable to submit the work with 90% accuracy ,they will fine me 7000rs.But the fact is they gave me papers which […]

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Super cash employees harassment

Posted on by Consumer Court
Name of Complainant Kumar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take loan from super cash but they are insisting that i did and blackmailing me with edited nude photos +8801518987881 Super cash employees harassment was last modified: August 8th, 2023 by Consumer Court

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Stashfin repayment

Posted on by Consumer Court
Name of Complainant Abhijeet
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir currently I’m jobless I don’t have money to make a repayment. I’m looking for a job till then I need some but they are harassing me Calling my contacts threatening that they will make police complaint send me to the jail I don’t have any option please give me some time 🙏 Stashfin repayment […]

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someone created and login my father mobile number as a telegram account

Posted on by Consumer Court
Name of Complainant Shubham
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone using a telegram account with my dad number and that is a fake account…His number was never used for any telegram account before… The telegram account is created on 06/08/2023 around 2:31 PM. please find the hacker and help me or close my telegram account number. someone created and login my father mobile number […]

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Scammed Money

Posted on by Consumer Court
Name of Complainant Nikz
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am complaining about Pacific-onlinemall, this app is using Whatsapp and telegram for the procedures of doing the tasks and communicating with the agents. The apps needs to complete the task (puting an order which is system automated to match the order, based on the recharge money in the account but if the balance is […]

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NP Digital company fraud

Posted on by Consumer Court
Name of Complainant Ankit
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 2/08/2023 morning i have received message in telegram, She told her name is Haniya from NP Digital Company. She told that they pay me for task by subscription of you tube channels, for each task they pay you 50 rs. I did trial task. Then she gave me the amount and given me telegram […]

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Datafilling.com

Posted on by Consumer Court
Name of Complainant Diana Rajesh
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for work from home jobs in quiker job app same day I received a call from +91 97128 43967 this number and asked for my aadhar card and he said now you are appointed for job as data entry operator but after visiting that website I found it is fake they wasted […]

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Scam

Posted on by Consumer Court
Name of Complainant Harshu Vijaykumar Ramteke
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Harshu Ramteke I had seen some telegram link of sona Agarwal and was asking me to earn money. I was very curious to invest my money and make some profitable amount. She told me to transfer my amount and transferred it too of having 7k rupees and after some time she gave me […]

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Rummy

Posted on by Consumer Court
Name of Complainant harshit
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received this scam message which I didn’t do “Transaction successfully done of Rs.94309 to your Rummy Account 0N 08 AUG”. I’m concerned please look into it Rummy was last modified: August 8th, 2023 by Consumer Court

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Outfitsy

Posted on by Consumer Court
Name of Complainant Kirti Dodia
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered Mist Co-Ord(Set of 2) Order No. -OTFT1582. Instead my order they delivered 2 old sarees. I choose COD option paid cash to delivery partner. Cannot contact to anyone from Outfitsy. Their contact no. +919529694291 and mail address – support Outfitsy was last modified: August 8th, 2023 by Consumer Court

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