Complaints Regarding Cyber Crime

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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Plz Add my deposit money

Posted on by Consumer Court
Name of Complainant Tanvir Hasan Nishat
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

#7503827 Amount : 10000 BDT TRN id : 723EAXLU I deposit my quotex id : 25254423 tanvirhasannishat@gmail.com Tanvir Hasan Nishat Plz add my balance in my id I need your help 07.08.2023 22:41:20 You: 32694007 08.08.23 03:59:47 Processing Deposit Nagad +10000.00৳ Plz add my money in my id Plz Add my deposit money was last […]

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pohunch.com fraud online grocery website

Posted on by Consumer Court
Name of Complainant Mahesh
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 ordered online grocery items from this site on 7th August 23. As soon as you made payment amount get deducted from your account and site display message for failed order. All the numbers they provided are fake. pohunch.com fraud online grocery website was last modified: August 8th, 2023 by Consumer Court

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Personal loan

Posted on by Consumer Court
Name of Complainant Muhammed Refeek k
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

QUICK LOAN I got a fake message saying that my last date is tomorrow, they are sending messages to blackmail me and pay me today, otherwise they will contact my family members and keep harassing my family members. I have not contacted QUICK LOAN app yet and have not taken any loan. Personal loan was […]

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Payment le Li but order nhi aya।

Posted on by Consumer Court
Name of Complainant राधिका
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

Mene December 14 2022 ko order dia tha payment 450 enhone receive kr liye but abhi TK koi order deliver nhi hua mere pas। Payment le Li but order nhi aya। was last modified: August 8th, 2023 by Consumer Court

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Online trading scam

Posted on by Consumer Court
Name of Complainant Sushmitha
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

In Instagram there is a account named Divya rajput who claims herself as trader…. I wanted to check whether it’s fake or legit so I can save others from falling into trap , so i transferred 399 rupees after she texted me saying I won 81k something to get that money i have to pay […]

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