Complaints Regarding Cyber Crime

Order placed but no acknowledgement and fake mail website

Name of Complainant Jyotsna Khavale
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered for 2 kurta set, there was offer of 2 kurta plus 1 free,Paid 478 for 2 kurta set But no confirmation on tracking details of the order #10798 Order placed but no acknowledgement and fake mail website was last modified: August 4th, 2023 by Consumer Court

Read More...

Order placed but no acknowledgement and fake website

Name of Complainant Jyotsna Khavale
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I placed order for 2 3pcs kurta pant set for the offer of 2 kurta plus 1 free I made the payment of Rs.478 I cannot track my order nor find the website on any platforms Order placed but no acknowledgement and fake website was last modified: August 4th, 2023 by Consumer Court

Read More...

Online storefraud

Name of Complainant R. Sarojini
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased 2 kurtis from the above online website and paid the amount of Rs. 478/- through phonepe. Money gone to Gondaliya Surmila Ashish account. No tracking details, no shop is available. Take action against zimmystudio fraud store. Online storefraud was last modified: August 4th, 2023 by Consumer Court

Read More...

Online shopping fraud

Name of Complainant VISHAL boliwal
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 3 shirts of cost ₹999 online from shirtsdaze .com on 31 July 2023 and it delivered on 4 August 2023 the delivery package contain 3 shirts which where not in website and I haven’t ordered that . They scammed me by senting different low quality shirts and in the website they does not […]

Read More...

Online scam

Name of Complainant Sourav Das
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company name dapert.com. The company said that if a person deposited a certain amount of money against him every day, that money would be deposited into their wallet, and from there directly into the bank account. But from 30th July no more transfer from that wallet to bank account. Please take action against my […]

Read More...

Online Job Fraud through Telegram group M.B India group to perform task of Hotel Reservation on HTTP://marriottbonvoywk.net & www.marriottwork.com

Name of Complainant Khalikur Rehman Mubarak Shaikh
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on whatsapp for Part time Online job if you say yes then you will get contacted on Telegram. Note :- all money going to different merchant accounts but reflected in their website application. Agent will help you with the process & giving demo to how to earn money. You will get […]

Read More...

Online fraud of work from home

Name of Complainant Satyalaxmi Sridhar Rao
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wfh ,they ask to complete task and no payment dtd 3rd August 2023 Online fraud of work from home was last modified: August 4th, 2023 by Consumer Court

Read More...

Online fraud harassment.

Name of Complainant Rahas Bihari Sahani
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A Fraud loan company called Verifile Ind their agent harassing me on whtatsapp and threatening me through a non-indian phone number Through voice messages . Online fraud harassment. was last modified: August 4th, 2023 by Consumer Court

Read More...