Complaints Regarding Cyber Crime

Fraud bitcoin task made to deposit 19100 and not refunded as promised.

Posted on by Consumer Court
Name of Complainant Augustina Moktan
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 3000+ 16100 in their task as they promised lucrative commission but after taking money and showing in the Bitcoin graph with interest refused to disburse. Instead started asking 64000 more. Said if not given cannot get refund of earlier amount deposited in their account. Fraud bitcoin task made to deposit 19100 and not […]

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Ordered 4 linen shirts for Rs.1198 but received a pair of old soiled cloth

Posted on by Consumer Court
Name of Complainant Priyanka
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake website & fake customer support,this is a scam Ordered 4 linen shirts for Rs.1198 but received a pair of old soiled cloth was last modified: August 2nd, 2023 by Consumer Court

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Order placed but no acknowledgment and fake mail id

Posted on by Consumer Court
Name of Complainant Dhanya N sunil
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered for kurtas, there was offer of 2 kurtas plus 1 free. Paid.478 for 2 kurtas . But no confirmation or tracking details received. Sent mail to zennystudio66@gmail.com But mail got bounced. Bit able to trace their site Order placed but no acknowledgment and fake mail id was last modified: August 2nd, 2023 by […]

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Online shopping scam

Posted on by Consumer Court
Name of Complainant Rutuja
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered lingerie using an online side the store is in nodia Uttar Pradesh it’s a wrong item i paid 1099 but the item present in the parcel is worth 130 rs I want my money back n want you to take strict action. I think it’s not just me many other people also might […]

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Online job fraud

Posted on by Consumer Court
Name of Complainant Sunil kumar
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They commute me on WhatsApp for part time job. There is an amount 246059 in my account. But they freeze the whole amount. They tell me the work of order grabbing. Online job fraud was last modified: August 2nd, 2023 by Consumer Court

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Online data entry job – Fraud

Posted on by Consumer Court
Name of Complainant Amrila
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, I am Amrila , I have searching for online jobs and a message from priya patel that she sent some work of 270pages and need to complete in 7 days and i have completed almost but they said not 90percentage accuracy you need to pay money Of 7100+2880 and they threatened me by […]

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Fraud crocs

Posted on by Consumer Court
Name of Complainant Varshitha
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A website was visible on fb named as crocs It had 70% discount for which I ordered 3pairs i It asked for only online payment which I made Now it’s almost been a week, till now no update regarding this The payment was made to MAYUR ENTERPRISES Now the website says store unavailable Request you […]

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ABOUT THIS APP CASH GAIN

Posted on by Consumer Court
Name of Complainant KAPIL GEHLOT
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AM A STUDENT I ALSO TAKE LOAN FROM THIS APP BUT WHEN THE DUE DATE COME MANY SPAM CALL COME TO MY PHONE ASKING FOR MONEY IN DIFFERENT UPI WHICH IS NOT LISTED ON THE APP AND THEY ALSO BLACKMAIL ME WITH SOME EDITED PIC’s AND ALSO SEND TO MY CONTACT SO PLEASE TAKE […]

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