Complaints Regarding Cyber Crime

FAKE SHOPIFY WEBSITE FOR SELLING CROCS

Name of Complainant Arup Halder
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An offer on Crocs flashed for several days with Crocs available for INR 349/- through a fake shopify website. I added the item through cart and made online payment through debit card. A confirmation email was also sent from no-reply@shopifyemail.com on June 6,2023. As promised, I was awaiting the delivery of the Crocs, but it […]

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Fake matrimonial advertisement

Name of Complainant Prasanta Karmakar
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Ananda Bazar patrika,Date 09.07.2023, several fake matrimonial advertisement were published and when contacted,instead of concerned party,some matrimonial advertising company picked up asking money(subscription fee)to provide more details of the concerned party. Upon payment of subscription fee the person gave some names and contact nos of parties. When contacted with the parties they totally ignored […]

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Fake Loan App

Name of Complainant K Vinothini
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take any loan but I received lots of msgs from lots of fake loan app about u borrowing some amount and today is a due date lyk this this is a fraudulent msgs this is more disturbing me so kindly action this kind of apps Fake Loan App was last modified: July 30th, […]

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ECH bounce charges

Name of Complainant VIJENDRA KUMAR PATLEY
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lenditt company se 24000 ka loan liya hu jise badha kar 67000 kar diya hai aur abhi tak 28 bar ECH BOUNCE charges laga chuke hai jo bahut hi galat hai mera ECH return charges wapas chahiye aur cibil bhi thik hona chahiye tabhi payment karunga ECH bounce charges was last modified: July 30th, 2023 […]

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Earning money application

Name of Complainant Samit Mazumder
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will invest 24000. But company not return full money. Please help me. Company name OCF. Company page link: https://www.indiaocf.com/#/. Earning money application was last modified: July 30th, 2023 by Consumer Court

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Earning money application

Name of Complainant Samit Mazumder
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will invest 22180. But company not return full money. So please help me us. Company name FSUS material. Earning money application was last modified: July 30th, 2023 by Consumer Court

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e best amo mall fraud

Name of Complainant pragya bharti
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this app is fake plz don’t deposit any short of monkey your money will not come instead you will face cyber crime .. I m one of the victim of this crime .. the fraud happened and took 900 rupees e best amo mall fraud was last modified: July 30th, 2023 by Consumer Court

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Data entry fraud

Name of Complainant Khoja sahil
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some days ago i have fill the forms in support.dataentryindiapvt.ltd and they gain my 10000 rs. as a security deposit. I am trying to call them but they can’t respond me. My total salary is 27,500 which is not providing me yet. Please try to make my money back. Data entry fraud was last modified: […]

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Coinblaze, BBWallet,Upay Chinese App cryptocurrency fraud

Name of Complainant Kamlesh kumar
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

25/07/2023 मेरे साथ 82252 ₹ का स्कैम हो गया please help me Coin Blaze App है इस पर 863$ send किये थे ।ये एक साल से लोगों से 92,93,94,95,मे USDT BUY कर रहा है पिछले 10 दिन से यह लोगो के साथ स्कैम कर रहा है। और लोगों को फर्जी payment Prof भेज रहे है […]

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