Complaints Regarding Cyber Crime

Cyber Crime

Name of Complainant Utkarsh Verma
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today someone message me on whatsapp and asked me for part time job so I said yes and then asked me to send aadhar and signature photo. After that they give me a number and asked me to call to get your login and I’d. On call they said me you have to work for […]

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whatsapp scam

Name of Complainant Adwaay
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Two texts received in one day on whatsapp one from prisha working with “kickstarter” and other from priya working for some other company both asking me to click on links and leave reviews on google for money their numbers: +244 956 407 461 +880 1945-221011 whatsapp scam was last modified: July 28th, 2023 by Consumer […]

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Verifile ind application in app store

Name of Complainant S K
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dosnt applied any loan i just checked for offer they auto credited loan in my account and the asking to pay the loan and the loan is of 4500 they only given 50% amount totally fraud app Verifile ind application in app store was last modified: July 28th, 2023 by Consumer Court

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This is the site ss.suc99.shop I got message on WhatsApp they said they are from ralecon marketing company from banglore they have different role to make money from Google ratings task and complete the merchant order too, anytime they told to deposit money and you will get more of this I gave them 59000 but they don’t refund back to me.. always there policy has changed when I gave money to them .they make me fool, i request plz don’t trust them ..

Name of Complainant Priya
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ss.suc99.shop they are fraud.. they didn’t give there profile or company name properly.they said they are from ralecon marketing company from Bangalore…but they don’t open there profile when I want i said to them send me your company profile but they didn’t do . This is the site ss.suc99.shop I got message on WhatsApp they […]

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This is fraud company

Name of Complainant Sujith B
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just submitted my details and completed my kyc after that they ask bank account details.then i never requested for loan in this app but after within minutes they credited ₹3000 twice to my account. It shows to repay ₹5000 loan amount within August 2 .but i never pay them because I didn’t request for […]

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The item I had purchased is not the same which I had ordered

Name of Complainant Somin Sharma
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered the watch from fashion mania exp and they give me another watch of black color which looks so ugly. The item I had purchased is not the same which I had ordered was last modified: July 28th, 2023 by Consumer Court

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