Complaints Regarding Cyber Crime

Ordered watch from fashion mania exp , fake product was delivered

Name of Complainant Jude Isithor John Moses
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered a luxury watch from fashion mania exp ..an black fake diesel watch was delivered Ordered watch from fashion mania exp , fake product was delivered was last modified: July 29th, 2023 by Consumer Court

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Online loans application Quick Money

Name of Complainant Vishwas
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Quick money application is harassing from internet calling phone Messages and nude photos sending to my contact .i had paid all loans automatically crediting to my accounts , sending nude photos to my wife i had also i had not takens loan also i had paid because they are sending nudes photos to my contact […]

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online job fraud , Hiteck Data Pvt.Ltd company telenglana

Name of Complainant Tikshata Wamborkar
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HiTeck Data Pvt.Ltd company telengana . ye company call kr le job offer krti hai . kehti hai fill 700 form and at the end of week they will pay you 17500 rupess. after completing task around 450 form systum nhi chlta hai then they demand 4000 rupess. afterpaying 4000. and completing the work. vo […]

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Onewin88 is a fraud website they are not giving the withdrawal to their customers

Name of Complainant Alan George
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam using onewin88 for 2,3 years initially I didn’t face any issues.but this month I have deposited some money and earn 111937 and I tried to withdraw the amount the maximum withdrawal is 500000 so I tried to withdraw it and they cancelled my withdrawal and I asked the customer care about the issues they […]

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On dated 26/07/23 i had deposited 20000 rs (20k) till dated not received no any single update from 1 win

Name of Complainant Rishikesh gharge (1win account 37273530)
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposite 20000 in 1 win app through bank transfer to mr sunil kumar sharma bank holder Beneficiarie details : account no 10142053138 idfc bank ifc code : IDFB0020137 provided by 1 win app I deposite 20k on 26/07/23 till dated i did not received money in my 1 win account or not refunded […]

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About loan fraud

Name of Complainant Patel Devendrabhai
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for loan of 5 lakh rupees. First they charged about 1650 for file charge ,then they charged rupee 9999 and 15000 for Insurance and GST respectively. Then they asked for another 22000 for NOC ,which we refused to give then they start theatening about money credit from our account because we give them […]

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Not deliver the purchased rack

Name of Complainant Rajan
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid INR 349 on 19th July on star house myshopify.com. I have not received any communication so far. Transaction number 17769758253 for INR 349 for Jignesh odhabhai chhotala team PayU. Not deliver the purchased rack was last modified: July 29th, 2023 by Consumer Court

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Neilson Media Is now scamming by through Dentsu (WAZIRX >>>>>Coins8.net)

Name of Complainant Gurvinder Singh
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a whatsapp msg asking to review certain websites on google – JW Marriot – Kolkata, blu Radisson, and some cafes. To get my payment I was asked to join telegram and speak to Ansuya (ofcourse a fake name). They then asked for 30k then 2.2 lakh then 4.4 lakh followed by 20% tax […]

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NAKSHATRA MARRIAGE BUREAU NAGPUR (FRAUD PROFILE AND NUMBER PROVIDED)

Name of Complainant TUSHAR DESHMUKH
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A employee from Nakshatra marriage who had sends the image and biodata of a girl (with no contact number in it) (Now i feel like the image which she sent was made through AI). She looked pretty and then the employee will ask for your details to send it to their family. Now the employee […]

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