Complaints Regarding Cyber Crime

The site as ‘fashionfusion.myshopline.com’ is an online shopping site scammed me and many people.

Posted on by Consumer Court
Name of Complainant Anmol Vishwakarma
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scrolling Instagram then I came across with an advertising post with a set of four T-shirts on it, it looked great in the post, so I ordered it. After a few days after ordering, I received the product but those t-shirts were all different. The set of four t-shirts cost me ₹1149(COD). When […]

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Showing 7500 rs loan in my cibil report

Posted on by Consumer Court
Name of Complainant Rohit Rohilla
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I check my cibil it is showing that inr 7500/- is showing active, even I have not taken any loan. I did not even hear about this company. Why will I take loan. Please take strict action and remove the loan amount from my account as it is affecting my cibil score badly. Showing […]

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ShopClues mall

Posted on by Consumer Court
Name of Complainant Bhavesh solanki
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shopclues mall Give task say to me there are a 9 task , after complete part time job , first invest some money on it , after refund your money and give you profit and part time money around 5688 same think … But after 8 task money got double and double in every item […]

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Scam product

Posted on by Consumer Court
Name of Complainant Nowfal
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 4 long sleeve shirts but received 3 only and these 3 shirts are different from the website fake and dirty products I tried to contact the Hewear.in but the number is unreachable Scam product was last modified: July 26th, 2023 by Consumer Court

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scam in the name of Deel HR

Posted on by Consumer Court
Name of Complainant kulraj singh
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My wife was contacted by this number: +91-75095-81479. They claimed to be from DEEL HR and that they will give small task to follow profile on instagram and she will be paid for that and communications will be done through telegram. She was made member of a telegram group by the telegram ID: @marry_am600045, and […]

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Scam doing on WhatsApp and telegram by taking the money from peoples regarding part time job

Posted on by Consumer Court
Name of Complainant Khushi
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

All are located in Bangalore and doing scams on WhatsApp and telegram and many more….telling to do part time job….after that asking to invest in market and get profit. They are group of many peoples…..and has lot of UPI I’d and accounts for taking the money….and after they get all money they are deleting all […]

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scam by telegram group

Posted on by Consumer Court
Name of Complainant shaik khaleel ahmed
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have , invested some 5k, again they asking me to invest20k than 65k then 150k than u can settle ur account via telegram group they provide me links also an I have done payment also 240000/- again thy are ask to do 200k to settle amount this the like where the tread Svkvoimm.top I […]

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Regarding transaction

Posted on by Consumer Court
Name of Complainant Krishan Mohan Pathak
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir I have transferred Rs 10000 to my teen patti account and transaction was successful but it didn’t showing to my teen patti account. Therefore I request to you people that kindly solve my problem and refund my money back. Thank you Regarding transaction was last modified: July 26th, 2023 by Consumer Court

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Regarding Fake Verifile IND loan app

Posted on by Consumer Court
Name of Complainant Anuradha Bhargawa
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t applied for any loan,i was just checking offer they credited amount next day in my account i was very scared so i paid today total amount and deleted the app but again today i have received amount in may account I don’t have any idea how it’s possible bcz i have already pay […]

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Refund of Fees

Posted on by Consumer Court
Name of Complainant Gaurav Kapoor
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Mam, I would like to inform you that me and my 2 friends have been involved in a fraud in the name of admission for MBA in amity university noida by Mr. Rohit Kumar Yadav whose mobile number is 7003997969 & 8150027273. He is our counselor for the same programme. I have paid the […]

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