Complaints Regarding Cyber Crime

Fraud with online order

Name of Complainant Ankit
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered shirts through online, which was an order of 4 shirts, today on 12/07/2023, my order came, in which 2 shirts have come, they are also old, this is a clear fraud with me. Fraud with online order was last modified: July 12th, 2023 by Consumer Court

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Fraud Legal Notice by Naukri.com

Name of Complainant Prithvi Raj Chauhan
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My sister applied for a job on naukri.com and after a few days she got a message from a unknown number asking to pay Rs 96,526 as penalty or she’ll not be able to get a job in any MNCs for 7 years. This is a total fraud, please punish such bad elements of the […]

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Fraud from myshopify.com

Name of Complainant Pravin Roshiya
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was a website named “myshopify.com”, I was checking out the website. It showed many type of earphones(wired and wireless), Bluetooth sound bars and headphones, etc of the famous Boat company. And the prices were so cheap so I bought one headphone. I entered my address for delivery and paid 299 INR. Money got debited […]

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Fraud by quick money app

Name of Complainant Sunil olla
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Quick money send a message regarding loans disburse ,we just open the message and after the amount of rs 2100 from 3 different person account and now they are asking reapaymnt rs 3500 from different what’s number after that I paid they again Asking reapaymnt .after I denied they harassing a lot by saying they […]

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Fraud

Name of Complainant AK
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An MCA registered company, Delfa Impex Private Limited had opened up registrations for a data entry job on their ‘website’ delfaimpex.com (which is not even opening now). they asked for a 20k security deposit to secure the job and they had assured that once our position was secure, THEY WOULD RETURN THIS DEPOSIT BACK. And […]

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FINANCIAL FRAUD

Name of Complainant KAJAL
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i’m searching for work from home as i’m 7 months pregnant so, a girl messaged me on whatsapp from learn n earn co. about work from home and send their company info where it is written that you have to pay 5999+gst but nowhere mentioned that i have to pay in advance or within one […]

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EASY LOAN APP sending me messages

Name of Complainant ANIL
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

EASY LOAN APP Totally Fraud App. like HeroRupee. i think those apps totally SCAM… I have not taken any loan, still they are sending messages for loan repayment from many numbers. and also harassing me they will call my family & friends. kindly do the action against those apps. EASY LOAN APP sending me messages […]

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Deposit not reflected

Name of Complainant Gugulothu Vishal Nayak
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made a deposit of rs 3400 on may 1st 2023, but till now i have not received that money in my parimatch game account.please take action against them. Deposit not reflected was last modified: July 12th, 2023 by Consumer Court

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