Complaints Regarding Cyber Crime

Fraudulent

Posted on by Consumer Court
Name of Complainant anushka Singh
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 pair of BOAT earbuds and 2 smarts watches from a site which i came across on 8 july morning . The flash sale was goin on at that site. The total purchase was worth ₹2150. After paying i realised there was no order summary neither i could track the orders…even the customer […]

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Fraud to all staffs

Posted on by Consumer Court
Name of Complainant Subhrojit Pal
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paisa Sambhalo Company gave us Job Offer. After 2 week they are not responding anymore and they forced us to open trading account where the company was about Data Entry. After working with this company for 2 weeks they are just unavailable and they have also blocked salary for our other colleagues and staffs. So […]

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Fraud Message

Posted on by Consumer Court
Name of Complainant SAURAV
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiveung these types of Message. Easy Money Pls REPAY in time, you will get chances to increase your credit amount after {https://bit.ly/3GFn0zB} repayment!!!-CLEARS Fraud Message was last modified: July 8th, 2023 by Consumer Court

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Fraud loan application

Posted on by Consumer Court
Name of Complainant Sathish jr
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an amount of 3300.99rs from ( hero rupee ) a finance company & without checking my approval they direct credited amount in a/c ( 2nd July),now they demanding a rupees of 6000to pay with in 7days. Fraud loan application was last modified: July 8th, 2023 by Consumer Court

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Fraud loan app Quick Money

Posted on by Consumer Court
Name of Complainant Jom Jose
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied the loan of 10000rs in Quick Money App and only 5700 rs was credited to my bank account. Now they are threatening in whats app by saying that sending nude pics to my contact list before the repayment date. They have access to my contact and photos and have all the details. […]

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Fraud happened to me

Posted on by Consumer Court
Name of Complainant Abhishek Reddy
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have booked a pants in online page company name is ETHNIQ MANIA, I have saw in that post on tamana’s and I have Praise the order in cash on delivery I have received the product but it was a fake product I have ordered pants but it came sarees I have call a customer […]

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Fraud from urban development of India (udoi) site

Posted on by Consumer Court
Name of Complainant Sarvshrestha Rajoriya
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a first phone call on (9911978306) that number from Lata shree is….. They share me information about udoi and then I have received another call on same day 13 June from Ramyashree (9990281356) she ask basic introduction of me and then tell me about the exam that can be conducted from udoi […]

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Fraud by a loan company

Posted on by Consumer Court
Name of Complainant Karun
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of 5000 rs form OK RUPEE apllication for 7 days and the repayment date was 08-07-2023 but they whatsapp me and asked me to pay one day earlier and tourtured me adited my pic with some porn content and they have access to my contacts they threatened me and said they […]

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Fraud by Varafi

Posted on by Consumer Court
Name of Complainant Ahsanul haque
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am extremely dissatisfied with Varafi’s service! I booked my flight in February 2023, but despite multiple attempts to contact their customer executives, all they do is make excuses about server issues. They keep promising that my refund will be processed within 7 working days, but I have yet to receive it! This is completely […]

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