Complaints Regarding Cyber Crime

Magic loan scam

Name of Complainant Preethi
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t got any loan from magic money but they are sending messages in WhatsApp as well as normal message by saying that your loan is over due and threatening Magic loan scam was last modified: July 3rd, 2023 by Consumer Court

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Legend rupee

Name of Complainant Salman saifi
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ye log mujhe bahut zyada gali de rahe hain or mujhse baar baar paise maangte hain or mere sabhi contacts inke paas hain mujhse bolte paise do warna tumhare nude pic tumhare rishtedaro ko send karenge Legend rupee was last modified: July 3rd, 2023 by Consumer Court

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Job scam

Name of Complainant Mubeena
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person contacted me on whatsapp chat regarding work from home job then she linked me with another person in telegram she asked me to invest amount via UPI id The UPI id is – 0565550146@ujjivan Transaction ID – 318216146107. She didn’t provide me any job and no response from her. Pls help me to […]

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ITB Infotech Pvt Ltd Scammed 19900 rs

Name of Complainant Lima Wilson
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company, ITB infotech private limited claims it is an govt authorised company working since 2001. The site seems believable with the Govt logos and they were recruiting people for data typing for 2023, they mentioned last date for application, number of vacancies everything, when I checked the reviews is also believable. I joined the […]

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Innometrics nicolas

Name of Complainant Deepak kumar
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kuchh din pehle mujhe ek call aaya usme bola gya ki appko ek data entry ka job offer hua h to maine use accept Kiya unhone kaha ki login phone me dekstop site on karke karna nhi to account block ho jaega maine accept Kiya fir maine same dekstop site on karke login Kiya or […]

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I have withdrawl 35000₹ from Happy ace casino but it is not credit in my bank account. And the second 5073 ₹ of withdrawl amount is also not credit yet.

Name of Complainant Neel Kamal Chaurasiya
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Neel Kamal Chaurasiya Vill- Tighra post- Peppeganj dist- Gorakhpur 273165 I have withdrawl 35000₹ from Happy ace casino but it is not credit in my bank account. And the second 5073 ₹ of withdrawl amount is also not credit yet. was last modified: July 3rd, 2023 by Consumer Court

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I have ordered online dresses on zeenaz shop and now I am not finding the page to track my order

Name of Complainant Manisha kharwar
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have online link on utube for online shopping the dress there was an offer of buy 2 get 1 free so we buyer the dresses and payment done through phonepay. Now I am trying to check the website for tracking the order but page is not found Request to find my product or refund […]

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I have ordered 5 polo tshirts and received shirts I wanted to return the product but it is not happening

Name of Complainant Gautam Sharma
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 5 polo tshirts but I have received 2 shirts of low quality the package had multiple layer of packing I want to return the package but it is not happening I have ordered 5 polo tshirts and received shirts I wanted to return the product but it is not happening was last […]

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I have order a cloth from faction hub but I received a used or dirty cloth

Name of Complainant Aashish jadhav
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From Instagram I have order a 4 shirt from faction hut plot no 46 near dharam kata BA DLI North West Delhi 110042 an I received a cloth as I uploaded image I have order a cloth from faction hub but I received a used or dirty cloth was last modified: July 3rd, 2023 by […]

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