Complaints Regarding Cyber Crime

Ccoinneww NOT REFUNDING MY DEPOSITED AMOUNT

Name of Complainant Janaradhana jayaraman
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the link on WhatsApp FROM Nisha Sharma from mobile number 9811928866 stating that every Instagram 3 follow you will 210 rupees , I got 210 to my bank account . I was prompted to chat with their receptionist named as Jasmine on Telegram to earn more money . First i liked three Instagram […]

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Bonroy mall is scam

Name of Complainant Daniel
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was introduced by a friend to the app .I invested 6k and I got my money back… but they started giving me high task which I had to borrow money from people and loan app.. thinking I would pay back once I withdraw…now I’m stranded… haven’t been able to withdraw anything…. over 80k pls […]

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Blackmail

Name of Complainant Nayanmoni bora
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I took a loan of 1500 rupees I thought that I will return the money by time but they are harassing me before the payment date they are blackmailing me by giving some naked pictures of mine by editing they are also sending this pictures to my family member also. Sir please help me […]

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Amazon merchant fraud

Name of Complainant Garima
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scrolling for getting some part time job then I came across this platform I txted them they messaged me and explained everything at first they told me to choose a plan I choose 200₹ they told me I have to register myself 1st then I would be getting commission I recharged with 200₹ […]

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AMAZON INDIA CYBS SI on 02-07-2023 09:26:28 against E-mandate

Name of Complainant Tejal Rajan Deshmukh
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs. 199 has been fraudulently debited from HDFC Bank account using HDFC Debit card details for with below reasoning as mentioned in the email received from HDFC Bank : “Amazon bill set on e-Mandate is paid through your HDFC Bank Debit Card. Current Txn Amt: INR.199.00 Date:02/07/2023 ” AMAZON INDIA CYBS SI on 02-07-2023 09:26:28 […]

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Always receiving texts and call from Ipeso

Name of Complainant Joyce
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I probably tried to fill up one of their form before but I did not complete it because I don’t want to be harassed again by other loan companies like quickcash to pay immediately and to pay for a great interest. However after few days of paying may loan from quickcash I started receiving texts […]

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About the delivery of 10 kg of Alphonso mangoes

Name of Complainant Jayanta Kumar Sarma
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir On 24 th of June/2023 , I have got an advertisement in the Facebook about the Alphonso mangoes by a particular website called mangowallla.The website was offering Alphonso mangoes at a through away price of Rs 588.00 per 10kg of mangoes. Not thinking twice, I had immediately grabbed the offer and paid the whole […]

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About dua Book publishers

Name of Complainant Deepa
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine phle dua company se work kiya tha executive name iqra . To unhone mujhe guide bhi kiya or maine work bhi complete kiya jb submit k time aaya to mera work reject kr diya kis vjh se ki joints Letter h . Fr maine mam ko bola ki mam mujhe executive ki job dilwa […]

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21108 withdrawal

Name of Complainant Jameel ahmad
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Dec.15.2022.i win 211108.opted for withdrawal. The amount is debited in my game account but didn’t reach in my bank account. Ihave contacted customer support. They aren’t given satisfactory reply. 21108 withdrawal was last modified: July 2nd, 2023 by Consumer Court

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