Complaints Regarding Cyber Crime

Personal details leak threaten from quick money loan

Name of Complainant Ayyappan
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took the money from Quick money where my personal details were leaked . Where I paid 15000 rupees but still I am getting calls for same. The caller is abusing and threatening for same and contacting my relatives Personal details leak threaten from quick money loan was last modified: June 19th, 2023 by Consumer […]

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Payment taken but no product received

Name of Complainant Gaurav Tiwari
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a boat sound ar which costs around 563 INR. after payment completion I didn’t receive any confirmation and shipment trackage. The website is also not working. I have taken screenshot which has UPI ID 73011086@paytm. Payment taken but no product received was last modified: June 19th, 2023 by Consumer Court

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Parimatch is a Scam somebody withdrawal my money Scam Paarimatc

Name of Complainant V.Syam Prakash
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On June 17 00:06 I did the withdrawal amount of ₹11,000 that is credited in my account…On June 17 2023 time 10:30 I was in College After the college completed I checked my paari match account ₹30,000 withdrawal that is not did by me I don’t know who did the withdrawal amount of 30k and […]

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online payment fraud

Name of Complainant Manjula
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 kurtis (buy 2 and get 1 free) on 15 June 2023 and as there was no COD option had to pay. So i paid for order i.e. Rs. 518/-. But now neither I can open the site nor could i track the order and also the mail id that was given for […]

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Online Home to work job task completed but they freeze money

Name of Complainant Ribka N. Gohil
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 16/06/2023, I had seen advertisement of work from home in for flipkart. I want to do work from home. I decided to try it. So I signup in it.They register my number. They sent me msg on whatsapp and sent link for get information. This link open in only telegram. And whatsapp number (9102332468) […]

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Online Home to work job

Name of Complainant Ribka Noel Gohil
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 16/06/2023, I had seen advertisement of work from home in for flipkart. I want to do work from home. I decided to try it. So I signup in it.They register my number. They sent me msg on whatsapp and sent link for get information. This link open in only telegram. And whatsapp number (9102332468) […]

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Online fraud through fake loan app GetRupee

Name of Complainant Sirish Kumar
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have borrowed a loan of Rupee 3000 from the GetRupee app, which I downloaded from the google play store. They deduct 1200 as a service charge and give me Rupee 1800. I repaid the loan amount of Rupee 3000 on the 11th of June, but they have now started scamming me and continuously threatening […]

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Online fraud

Name of Complainant Raza Ali
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, i got message first on WhatsApp for part time job and then they send link of telegram of some Instagram account for like and they paid rs. 210/ after some time they want money on telegram to give 35% exta profit then they take total 1650000 from me and told your money on Bitcoin […]

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