Complaints Regarding Cyber Crime

Fashionlive Shopping Scam

Name of Complainant Aulga P
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On YouTube got the ad from Fashionlive myshoppify and paid 518Rs via GPay for 2+1 offer on kurta. Still haven’t received any email nor the website works. This is horrible. How do I get my money back or how can we escalate this via cyber branch? Fashionlive Shopping Scam was last modified: June 14th, 2023 […]

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Fake loan fraud

Name of Complainant Somesh Raju Puned
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lucky Rupee Notice โ—Your *Lucky Rupee* loan is seriously overdue. Important reminderโ—: After payment, please must upload 12-digit UTR, otherwise the payment is invalid Lucky Rupee *Download link:* https://bit.ly/3KFxWzN ๐Ÿ‘†๐Ÿ‘†๐Ÿ‘†๐Ÿ‘†๐Ÿ‘†๐Ÿ‘†๐Ÿ‘† After several unsuccessful communications, your case has been referred to the investigative department and they will start legal proceedings against you. Your data is ready […]

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fabindia.live a fake site I found on Facebook. I shopped clothes worth around 747 rupees and now its not showing the website. I paid through Gpay and a request came from payUmoney. The next day, when I tried to track my order that site showed some error to load. My money has beed deducted. n Instagram. I shopped clothes worth around 1000 rupees and now its not showing the website. I paid through Gpay and a request came from payUmoney. The next day, when I tried to track my order that site showed some error to load. My money has beed deduced. I need my money back

Name of Complainant Kavitha
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

fabindia.live a fake site I found on Facebook. I shopped clothes worth around 747 rupees and now its not showing the website. I paid through Gpay and a request came from payUmoney. The next day, when I tried to track my order that site showed some error to load. My money has beed deducted. fabindia.live […]

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Cheated by Fairdata Enterprises

Name of Complainant Vijayalakshmi
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They assigned one data entry job on WhatsApp. I completed that work and submitted over email. Once I submitted they asked me to send the screenshot of the mail to account department WhatsApp number. I did that also. They asked to deposit 997 rupees to create my customer ID and salary card and 485 for […]

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AEPL FRAUD

Name of Complainant Roshanpreet singh
Date of ComplaintJune 14, 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 parcel that I havenโ€™t ordered from Delhivery. I had to pay 799 to receive the parcel. I thought someone from my family has ordered it but Once I opened it, I found a plastic nozzle and a packet of multani mitti. Nobody at my house has ordered it AEPL FRAUD was […]

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