Complaints Regarding Cyber Crime

STYLAR FRAUD

Name of Complainant Prisha chawla
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 3 piece of fashion bra with shapewear from Stylar. Product was deleverd by Shiprocket . We have paid Rs 1099 at the time of delevery through Phone Pay . But Instead of these received Received 2 leggings very bad quality STYLAR FRAUD was last modified: June 7th, 2023 by Consumer Court

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Smile loAn app

Name of Complainant Pranali jathar
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Was just checking Facebook and AA kredit app got popped up and got connected in app.I have not applied any loan and then to AA kredit has given loan of 7500 showing and got credit 4200 amount and telling to pay 7500within 6days….And if not payed it will impact my cibil score….So what to do […]

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Shine. Com looted my. Money

Name of Complainant DIBYENDU MAJUMDER
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received call from shine exceutive who asked for around 4000 for providing service of finding suitable job… The some other executive and asked for more money for checking and verification. I paid a total of 30000 without any service received.. Now they are not refunding my money.. Shine. Com looted my. Money was last modified: […]

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Scam is going on saying aditya birla money doubling scheam..its telegram name is chotta trader

Name of Complainant Jayanth Shetty
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They upload screen shots of profit…and give their offer invest 10k after 12hrs earn 40k.when u pay them 10k they say to pay file charge when u pay that also then they say to pay gst..when u pay this they say its not withdrawing I will trade that also and same process goes on they […]

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safe money gives small term loans and charge so much interest, was in need of money, was checking there app, I did fill my information and without my consent, they transfered 3000, 6 times in my account .

Name of Complainant Puneet K
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Safe money gives small term loans and charge so much interest, was in need of money, was checking there app, I did fill my information and without my consent, they transfered 3000, 6 times in my account and when I tried to pay back same time, it was not allowed now, they are harrising me […]

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Rushshop.net fraud in the name of Amazon and Flipkart

Name of Complainant Harmandeep kaur
Date of ComplaintJune 7, 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 message on WhatsApp for work from home I thought I have applied for job that is why they are contacting me but they asked me contact some other person after I did that she told me to complete some tasks and get the money from a girl name @natasha11223344 on telegram […]

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Rummy yes

Name of Complainant Govind
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I playing the rummy yes game from10 days first they give me bonus i lost the bonus then i deposit money in the game 400 and win 900 the withdrawal is successful but then after I deposited 99rupess and win 249 ,it has been 2 days ago withdrawal is still processing however this takes only […]

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Regarding fraud data entry job seekers who are cheating people

Name of Complainant SHYAM SAI PRASAD SAMMETA
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My complaint is against global data pvt ltd. I got a call from a number(9040208877) and also they have many numbers saying work from home free data entry job no need to pay anything and they sent one audio to my WhatsApp saying some rules.and I took it After taking job they are not responding […]

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Receiving anonymous messages

Name of Complainant Tatvamasi
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Remind again!!! Dear users, *the system shows that your loan is due today,* this message serves as an important information notice and reminds you to pay. In order to cooperate with our work, please repay on time today, if you do not pay or avoid paying, you and your family will be severely punished. We […]

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