Complaints Regarding Cyber Crime

Payments done for merchants without getting pay out back

Posted on by Consumer Court
Name of Complainant Romeo
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

An app called Innovation directed me to this platform which uses Jamia mall as their company they work for. I was asked to do recharges to my account and do payments for vendors on platforms, after which I will get high commissions back immediately. A lady with the name Herrera Barnes, (most probably not her […]

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PAYMENT UNPOSTED

Posted on by Consumer Court
Name of Complainant Mary Cris L. Noval
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

One of the OKPESO customer service assisted me and give me reference number to where I can pay my debt because I got problem with my biller PAYSO but it happen that the payment was not reflected to there system and the OKPESO always calling me to settle my account. PAYMENT UNPOSTED was last modified: […]

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Payment done but purchased page refreshed it showing need to pay again

Posted on by Consumer Court
Name of Complainant Murali
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 payed 299 rs for buy activation key but after finished payment that login page refreshed again and its showing need to pay again… Payment done but purchased page refreshed it showing need to pay again was last modified: June 7th, 2023 by Consumer Court

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paid online but didn’t received from jasszkurti

Posted on by Consumer Court
Name of Complainant Rahul brown
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 ordered 2 kurti from jasszkurti paid online but didn’t received product want my refund of 520rs. paid online but didn’t received from jasszkurti was last modified: June 7th, 2023 by Consumer Court

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Ordered dress not yet received

Posted on by Consumer Court
Name of Complainant Thamilarasi S
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 ordered dress on 12th may 2023.. I paid full amount…after receiving amount they didn’t send any shipping details as well dress I purchase Ordered dress not yet received was last modified: June 7th, 2023 by Consumer Court

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Online Fraud of not sending full quantity of 12+6 alphanso mangoes

Posted on by Consumer Court
Name of Complainant Arvind Tyagi
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 also paid Rs 699 for 1 Doz Alphonso mangoes and another Rs 250 as shipping charges. I received a pack of only two mangoes with the price on the cover label showing Rs 4000 for 1 number large size Alphonso mango. All contact mail ids are fake. Numbers cannot be reached. This is an […]

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Online fraud from Telegram group

Posted on by Consumer Court
Name of Complainant suree
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 received a message from Binita with Phone number +1 (825) 824-4038 regarding the below msg. I’m Binita , a recruiter team member. Our company is offering a vacancy for a part-time job , do you interested to do part time-job in your free time ?The work is very easy, I will give you the […]

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My deposits has not reflecting yet 2 months ago

Posted on by Consumer Court
Name of Complainant Jeetu Verma
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 deposits 2000 inr in pari match app but my deposits not reflecting yet approx 2 months ago My deposits has not reflecting yet 2 months ago was last modified: June 7th, 2023 by Consumer Court

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Money lost – Digital Silks Services working 18

Posted on by Consumer Court
Name of Complainant K Revathi Lalitha Kumari
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

Initially I was given offer for partime job saying that on the completion of task we will get amount. The tasks are taking screenshot and investments. First day the amount of investment was low and they gave commission on that. Second day the investment was high and they insisted to invest 7,000 then, 12000 and […]

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Cybercrime

Posted on by Consumer Court
Name of Complainant Aryan
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 accidentally installed AA credit app. They transferred 9030 without my permission then they start blackmailing I paid 15000 but still they are showing pending by lucky name in AA kredit app and again started harassment They are editing pictures please take action Cybercrime was last modified: June 7th, 2023 by Consumer Court

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