Complaints Regarding Cyber Crime

Fake Loan Threatening and Harassing message from Karthis E-Commerce Pvt Ltd

Name of Complainant Amal V V
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting random SMS’s and whatsapp messages from this so called company Karthis E-Commerce Pvt Ltd. They are threatening and harassing me to pay the amount .which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and family members. […]

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Fake online cell laptop table

Name of Complainant Narendra Kumar Nawin
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 25th May-2023, I purchased on line through credit card a laptop table for Rs. 394/-. The Payment was received by CARAT CULTURE at time 8.51.51 AM. A confirmation was received from message centre 59039000 on behalf of dellleptop.com giving a link for tracking which has never worked. Please do the needful. Fake online cell […]

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Fractional CMO Social Media Marketing Company. Beware of such people who cheat

Name of Complainant Monika
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This happened with me also because I have also become a victim of this fraud last Tuesday night, so I think you can see the proof yourself. Fractional CMO Social Media Marketing Company. Beware of such people who cheat was last modified: June 1st, 2023 by Consumer Court

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FRAUD

Name of Complainant Raja Sarkar
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

24-25 Days ago I have ordered a shoes from foothunk. When I have paid to foothunk and send payment screenshot they are message read but don’t not replying me FRAUD was last modified: June 1st, 2023 by Consumer Court

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Telegram scam

Name of Complainant Abhilash Biswal
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The scam happened with me over telegram and the telegram phone no of user : 8817981004 Theres a receptionist who give the upid everytime to transfer the fund and some of the beneficiary IDs which were received during messages BANK NAME : YES BANK Type – Current BRANCH -PAREL, MUMBAI NAME -ANITA ENTERPRISE AC – […]

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Scam fraud I lost 115000 in name of amazon work from home

Name of Complainant Aafreen
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got msg through whatsapp work from home i interested. She gave me 200 for first two task third is prepaid i pay 1080 she pay back .. again i think 1660 n pay back 2000 something after this she demand big amount 5770 i trustn pay she said u r lucky winner pay 12800 […]

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