Complaints Regarding Cyber Crime

Fraud company

Name of Complainant Sakalesh nhavkar
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सर जी नमस्ते मै सकलेश न्हावकर सोलापूर आपसे सहाय्यता की अपेक्षा रखता हूं इंदौरशहर स्थित कंपनी khatushyam ayurveda product and sales pvt. Ltd indor से मेरा आॕनलाईन व्यवहार हुवा है, कंपनी के प्रोडक्ट डिलेव्हरी की ( कुरिअर) डिस्ट्रीब्युटशीप मुझे सोलापूर शहर के लिए दी थी इसके लिए मैने कंपनी मे 35000/- इनवेस्ट किया है 5000/- […]

Read More...

Fraud by firm global chat platform

Name of Complainant Geeta
Date of ComplaintMay 29, 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 in what’s app claiming that they are not a company which promoted you tube videos and pay the employees for linking the videos. she sent me 3 links of YouTube videos which I liked and then she rewarded me with ₹150 (₹50/video liked). then she gave me a link of telegram. […]

Read More...

Fraud app doselease he call and torturing me amount not credited but they ask to pay

Name of Complainant Hakkm
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan amount not credited into my account but they asking money Fraud app doselease he call and torturing me amount not credited but they ask to pay was last modified: May 29th, 2023 by Consumer Court

Read More...

Fraud app harassment call

Name of Complainant Sujata Boro
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The name of the app is Cool Rupee. They sent money when you just check it and then blackmail you and ask for more money.. They also threaten to kill you. Play store should ban these apps. This is their no. +919875686009. Fraud app harassment call was last modified: May 29th, 2023 by Consumer Court

Read More...

Fraud and corruption

Name of Complainant Diwakar Kumar
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day my friend told me about investment plant at GV football Applications platform. He told me that if you will invest rs500 so you earn Rs 60 bonus per day so invest lot off amount and get more profit in every match but I invested rs1000 and then after Gv football advise to pay […]

Read More...

Fraud

Name of Complainant Favour
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I transferred a sum of 150,000 naira only, to a Wema bank account number 8946553856 account name Martel technology LTD. For the purpose of doing investment business with them as seen on their website, I later got to find out that they were scammers. Fraud was last modified: May 29th, 2023 by Consumer Court

Read More...

FM Mall Online Amazon Store

Name of Complainant Dibya Ranjan Mahanta
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir he asked to register amount to 200and gave rewards of 88 and amount deposited till 60thousand But till now telling 127613 to deposit to withdraw my deposit amount FM Mall Online Amazon Store was last modified: May 29th, 2023 by Consumer Court

Read More...

Flipkart Boat Nirvana Fraud

Name of Complainant Sakshi
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ab ad flashed on my Instagram about there’s a sale on boat via Flipkart in which we will get any device at 285 rupees. I ordered Boat 701ANC from clicking that ad and payed Rs 334 including delivery charges via Paytm UPI. I even got a mail from a gmail account saying Flipkart that your […]

Read More...

Fake Website For product Sale

Name of Complainant Ramesh Kumar Agarwal
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen ad YouTube Google for mango sale offer and paid payment through link which provided by my shopify.com and amount credited through Paytm and Kamraj Cooperative bank Surat.No any order delivered or order history found.This web site doing fraud with lot of peoples. Fake Website For product Sale was last modified: May 29th, […]

Read More...

Fake Repayment

Name of Complainant Nilkesh Joshi
Date of ComplaintMay 29, 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. […]

Read More...