Complaints Regarding Cyber Crime

Work from home blackmailing

Posted on by Consumer Court
Name of Complainant Suyog gavade
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

You are didn’t Complete your work in 7 days and It was clearly mentioned in the agreement that if you do not achieve 90% accuracy or do not give by filling 270 pages, then you will have to pay the registration amount of the company, if you do not pay then the company can file […]

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wlcoins , FCBIndia Telegram Account BTC Scam

Posted on by Consumer Court
Name of Complainant Swathi
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They scammers looted around 9 lakhs from me through telegram..they have changed the website to https://www.wlcoins8.com/#/ Please catch them soon.before they loot others.please help me recover my money wlcoins , FCBIndia Telegram Account BTC Scam was last modified: May 25th, 2023 by Consumer Court

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Transaction message from money deduction and credit from CP-RUMYAD with link

Posted on by Consumer Court
Name of Complainant SHUBHAM SWARNKAR
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

please find the attached screenshot, and take the required action on this as soon as possible. i am getting multiple unnecessary transaction message from money deduction and credit from CP-RUMYAD with link, please accept this complain and help me to block this. Transaction message from money deduction and credit from CP-RUMYAD with link was last […]

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Toputunic.myshopline.com wrong order

Posted on by Consumer Court
Name of Complainant Neetu Thakur
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order combo of 3 suits set from toputunic .but I received a pair of low quality Kurtis instead my order. My order no. TONTOP25063 I paid rs. 999 cash on delivery they do not contact no. Of in website or not the packages for return . It is a clear fraud website . Kindly […]

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The complaint is about online scamming in the Name of Amazon and flipkart

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So First I got a message from a number about online Part time jobs from flipkart and amazon…they asked Details and started with these online tasks of giving hearts to 3 flipkart products…then i was asked to Join a Telegram Chat to ask for salary..then i joined it, gave my bank Details and got 300 […]

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Spam Messages with spurious link

Posted on by Consumer Court
Name of Complainant AMIT KUMAR BARA
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received a text message CP-RUMYAD on 21.05.2023 with details as attached, the said message seems to be a fraud/spam message as I have not registered on any such account. Kindly take necessary action against the same. Spam Messages with spurious link was last modified: May 25th, 2023 by Consumer Court

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scamming people through data entry jobes

Posted on by Consumer Court
Name of Complainant nandini
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

guys please don’t pay any single penny for this job they just scamming peoples and making profit they already scammed me I loss around 12k they will give you login id and password after then they will onwards stop your id and will asked you to pay 4k for crashing id (i pay 4k because […]

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Scam message alert | Rummy | ADSPL

Posted on by Consumer Court
Name of Complainant Raju
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never used this gambling app and yet getting messages like “Transaction successfully done of Rs.96793 to your Rummy A/C. Click m02.online/2ag011!8s to withdraw it Now. ADSPL” Scam message alert | Rummy | ADSPL was last modified: May 25th, 2023 by Consumer Court

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