Complaints Regarding Cyber Crime

Abusive Language used by WFH Sigma firm at Ranchi

Posted on by Consumer Court
Name of Complainant M. SHAKIL AKHTER
Date of ComplaintMay 22, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I am a 58 years old, retired, idle & not earning for two years. I contacted for job from a work from home firm at Ranchi that I saw in social media. Its name is Sigma data processor situated at Pisca more. One Nitu from there What’sApp me yesterday with their work procedures and […]

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ADSPL Rummy fraud message

Posted on by Consumer Court
Name of Complainant Babashri Gumansingh
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, A message (file attached) came to my mobile today regarding Rummy Game from ADSPL which i didn’t even register in past. The sender address is CP-RUMYAD. I think this is spam/fake company, requesting you to take necessary action. ADSPL Rummy fraud message was last modified: May 22nd, 2023 by Consumer Court

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Asking to repay 9000 for crediting 5400 without my permission

Posted on by Consumer Court
Name of Complainant B.Nithya
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/Madam, When I was using instagram, I came across a app called safe money buddy loan app to apply for loan. I have installed that app and provided the information they have requested like my selfie picture, my reference contact number, pan card etc. Finally it has been mentioned that I am eligible for […]

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Baby cow productions-cineworld scam

Posted on by Consumer Court
Name of Complainant Sumera Hussain
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I also had someone message me with regards to working from home part time doing surveys on behalf of cineworld. It only takes 20 minutes of your day and your only doing surveys for which you will get paid for. At first they put 188 in the account once signed up and with that you […]

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Big fraud happened with me, same fraud is happening with lakhs of people

Posted on by Consumer Court
Name of Complainant Ranjeet Sharma
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had bought a shirt online from troono app, which was to be delivered tomorrow, when it came to me yesterday, my name was written on the top and inside it was the name of some Rizwan who is from Jaipur. And we have been given the old parcel, I have been cheated Big fraud […]

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BLACK MAIL

Posted on by Consumer Court
Name of Complainant EZAZ AHAMMAD
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Ezaz ahammad i will take a loan through My lan loan app (4000/Rs) and Today i have received a call regarding payment he telling me 1600 pay and closed the loan then i have paid 1600 rupees then several people and they blackmail and torture saying they will misuse your picture and keep […]

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Boat MyShopify Fake Site Online Payment Done

Posted on by Consumer Court
Name of Complainant Gyanesh Chitransh
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered 1 smartwatch and 1 earbuds through the Instagram link of their page. I payed 673 for it through Google pay and it was payed to some theethnicstore. After few hours the site showed error.And since then it is not showing anything at all. Boat MyShopify Fake Site Online Payment Done was last […]

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Cash wise

Posted on by Consumer Court
Name of Complainant Bala
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I also first got 1800 only. From 6th day itself they are sending my morphed picture to me and other contacts of my mobile. Talking bad words. They have took my wife and daughter picture through my face book and threatening to pay to the individual upi Id of that executives ( phone number +8801717-752827 […]

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Ccoinneww scam on telegram

Posted on by Consumer Court
Name of Complainant Sajid Sami
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They pinged on Whatsapp first asking if Id be interested in a part time social media job. When I said yes, they asked me download telegram and added me to groups. Once that was done they gave tasks to follow Social media profiles. And then they said there are tasks that are prepaid. First they […]

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