Complaints Regarding Cyber Crime

Getting scammed by MyShopify.com

Name of Complainant Aamena
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had order 3 kurtis for Rs. 478 on 11th May 2023 from this site myshopify.com. My order got placed nd I paid the amount online and I received a message stating, my order is placed and confirmed. After 2 days , I checked the site for getting order status but the site was not […]

Read More...

RAJKUMAR BEDIYA ,gv football

Name of Complainant RAJKUMAR BEDIYA
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invest my mony in gv football game app and that they told me .They will give money with intrest but now I withdrawal my money. The application is not openingsay firstly pay tax 4000 rupees and I payed money4000 rs.but cheating with me.they don’t give me money. So please help me.. RAJKUMAR BEDIYA ,gv […]

Read More...

Quickmoney App

Name of Complainant A
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app is a big fraud. Please beware of it. I request google pay store to ban it and remove it from the store immediately. I had taken a loan from the app of Rs.5000 on 6th May, 2023 and received the amount of Rs.3000 immediately from another party “Flash Loan” and the due date […]

Read More...

OYO Authorization Hotel Name is Hotel star Inn

Name of Complainant Sri Sai Pavan maddipati
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Friday 12 May 2023 I.Am Booked Hotel in in Authorization For OYO That Hotel Name is Hotel Starinn R/O:- B-91 , journalist colony,jubilee Hills ,Near Apollo Hospital Hyderabad,500033. The Booking Details are uploaded below. OYO Authorization Hotel Name is Hotel star Inn was last modified: May 13th, 2023 by Consumer Court

Read More...

online work form home

Name of Complainant Ranjit Prasad
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me to work from home in a data entry job and they took my signature and photo in a fake document. And after sign I got to know it was a fraud. He is not picking call and I’m sure that he will call me to scare me but before hand I’m filling […]

Read More...

Online Scams

Name of Complainant RMP Kumar
Date of ComplaintMay 13, 2023
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Promised online trading and stopped my payment of Rs 2,92,000. Now asking for banking charges 15% violating RBI rules and regilations. Doing online scams and money laundary Online Scams was last modified: May 13th, 2023 by Consumer Court

Read More...

Online money scamming Financial Frauds

Name of Complainant Sundareswari PON
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen advertisement on Instagram to part time job and earn some money,i started on 6th may 2023 they asked me to create an account on there portal,then they asked me to invest 100 and some online shopping work for them and they gave me commission,first time they transferred my commission on my bank […]

Read More...

Omgfin telegram scam

Name of Complainant Monika
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me complete 1 task I earned some money and said I want to withdraw but they said me to complete 2nd task and withdraw total amount, I refused to complete but as their was no other option because withdrawal was blocked and prohibited so continued for task3 once all tasks done withdraw can […]

Read More...

Not borrowing money.

Name of Complainant Ruturaj Panigrahi
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ididn’t any loan amount from karthis pvt Ltd they send me message to pay the amount which I haven’t received any money such please help me out of from this problem I am getting messege that they call up my family members and my family they also message in watsapp different different numbers they mentioning […]

Read More...