Complaints Regarding Cyber Crime

Honor Rupees scam

Posted on by Consumer Court
Name of Complainant Kaushik Roy
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got watsapp message from 2 unknown number asking me to pay 3500 immediately. I blocked the 1st number then from second number they are sending my aadhar card photo and asking to pay 3500. I don’t understand how come they got my information. Honor Rupees scam was last modified: April 23rd, 2023 by Consumer […]

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Globalbtcdeal scam

Posted on by Consumer Court
Name of Complainant Sowmya K s
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was as searching for a work from home jobs in that time i got a msg from the agency. This agency gives daily 20 tasks to complet.They give 50 rs for each task. after every 3 tasks there is a task called as prepaid task which asks you to pay eg.3000 and get cashback […]

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Getting false messages

Posted on by Consumer Court
Name of Complainant Ajith G S
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a WhatsApp message from a number stating to repay the loan ( I have not taken any loan) or we will contact your family . When i contacted the number that person said he has not sent any message. Kindly go through it. Getting false messages was last modified: April 23rd, 2023 […]

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Getting false messages

Posted on by Consumer Court
Name of Complainant Ajith G S
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting false messages from KARTHIS Pvt Ltd. stating your loan number has expired repay it on time to avoid hefty fines. Getting false messages was last modified: April 23rd, 2023 by Consumer Court

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Fraud Transaction by AMAZON INDIA CYBS SI

Posted on by Consumer Court
Name of Complainant C SANJEEV KUMAR C
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs 1499/- deducted By AMAZON INDIA CYBS SI from my account without OTP and authorization. Rs 1499/- deducted By AMAZON INDIA CYBS SI from my account without OTP and authorization. Why it was deducted without OTP ? Some Fraud.. Date happened : April 08th, 2023 please sue amazon by Consumer Court Fraud Transaction by AMAZON […]

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Fraud of bitcoin trading

Posted on by Consumer Court
Name of Complainant Jignesh
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It s a scam Vijay bhai named person in telegram is offering trading in bitcoin by dubling amt, when i invest he said you had got good returns, due to bitcoin is abroad based trading you have to pay tax, when i pad tax he said now process is done you have to pay GST […]

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Fraud Fund

Posted on by Consumer Court
Name of Complainant Arka Chakraborty
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was a advertisement on YouTube of a boat earbuds on rupees 299 (in sale).I ordered it. After online payment they confirmed my order.but after that the product does not delivered and there was no any communication from their sight and I couldn’t connect with them. Fraud Fund was last modified: April 23rd, 2023 by […]

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Fraud application

Posted on by Consumer Court
Name of Complainant Vishal kumawat
Date of ComplaintApril 23, 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 21 apr 2023 they asked me to create an account on there portal,now they asked me to invest 500 and some online shopping work for them and they gave me commission,first time they transferred my commission on my bank […]

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Fake message from Karthis E-Commerce Pvt Ltd

Posted on by Consumer Court
Name of Complainant Divya
Date of ComplaintApril 23, 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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