Complaints Regarding Cyber Crime

Phone scape website is scamming people with 230 rs from each people

Name of Complainant Irene Mathews
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a similar complaint. I have ordered a mobile case for POCO F4 5G from phone scape website(https://phonescape.shop/) for Rs.230/- and now I have received wrong product and I am totally not satisfied about it kindly give the correct product or refund my money back. The website doesnt contain any contact numbers to call […]

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PG course cancellation from skill lync and loan in eduvanz

Name of Complainant AKSHAY SURESH BHUJBAL
Date of ComplaintApril 22, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m writing here that, we totally fed up, I’ve been cheated by your company, at that time your employee named Swati Pandy, Vivek Tiwari who contacted me about this program post graduate-full stack development. From starting he only told lie to us, I will mention what are all the statements he provided, 1. She didn’t […]

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PAYUFiNAN

Name of Complainant Ajay Kumar
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir I have never taken any loan from any sort of financial company name called PAYUFINAN but in my cibil report it shows I have taken the personal loan the Account number ending with 5445, and its effecting my cibil score and I have been in problem with for my other loan process kindly […]

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Payment made but service is not delivered

Name of Complainant Azharudin
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Payment made but service is not delivered so make a dispute against merchant in pokerindia transaction amount 500 I’d 309427006334 Payment made but service is not delivered was last modified: April 22nd, 2023 by Consumer Court

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Part-time job scam

Name of Complainant Nombulelo Msimango
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for extra income. A person claiming to be a project manager WhatsApped me asking my age, experiencer etc. He/She then told me to register on the site giving me a link. I registered and started with R50. That went fine and I made some money, I requested to pay R100 to make […]

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Part time jobs | Subscription | Modules or Tasks in Telegram

Name of Complainant Rkumar
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got approached by some lady in whatsapp for you tube subscription tasks part time job of 50/- per task. Later after 2 tasks ,introduced me to a receptionist bhagya(@shaili1212) she gave same tasks and paid 150/- on first day for 3 tasks. Next day, they invited me to a group AKS PART TIME JOBS, […]

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Part time job fraud on telegram

Name of Complainant K dinesh
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by aniya sharma who claimed to be an hr from getviral.io company and offered me part time job stating that it is a simple subscription job i was paid 50rs for each subscription and then i was invited to telegram to continue with work. My receptionist @payal6666 added to a group where […]

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Part time job fraud

Name of Complainant Sumanth kumar adepu
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday i got a message in WhatsApp about part-time job and asked me do some tasks for that they will pay 150 INR I did the job the got the money later they have asked exchange task like invest 2000 and get 2800 after the task completion in have invested later they asked for 5000 […]

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Pan card verification

Name of Complainant Bommagani Nithin
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have uploaded pancard and that said details are missing and then i have uploaded pancard and adhar card to mail correct.since so many days I am unable to withdraw money from my account Pan card verification was last modified: April 22nd, 2023 by Consumer Court

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