Complaints Regarding Cyber Crime

Part time job scam

Posted on by Consumer Court
Name of Complainant Priya Sharma
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They would ask you to complete 1200 online forms and when the job is completed they would say that there are too many errors and we will have to pay 3999 for the errors and for not receiving next job another 3500. Part time job scam was last modified: April 16th, 2023 by Consumer Court

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Online shopping fraud

Posted on by Consumer Court
Name of Complainant Feroz shaikh
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased Innergarment and did not got the same product as in photo I can contact with them through gmail and did not got any response Online shopping fraud was last modified: April 16th, 2023 by Consumer Court

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Online scam

Posted on by Consumer Court
Name of Complainant Yogesh
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Greeting sir I want to complain about kucoingt.buzz This is fruad. They take the money on the name of task. I also lose 35000 which i pay the upi id which is given on telegram app to me. Enough proof I have for this company fraud.I am my money back. Online scam was last modified: […]

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Online marketing fraud

Posted on by Consumer Court
Name of Complainant PUNDLA SIVAIAH
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Comission based online products purchase frauds , 20-11-22 to 22-11-22 this dates I invested the amount verious UPI payment methods in this mentioned web site. ( mall605.com/#/) total investment is 120000 rupees please accept the complent refund my money back please Online marketing fraud was last modified: April 16th, 2023 by Consumer Court

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Online job fraud

Posted on by Consumer Court
Name of Complainant Chanjal Theres Roy
Date of ComplaintApril 16, 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 a data entry job. I registered on shine.com after which I was contacted by +918447081887 and was given a list of plans from which I could choose..She said she’s from Data Innovations PVT ltd. Showed the company was registered on mca.gov.in. I chose 20 pages plan for 2 days at 12,000 […]

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Online fraud thru Telegram delay task

Posted on by Consumer Court
Name of Complainant Surjit Pal Singh
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted through what’s app to work from home. I asked the method the instructor Anusuya directed to link ama179.com and gave instructions first then given link of tutor Merilina and she started instructed through Telegram app. and I started working. She asked to deposit first fee of Rs. 1000/- and you will get […]

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online fraud amazon paytm mall

Posted on by Consumer Court
Name of Complainant vikalp jaiswal
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost almost 13400 rupees i found https://www.lsm064.com/index?url=/index/index_home ad on Instagram to earn money online as a part time job. They convinced me to pay 200 for task and give tutorial through telegram to learn.. then she asked for next 1000 to earn 600. I received commission in both transactions but they’ve asked for […]

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Online Fraud

Posted on by Consumer Court
Name of Complainant Vishal Singh
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 4 Linen Shirts worth Rupees 1200 as shown in the Application named Watch Store via a Instagram link.. But the fraudsters sent me 3 dirty and used shirt.. It’s so dirty and used.. It’s not in the condition to wear.. I want my refund.. Can someone help Online Fraud was last modified: April […]

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Okcoinbit fraud

Posted on by Consumer Court
Name of Complainant krishna Duvvuri
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Okcoin bit collected huge amounts and not returning back as they promised. Initially their representative approached via whatsapp and asked tasks by subscribing you tube channels later introduced their team like receptionist and tutor along with another 3 members created VIP group. Task after task collected money increasing each task with huge amounts finally asked […]

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Not applied for loan however blackmailing and abusive language

Posted on by Consumer Court
Name of Complainant Utpal vyas
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They make process of new loan without my consent once old account paid off. Later on they are blackmailing by threatening of sharing my morphed image to my contact list. They are asking me to pay double interest for the loan which o have not applied.. this is very pathetic, I see multiple request raised […]

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