Complaints Regarding Cyber Crime

PAYTM POSTPAID FRAUD

Name of Complainant BALAJI
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The scammer contacted in telegram claiming he is an amazon authorized voucher seller at discount. He made me believe by saying pay only after you receive the coupon. Then he asked me to send the number to send the coupon.Once i said the number., i am flooded with random messages and the amount gets deducted […]

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Online fraud

Name of Complainant Arjun s nair
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On April 4 2023,I have ordered a pack of four shirt and I get the product delivery on 11/04/2023 the product I get was wrong and now I can’t give a refund or exchange in the site. It was a cash delivery Online fraud was last modified: April 12th, 2023 by Consumer Court

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Online fraud

Name of Complainant Upvan jain
Date of ComplaintApril 12, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan..From some numbers they whatsapp me and tell to repay loans which I have not taken…And tell if u not repay it they take legal action…I have not taken any such loan…plz help regarding this… Online fraud was last modified: April 12th, 2023 by Consumer Court

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Mpokket agent took money from my Account

Name of Complainant Harish Kumar
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mpokket agent has taken money from my mpokket account by removing my number and adding his phone number and changed the bank account to his acc. He has taken 5000 rs loan from my app without my concern. I tried reaching mpokket customer service but no reply. Please Help me and fix this issue. I […]

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Money scam

Name of Complainant Lavanya
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some group of people trapped the job holders and they motivated them to do part time job like online marketing and giving some tasks. As part of task they asked to pay some amount and they are increasing these amount by task wise. After paying that amount only we will get some extra amount for […]

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ask me to send Rs 10000 thorugh gpay and he will be providing option trading nifty and banknofty call and then he blocked me from telegram

Name of Complainant RAJESH PANDEY
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i joined om traders telegram channel after watching advertisment that they provide nifty amd banknifty call amd then they text in telegram group that for lifetime they will be charging rs 10000 i paid tgem through gpay and then they blocked me from telegram ask me to send Rs 10000 thorugh gpay and he will […]

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Lucky rupee, easy loan, herorupee

Name of Complainant Sakthi
Date of ComplaintApril 12, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account money is automatically credited 3300.99 and repayment in6041. Plz immediately help me sir, ony 2days time irukku, Plz explain Lucky rupee, easy loan, herorupee was last modified: April 12th, 2023 by Consumer Court

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Kakan marriage bureau

Name of Complainant Abhijeet Pednekar
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was a girl name Jiya who called me and then give a profile of Girl of called Neha and then setup a call with her. And asked me to register and then told me to pay rs 1500.After that gave me the no of Neha. But Neha was a fake profile she started avoiding […]

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