Complaints Regarding Cyber Crime

Instagram merchant

Posted on by Consumer Court
Name of Complainant Sherpa
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Random message on WhatsApp offering part time job, introducing themselves as instagram merchant to create celebrity awareness working on increasing followers of people, they pay you initially and puts you in a trap to complete the task inorder to get your own money back. Instagram merchant was last modified: April 5th, 2023 by Consumer Court

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Anushka 367 telegram channel and meltem788 telegram channel

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Even i got scammed by these people They are taking money from poor people to build their living These are the biggest scam right now in world They took 8.7 lakhs and not giving back I will give you their pictures with proof I request the police of india to take action against them The […]

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I ordered Ladies Clothes on 05:21 AM,04 APRIL,2023 GONE FRAUD TODAY

Posted on by Consumer Court
Name of Complainant Shabbir Khan
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I Orderd A Item From Meesho On 4 april today I got a call and claiming that the call is from Meesho. He said you ordered A Item from meesho and now its stucked in Scanning Cod. He said am sending a QR CODE ON YOUR register Mobile Number Pay the bill of your […]

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I have ordered earphones from boatmusic-live12.myshopify.com it hasn’t arrived yet

Posted on by Consumer Court
Name of Complainant Nandini
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered earphones from boatmusic-live12.myshopify.com it hasn’t arrived yet I have ordered earphones from boatmusic-live12.myshopify.com it hasn’t arrived yet was last modified: April 5th, 2023 by Consumer Court

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I have not applied for any loan from HeroRupee App but I have received a message about of amount credited in my Bank account.

Posted on by Consumer Court
Name of Complainant Mahesh Kumawat
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Before one day i have tried to borrow loan from HeroRupee but i was not satisfy about it. Because interest rate of loan were too high. So i have cancelled the loan process on that day. But today I have received a message about credited amount 5500/- in my bank account. I have checked it. […]

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Expert option account banned please reactivate

Posted on by Consumer Court
Name of Complainant Sumaiya khalil sayyad
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My expart option account close kar diya us main mere 16500 deposit hai Please account active kare Expert option account banned please reactivate was last modified: April 5th, 2023 by Consumer Court

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I got a call from a person whose name shows major ragu in truecaller i am a student i was fully threatened when he called to me

Posted on by Consumer Court
Name of Complainant Dawar
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from a unknown person whose name shows major ragu i am a student of class 12th i am a minor when he called me i got threatened why army is calling me sir please help I got a call from a person whose name shows major ragu in truecaller i am […]

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I don’t know my cibil shows new entry on TRANSACTREE

Posted on by Consumer Court
Name of Complainant VINAY
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

discovered that one loan account is linked and contains information with the name “TRANSACTREE” while checking my CIBIL score.I was surprised to see it posted to my credit report. We are unable to put our trust in the government because of this type of deceit. Loan type – others Loan amount – 20000 Loan id […]

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