Complaints Regarding Cyber Crime

Fraud job notification

Posted on by Consumer Court
Name of Complainant Mounika Ruppa
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a job notification from a job source called monster and some one texted me by saying his name Karan his phone number +91 95371 50602 but actually his name in WhatsApp is Sumit Kumar and in order to register we need not to pay money but we need to upload some details and […]

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PRAKUL CREATIONS

Posted on by Consumer Court
Name of Complainant Hritwik johri
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are saying that i had taken loan from them and asking for repayment of 5900rs. I didn’t received any money or didn’t signed any documents regarding such loans. PRAKUL CREATIONS was last modified: March 21st, 2023 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Sunil Kumar Padhi
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I receive a call from LinkedIn as they inform and told me that they have online jobs. There I have to do some tasks like rating companies and send them the screen shots. After performing some tasks they told to complete prepaid order starting with Rs 1000/- and I have done the prepaid order and […]

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Online financial fraud in the name of investing through Instagram

Posted on by Consumer Court
Name of Complainant Aditi Fagania
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I contacted a person on Instagram and the accused told that she would guide me in crypto investing. I paid Rs. 30,000/- and then later on she created my account on various portals and asked for further money. I refused to pay the same and asked for my initial amount. However, the person is not […]

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Oeenerge app money withdraw

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ओमनी एनर्जी ऐप में मैंने ₹8000 का नुकसान कर दिया लेकिन much भी नहीं मिले Oeenerge app money withdraw was last modified: March 21st, 2023 by Consumer Court

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No apply loan but loan is credited my account

Posted on by Consumer Court
Name of Complainant Ajit Awari
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I fill the information but i no loan apply i know loan is credited to my account no needed toloan No apply loan but loan is credited my account was last modified: March 21st, 2023 by Consumer Court

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My credit card was used in an unauthorised transaction without a PIN or OTP by AMAZON INDIA

Posted on by Consumer Court
Name of Complainant Ujjwala Gorantla
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My credit card was used in an unauthorised transaction without a PIN or OTP by AMAZON INDIA CYBS SI on 21th March,2023. And an amount of ₹199 was debited. My credit card was used in an unauthorised transaction without a PIN or OTP by AMAZON INDIA was last modified: March 21st, 2023 by Consumer Court

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Money has been frozen

Posted on by Consumer Court
Name of Complainant SAYED MOHD SHAMSHAD ALI
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,I am working in Paytmmall in online work .I spent in a lot of money in this mall .but my all money in Freeze to another task ,but not withdraw in my account.As i told them to release my amount they told me that you have to purchase this order then only you will get […]

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Money fraud by 1win

Posted on by Consumer Court
Name of Complainant Akshay
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 5000 rs im my 1win account but the money was not credited to my account. I tried talking to support team but they told me to mail at payments@1win.xyz but there is no reply from the company and uts been 10 days.. Whenever i try contacting the company they tell me to wait […]

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Mnw fraud app

Posted on by Consumer Court
Name of Complainant Nilambari suryawanshi
Date of ComplaintMarch 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposited 5k in MNW app and suddenly it stop working.They informed that after recharge you should trade daily 3pm and 8pm.I had reached till 11k and suddenly the app is not working now. Mnw fraud app was last modified: March 21st, 2023 by Consumer Court

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