Complaints Regarding Cyber Crime

Scams and fraud

Name of Complainant Chingkhei
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a student and looking for a new mobile phone. I belongs to the middle class family that’s why I can’t afford such type of best mobile so I saw their page Imported mobile shop on Instagram which was sell mobile phone in cheap price so I contact him on WhatsApp to buy he […]

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scam product

Name of Complainant Thamizharasi
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SCAM PRODUCT On 22th February 2023 i had ordered a top from an instagram page @affordablextrend & today i received the product and it’s not a bit same, totally different product and in a pathetic condition..i told them about this but they blocked me on whatsapp and not replying me on instagram…they are just fraud […]

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Quick Loan Harassment

Name of Complainant SHASHIKALA M
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have time to repay the amount but then also they were sharing Worst pics of mine in WhatsApp and they were threatening that they will share to all my contacts. I told them that I have time I will pay but they were harassing by this type. Quick Loan Harassment was last modified: March […]

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ONLINE SCAM

Name of Complainant Unknown
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HELLO SIR/MADAM ..I WANT TO RAISE A COMPLAIN OF AFI INDIA TRADING COMPANY PRIVATE LIMITED ..WHEN I SEARCH ONLINE EARNING.NIC.IN THEN I GO TO FIRST LINK AND THEN THEY SHOW ME A SIGN OF WHATSUP WHEN I CLICKED THEM THEY ENTER ME IN WHATSUP and then they send me a message How are you today? […]

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Online fraud

Name of Complainant Parvez syed
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Face book Instagram YouTube par inke account hai ye log product Bata kar payment leliye online QR bhej kar lelye abhi koi reply bhi nahi dete aur whatsapp call bhi nahi lete Online fraud was last modified: March 3rd, 2023 by Consumer Court

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Money doubling scam

Name of Complainant Poonam ahirwar
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 2000/- and he told slot is full and pay 3000/- more rs then within 45 min u will get 31150/- rs but then he told there is manager charges 5150 /- one time then after u will get ur money but money didn’t come then he told ur profit is increased and u […]

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Money deposited and demanding to return return double the amount

Name of Complainant Manimaran
Date of ComplaintMarch 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed a loan app Herorupee and tried filling details to know what they could offer. But without my consent they had transferred a sum of Rs. 3300 and asking to return Rs 6041 in 7days Money deposited and demanding to return return double the amount was last modified: March 3rd, 2023 by Consumer Court

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