Complaints Regarding Cyber Crime

Fraudulent Instagram business – Shilpshaala

Posted on by Consumer Court
Name of Complainant Sayali Kolge
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered nosepin worth 1350 (for 3 nosepins) on Instagram on 9th Jan. After repeated messages I finally got a message from Shiprocket saying package booked. I kept tracking that and everyday it said didnt receive package will check and revert. finally on 22nd Feb it says order cancelled. So clearly its a scam. Fraudulent […]

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Fraudsters have my account access

Posted on by Consumer Court
Name of Complainant Priyanka ravindra khambait
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone else’s is using my aeronpay account and they have access of my account and now they are doing transactions. Fraudsters have my account access was last modified: February 27th, 2023 by Consumer Court

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Frauding and Blackmailing 100s of people

Posted on by Consumer Court
Name of Complainant Ravi Thapa
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir … There are lots of online frauding is going on ..Like others I am one of the victim who was trapped in their fraud … loan app like cashpocket,hugoloan, Kreditparty… This all are running a scam business by providing money to people once and in return they demanding 3 times more than loan […]

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Fraudent website belonging to MASAGARI ENTERPRISE and Myshopofye.com

Posted on by Consumer Court
Name of Complainant Arnab Bose
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I by chance stumbled upon an ad from myshopifye.com namingly musicforlife or something , it did look pretty suspecious about the product quality i.e. weather the product will be genuine or fake. But still i trusted the site and made a purchase of 600 rs merchandise and the payee was named ‘MASAGARI ENTERPRISE ‘ payment […]

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Fraud, not delivered my products

Posted on by Consumer Court
Name of Complainant Shivam patel
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 1 Boat Airpods…money deducted Rs.376.42 Rs and credited to Mayur enterprise, upi id: paytm-72642625@paytm -Ref 303973100116, No confirmation yet or order delivery.. Fraud, not delivered my products was last modified: February 27th, 2023 by Consumer Court

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Fraud UPI transfer

Posted on by Consumer Court
Name of Complainant shagun
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The UPI ID’s that were sent to me for the payment were linked with YES BANK and PUNJAB NATIONAL BANK. The incident started when I was searching for part time job and I got the google link “https://amz779.com/” and through i got connected to Whatsapp personal chat and there they provided a telegram personal chat […]

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FRAUD TRANSACTION

Posted on by Consumer Court
Name of Complainant DEVENDRA SHARMA
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone doing multiple transaction from my Simpl Pay Later account on 26-02-2023 from 11:04 to 11:30 A.M. The account was accessed by some unknown hacker. I am not liable to pay this amount please look into and help me in this matter and blocking my simpl account. My lined account number on simpl is 9716751526 […]

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Fraud through online order on website boatsounds.in

Posted on by Consumer Court
Name of Complainant Pravin Chaudhari
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made online purchase of smartwatch worth Rs. 349 from the website https://boatsounds.in. Now the website is not displaying anything. Its completely a fraudulent Fraud through online order on website boatsounds.in was last modified: February 27th, 2023 by Consumer Court

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fraud product

Posted on by Consumer Court
Name of Complainant NEETi lakra
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i ordered 12 pairs bra from online intimateclubs.com but I got 5pairs of bra and not same as I ordered so, i want return and get my money back as soon as possible.order date 12feb 2023, invoice no.6382 COD rs 1398 my order details Delivery: Combo Of 6 Flower Se…+1 more with tracking ID NMBC0018622862 […]

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