Complaints Regarding Cyber Crime

Paid money for a saree but never received it, no reponse from seller

Posted on by Consumer Court
Name of Complainant komul kumari
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paid Rs 8500 for a Gadwal silk saree on nov 29 2021 through whatsApp and never received the saree. No response from the seller though they are still selling sarees on whatsApp. I preserved all the proofa of this fraud and would like to raise a formal complaint to cyber crime police. It’s appalling that […]

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Paid money for a saree but never received it, no reponse from seller. Phone number on whatspp 7547081681

Posted on by Consumer Court
Name of Complainant madhu kala
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paid Rs 8500 for a Gadwal silk saree on nov 29 2021 through whatsApp and never received the saree. No response from the seller though they are still selling sarees on whatsApp. I preserved all the proofa of this fraud and would like to raise a formal complaint to cyber crime police. It’s appalling that […]

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Online scam

Posted on by Consumer Court
Name of Complainant Rajesh N Kudeli
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://ama178.com is the website as per them their office is located at K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI Mumbai City MH 400038 IN. On 21/2/2023 they approached me through WhatsApp and telegram said they provide online work from home for Amazon company they said to log in and do […]

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Against HUGO loan harassment

Posted on by Consumer Court
Name of Complainant Shiva kumar
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan of Rs 2245 from Hugo Loan , after 7 days i had to pay Rs 3500. But after 6 th day, I got whatsup message pay and they sent my contact list and told me that before 11 am if payment not received they going to call all my contact […]

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Swift rupee app

Posted on by Consumer Court
Name of Complainant Ajit singh
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app call executive call or Whatsapp me give money otherwise they will call my contact number or photo edit my face picture to nude photos and demand me for money and say bad words Swift rupee app was last modified: February 22nd, 2023 by Consumer Court

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Mostbet withdrawal fraud complaint

Posted on by Consumer Court
Name of Complainant Awais
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello I am Awais from Pakistan,I have withdrawal complaint for fraud betting app “Mostbet”. My gaming id is “90094017“ I have deposited and wasted my many lakhs rupeess in mostbet app but when I withdraw 1 lakh rupeees and after 1 day there was written that payment successfully made but I didn’t receive money on […]

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Telegram/Whats app Part Time Job Scam

Posted on by Consumer Court
Name of Complainant Ankit
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

[11/02, 7:49 pm] Ankit?: Through telegram app Vinita(Vinita0022) instructor and his receptionist Nita (@Receptionlist168) and Kumar (@Anil0221) scam me Rs 85000 online UPI fraud/scam. Both scammer run working task group . Messaged me on WhatsApp [2/21, 11:53 AM] +91 87687 26217: I would like to share with you the job offer from our company. [2/21, […]

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INDLAZA PRIVATE LIMITED, making FRAUD with People

Posted on by Consumer Court
Name of Complainant SUBHADIP BHOWAL
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting SMS from AD-INLAZA and also getting messages on WhatsApp regarding some loan from MoneyPocket / CashNow Apps.. The messages include a link https://bit.ly/3RBYy6B which prompts to download an app which is not through Play Store. They are totally doing Fraud by sending SMS that I took Loan fromthem but I never took […]

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Loan not taken, receiving messages for pay loan

Posted on by Consumer Court
Name of Complainant Shamuvel Tukaram Gahukamble
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken loan from money paket but continue they are messaging and doing whatsApp. And taken my all contacts. They are harassing me to pay loan. Loan not taken, receiving messages for pay loan was last modified: February 22nd, 2023 by Consumer Court

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Spam msg in cash now & indlaza

Posted on by Consumer Court
Name of Complainant Maniyarasan
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam not loan applied & loan amount in my account but iam received in msg in Loan repayment today msg showing in your company indlaza Spam msg in cash now & indlaza was last modified: February 22nd, 2023 by Consumer Court

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