Complaints Regarding Cyber Crime

Fraud company..and scam with many people in India

Posted on by Consumer Court
Name of Complainant Syed Masud Hasan
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

8-2-403/2, Rd Number 6, Opposite Street GVk, Green Valley, Banjara Hills, District: Hyderabad,Pin:500034, State: Telangana. (fake address of company) I have (16/02/22) call from them n@me Ishu they are telling that we are giving jobs of 700 form you have to fill up in 6 days and they are giving 17500 rs In the middle […]

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Fraud company

Posted on by Consumer Court
Name of Complainant Syed Masud Hasan
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

was contacted about a form filling job by Kaya Systems Private limited. They gave me a package of filling 700 forms in 6 days. After form 624, there was an issue with my id so on their asking i paid 4000 to get the id regenerated. During the waiting period, the total number of forms […]

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Fraud by saying wfh part time opportunity

Posted on by Consumer Court
Name of Complainant Savitri
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

Lady contacted regarding wfh opportunity,later on scammed of 5k in name of task Fraud by saying wfh part time opportunity was last modified: February 22nd, 2023 by Consumer Court

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FM mall online fraud

Posted on by Consumer Court
Name of Complainant Kaif mansuri
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 came across this website to earn part time money.. There I talked with a lady who told me to add 200 rs then she contacted me to a agent. The agent gaved me mission to earn commission.. I borrowed money from my friends and invested 6000rs still they didn’t give me commission and now […]

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Fake website of boat by name nirva superstore 7

Posted on by Consumer Court
Name of Complainant Ajay
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 putchased boat product by seeing add on google page as boat clearence sales on 21.2.23 I purchase the product the payment was done and when i opend to track the product the website was showing the link you followed if no longer available I am attaching the payment and website and payment done […]

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Fake amount of RUPEE BALANCE of HERO RUPEE

Posted on by Consumer Court
Name of Complainant ADRISH SENAPATI
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 just install and open the app of HERO RUPEE,I have not applied for any types of loan ,but today on 22nd feb I got message that 6000.00 rupees has been transferred .but i have not received any amount of 6000.00 Fake amount of RUPEE BALANCE of HERO RUPEE was last modified: February 22nd, 2023 […]

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Boatmusiicc.myshopify.com fraud

Posted on by Consumer Court
Name of Complainant Manish bhandari
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

An add showsup to my Instagram showing sale on boat products so I ordered 6 item from this site and paid 2407.20 online . Order no – 1028 But not any recived anything till date and when I try to track my order there is no such site available. Boatmusiicc.myshopify.com fraud was last modified: February […]

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