Complaints Regarding Cyber Crime

Withdrawal Concern

Name of Complainant MALLURI CHINNABABU
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam withdrawal my amount but amount is not credited in my account they are telling your withdrawal successfully credited I have all proofs also pls help me Withdrawal Concern was last modified: February 21st, 2023 by Consumer Court

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Varafi.com — Fake ticket booked, amount debited

Name of Complainant Sunil Pandit
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I booked my ticket from Varafi.com on 01st of feb23 from Delhi to pune (3 passengers) and my travel date was 17th feb23. But to my surprise got a mail from varafi on 14th feb that this booking has been aborted and amount will be refunded within 5 days. Due to this issue, i could […]

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This is about https://theboatmusic.co/

Name of Complainant Shubhang Dimri
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The website is offering 70% discount to people on Boat products. It is a scam website and has duped me of 1019/- This is about https://theboatmusic.co/ was last modified: February 21st, 2023 by Consumer Court

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text of complaint by Sharanya

Name of Complainant SHARANYA
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company approached me in WhatsApp for providing an opportunity of Online Job. They asked for Passport photo, Aadhar card, my name etc. and asked me login in a portal that should have given me access to online jobs. They said to pay money only after I get paid for the first job. The links […]

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Takaloan app

Name of Complainant Shyambahadur yadav
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ithis morning I’ve paid the amount rupee 3000 with interest and after some time they again transfer the amount of 2800 in my account with out my knowledge this is fraud Takaloan app was last modified: February 21st, 2023 by Consumer Court

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Taka mall loan app

Name of Complainant Tooba Jamal
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just downloaded the app once and put up my details on it. I never took out a single penny from it but I’m getting messages of overdue…what the he’ll…and a person from Pakistan texting me and blackmailing me. Taka mall loan app was last modified: February 21st, 2023 by Consumer Court

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Sunset lamp delivered instead of polaroid

Name of Complainant Ramesh
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a polaroid camera on 16th February from the website named opticamindia.com but a Sunset lamp was delivered on 21th February. The cost was ₹2249. I tried calling on this number on their website 9897654234 multiple times but switched off. Also they never replied back on mails, email id: akilanip.store.ec@gmail.com Sunset lamp delivered instead […]

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SHINYRUPEE,HERO RUPEE,INDIAN CREDIT APP and Eloan

Name of Complainant Krishnadas
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded This app and just check my eligibility, but next day they transfer the loan without informing me. They calling me itself from some unknown foreign number and they blackmailed me that they will share my number to sex group. They are send my photo to my contact and say I m fraud. […]

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