Complaints Regarding Cyber Crime

Scratch card scam

Posted on by Consumer Court
Name of Complainant Sushant katare
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 received a scratch card and a winner cirtificate from fake company claiming to be meesho online shopping pvt ltd. It says that i have won 120000 and a a car ( swift dzire), it says to fills all my info. In the winner cirtificate. Scratch card scam was last modified: February 21st, 2023 […]

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Rummy fraud call and suspicious link

Posted on by Consumer Court
Name of Complainant Mahesh
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

First Received call some amount has been debited to you rummy account and after receive sms from +9179 7145 4649 saying transaction successfully done to your rummy account with suspicious link “ca1.me/8abi7p” but i have never used any such app. Rummy fraud call and suspicious link was last modified: February 21st, 2023 by Consumer Court

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Rummy Circle Fake Call

Posted on by Consumer Court
Name of Complainant Hitesh Kumar
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

Got a automated call from rummy stating that amount has been successfully added in your account. Also later I got a suspicious link as sms. Rummy Circle Fake Call was last modified: February 21st, 2023 by Consumer Court

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Refund not given by fampay

Posted on by Consumer Court
Name of Complainant Manya sri
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

Mai ne 12 jan2023 ko ticket book kiya tha or 14ko cancle kiya mera refund 15jan ko aana tha or irctc ne refund de diya but fampay bank se mera refund nhi hai jabki 1month se jada ho gaya hai or mai fampay ko mail ki to wo log bol rhe hai koi refund nhi […]

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Recently i was purchased a boat Earbuds 1Qty from this website yet not received any confirmation mail and message i lost my money around INR 336.30 waste to spend the amount against that cheat website I would like to arise the complaint against them to recovery my money and please aware for this fraud fellows sales delay and govt should take action against to banned his website and arrest himself

Posted on by Consumer Court
Name of Complainant Balaji
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 recently purchased a Boat Earbuds and yet not received any confirmation mail and message now only I’m aware it about to this website boatnierva.myshopify.com this fraud site recovery my amount Recently i was purchased a boat Earbuds 1Qty from this website yet not received any confirmation mail and message i lost my money around […]

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Receiving SMS of a loan that I have never taken

Posted on by Consumer Court
Name of Complainant Girish Gunjan Reehl
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 am getting SMS from AD-INLAZA and also getting messages on WhatsApp regarding some loan from MoneyPocket. The messages include a link https://bit.ly/3RBYy6B which prompts to download an app which is not through Play Store Receiving SMS of a loan that I have never taken was last modified: February 21st, 2023 by Consumer Court

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Receiving fake message from INDLAZA PVT LTD

Posted on by Consumer Court
Name of Complainant Kashinath Sanjay Tiwari
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 not took any loan from cash now but today I am receiving sms from them to pay loan amount,I even don’t know about this app I never installed this app please help me In this Receiving fake message from INDLAZA PVT LTD was last modified: February 21st, 2023 by Consumer Court

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Part time money scam by eBay Paytm

Posted on by Consumer Court
Name of Complainant Santra Anix Kalluzhathil
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 was scammed by the eBay Paytm mall telling it’s a part time and gave me orders to complete. But in between my money was frozen and they asked me to top up. At beginning it was less amount but now it took away almost 50K. I don’t care if I don’t get any commission […]

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Paid the amount but asking to pay again

Posted on by Consumer Court
Name of Complainant Vara
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

Took a loan 20k from Crazy monkey application and cleared the due on 18th and they texted me now and asking to pay the amount ok 5k saying still pending. I have payed the amount and have the screenshots aslo. Please help me Paid the amount but asking to pay again was last modified: February […]

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