Complaints Regarding Cyber Crime

Online Fraud of buying and selling items in the name of ebay

Name of Complainant Anil
Date of ComplaintFebruary 16, 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 message that i got a job by buying and selling products on ebay I will recieve double the amount but they are taking money from my side.Till now i spent 10k on this.But they are asking for more money to complete the tasks.Could you please rectify the issue and help me […]

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ONLINE FRAUD

Name of Complainant L. Nungshitombi Devi
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam, I was frauded by a man who name is Arslan . He taken 3 times of money total amount Rs. 51931.30 through his UPI ID and Account Number from me. His telegram channel is Arslan rich. His upi id is mayursonavne961@okhdfcbank and bank Account No. 110093740821, Account Holder Name – Aruja Bibi, IFSC […]

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Online fraud

Name of Complainant Sristi
Date of ComplaintFebruary 16, 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 , Hyderabad Telengana -50034 I have received a call from a lady named kanika (7065390367) on (09/ 02/ 2023) saying that my cv has been selected for work from home ( data entry) in which I have to complete 700 forms within […]

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Online Data Entry Job Scam “Helpful Typing Solutions”

Name of Complainant zs
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was desperately looking for a part time job and uploaded my resume on Quikr jobs, after which I started getting calls. I talked to one person from a company named Helpful Typing Solutions (+91 96709 71911), and I was asked to make a registration deposit of 349₹, which I did. Next day they asked […]

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Online cheating of loan app

Name of Complainant Lakshman Chandrasekar
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TakaMall app is sending me money again and again in my bank account without my permission and is asking me to repay the amount with a high interest rate within 7 days. They have already hacked my personal information that includes contacts media and many more. At the time of due date they trying to […]

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New Rupee fraud

Name of Complainant Prashanth
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving fraudulent message on my WhatsApp from unknown persons asking me to repay loans which i have never taken at all. They are threatening to contact my family and friends and I urge you to take strict action against such fraudsters. New Rupee fraud was last modified: February 16th, 2023 by Consumer Court

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Myshopify.com online fraud

Name of Complainant Adil khan
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered boat airpods but after completing the order didn’t get any details about order like no order id, tracking details. Myshopify.com online fraud was last modified: February 16th, 2023 by Consumer Court

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My contact list has been hacked by mobile app.

Name of Complainant Abhishek Gautam
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take loan from tap money app and they were paid the amount and then they demanded more money and blackmailed me. I denied that they sent me dirty pictures and videos to my contacts My contact list has been hacked by mobile app. was last modified: February 16th, 2023 by Consumer Court

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My cibil enquiry from chairidspl without permission

Name of Complainant Anil kumar
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir i have not taken any loan or apply in this fraud chairidspl company but my cibil report shown as loan enquiry from chairidspl why it seen my cibil without my permission? It’s very fraud pls take action immediately My cibil enquiry from chairidspl without permission was last modified: February 16th, 2023 by Consumer […]

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