Complaints Regarding Cyber Crime

Payment is not deposit in my mostbet id

Posted on by Consumer Court
Name of Complainant Shashikant Tanaji Shendge
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I do 300rs payment on upi-id-9737292169@upi(this upi is changed).that person name is pravinbhai ashok shirsath.i personally contact on GIVEN upi no is Mobile no but not answering also I send mail,talk customer support no can help me to deposit money.he said u again deposit it but no one can say about previous successful transactions.so beware […]

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Payment Fraud.

Posted on by Consumer Court
Name of Complainant Jawahar Rathna
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid rupees 199 to Inrapid Technology for PAN Card correction, but these is no response from there side. Please take corresponding action. For reference I attached the UTR No. UTR Number -PYTM230438277167 Payment Fraud. was last modified: February 14th, 2023 by Consumer Court

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Pay loan Fake Message Comming continually WhatsApp and SMS

Posted on by Consumer Court
Name of Complainant Parthasarathi
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1)Dear Customer,Please pay your amount of CashNow before today to avoid any expire charges,click https://bit.ly/3XTEdff ,INDLAZA PRIVATE LIMITED. 2)Dear Customer,Please pay your amount of MoneyPoket before today to avoid any expire charges,click https://bit.ly/3RBYy6B ,INDLAZA PRIVATE LIMITED. Above message continually on WhatsApp and SMS,. Pay loan Fake Message Comming continually WhatsApp and SMS was last modified: […]

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Parimatch betting deposit problem

Posted on by Consumer Court
Name of Complainant Sumedha
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made deposit of 15K on 10th feb and it did not get credited to my betting account. After tons of emails and chat follow up they emailed saying they deposited my money ( after checking my payment receipt ) to account ID *****4609. I did not stop contacting them. Other chat agent said they […]

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Ordered item not delivered and not getting response from swiggy.

Posted on by Consumer Court
Name of Complainant Yyyyy
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered items using Instamart. But not getting item delivered. And there is no response from swiggy side. I am trying to connect to know where is my order. Waiting from more than 30 mins in night. It’s not good behaviour Ordered item not delivered and not getting response from swiggy. was last modified: February […]

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Online loan

Posted on by Consumer Court
Name of Complainant Krissia mae orante
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nag babanta po Sila Kapag Hindi nakapag bayad sa due date kahit po kinausap na sila na SA sahod nalang mag bayad tawag pa rin. Po Sila Ng tawag at nag babanta po pati po Hindi KO nilagay na reference tintawagan nila ang taas din po Ng interest nila Kalahati Lang po Ng loan ang […]

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Online fund trf fraud

Posted on by Consumer Court
Name of Complainant B S Mathur
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Akshay Kumar contacted me to check the property on rent. Then he agreed to trf the deposit via Paytm after adding his canteen card. We understood the fraud and saved ourselves timely. 6372133072 and 8721912823 and 8249974768 phone nos used to call us. Online fund trf fraud was last modified: February 14th, 2023 by Consumer […]

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ONLINE FRAUD

Posted on by Consumer Court
Name of Complainant sudhanshu
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

there is a online company name universal mall there executive contacted through whatsapp and they told me to register in there online virtual product marketing and recharge my account with some amount of money and then i have to complete the task given by then once i completed the task they told me to refund […]

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