Complaints Regarding Cyber Crime

Ordered a product via OLX for Rs 1 lakh but not delivering. Saying accidently lens included and asked for 32000 extra and I paid now asking for another 28000. in total I lost one lakh thirty two thousand

Posted on by Consumer Court
Name of Complainant Saneesh.MP
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, My name is Saneesh MP am from kuthuparamba Kannur district, Kerala. I want to file a complaint on online fraud that happened to me in February 2023. It’s related to sale deal via OLX. Adding details below in detail I was in a search for a DSLR camera through OLX. On 5th February 2023 […]

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Online money fraud

Posted on by Consumer Court
Name of Complainant Nagabharath B A
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Post doing the payments through app still agents calls up and say there is an issue with the server and payment is not completed.If we argue they will start sending adult images to our contacts saved.Kindly take action on this Online money fraud was last modified: February 12th, 2023 by Consumer Court

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Online financial fraud

Posted on by Consumer Court
Name of Complainant Gajapathi Raju
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposited ammount on most bet ..almost 10 days ammount still not credited in my .. customer care executives not responding properly..please help and I want refund back Online financial fraud was last modified: February 12th, 2023 by Consumer Court

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On behalf of the company, 2 people are repeatedly asking me for money 8000/-

Posted on by Consumer Court
Name of Complainant Santosini
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did his work on time. They are only asking money from me by doing nothing and closing two. Give me 8000 otherwise I will send a notice of ₹25000 to your house address. They are torturing me physically and mentally for the last 2 days. They are blackmailing. On behalf of the company, 2 […]

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Neocap technology fraud ..

Posted on by Consumer Court
Name of Complainant Umesh
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I completed my works with in a time.when they release qc report they show to me out of 1200, 603 r wrong and 597 are correct..but when i checked some r write also the did incorrect..like that they show to me less than 80 % accuracy thn they asking money…some charges closing account..if i not […]

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Money send without my permission

Posted on by Consumer Court
Name of Complainant NIKHIL NAMA
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By mistake i click and directly transfer money with to much interest and and today they are blackmail me with my photos and they hack my details also they got my contact list Money send without my permission was last modified: February 12th, 2023 by Consumer Court

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Mobikwik Blackmailing With Photo

Posted on by Consumer Court
Name of Complainant Shruti Nambiar
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have outstanding overdue of 6k on Mobikwik. Not that I am not going to pay it. I will pay it but I need some time. I am getting messages from multiple numbers on WhatsApp to pay the overdue and they are talking in such harsh language. They also are blackmailing me with my own […]

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Lost my money at fake website at Shopify

Posted on by Consumer Court
Name of Complainant Abdullah Al Faruq
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Payed and ordered a boAt eardope set at https://boatkart77.myshopify.com/products/airdopes-131-w5wzf-15wgu?variant=44468341244214 Lost my money at fake website at Shopify was last modified: February 12th, 2023 by Consumer Court

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