Complaints Regarding Cyber Crime

One of the agent who working in workindia as a sales person she’s left the job but she doing fraud with customer she’s taking money to her own account and if our team was calling then she’s not picking calls total Fraud done is the amount of 83,997 Thousand Rupees

Posted on by Consumer Court
Name of Complainant Rahul Dubey
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Agent Name Sinchana kulkarni EMIAL ID-mssinchana49@gmail.com AGENT CONTACT NUMBER-8431622704/9900972025 Aadhar Number-320986609575 Pan Number-AYUPA17721A One of the agent who working in workindia as a sales person she’s left the job but she doing fraud with customer she’s taking money to her own account and if our team was calling then she’s not picking calls total Fraud […]

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Myshopify.com (Fraud site of Boat Products)

Posted on by Consumer Court
Name of Complainant Pramita Pal
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased Boad Airpod and prepaid this (Via Gpay) but after that, no order confirmation with order no received only received a payment confirmation with transaction ID via pay. All contact emails are fake. It’s around 350 INR(attached Screenshot for reference ) please do the needful so that no one falls into this trap again […]

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WhatsApp harassing messages

Posted on by Consumer Court
Name of Complainant Sheetal
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A guy is sending me messages that he will share my nudes to my contacts list and he has my contact list . WhatsApp harassing messages was last modified: February 11th, 2023 by Consumer Court

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My deposit not reflected in parimatch account.

Posted on by Consumer Court
Name of Complainant Prabhu Ponnuswamy
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My deposits totalling to 11000inr was not reflected in my parimatch account. While asking the same to support team, they informed one deposit amounting to 4000inr was deposited to some other account ending 248. Since my account ID (#446820204)is different, i suspect the transaction details i provided to support team was exposed to some one […]

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My account is banned by Instagram

Posted on by Consumer Court
Name of Complainant Aniket Yadav
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So this has happened two times. My first account was banned by Instagram for saying that I was impressing someone, so I thought maybe I made some mistake, so I created a new Instagram account; by the way, the account is dedicated to Lovely Professional University’s Department of Film and TV Production. However, Instagram has […]

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Moneypocket

Posted on by Consumer Court
Name of Complainant Nital Kinhikar
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving msg on whatsapp about loan repayment, hence I didn’t took any loan from moneypoket or any other apps, the thing is they are harassing me about contacting my neighbors and close ones or even in my company. I am now stressed what to do if they will do that. Moneypocket was last […]

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Money Pocket

Posted on by Consumer Court
Name of Complainant Aishwarya Sharma
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any kind of loan and they are harassing me again and again to pay the loan or they will sue me and will contact my relatives Money Pocket was last modified: February 11th, 2023 by Consumer Court

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Money lost

Posted on by Consumer Court
Name of Complainant VINAYKUMAR
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://happytoearn188.club/index/user/login.html This website show commission based income.I am loosing my 49,000 rupees in this website. Please refund my money. From this website. Money lost was last modified: February 11th, 2023 by Consumer Court

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Misleading calls

Posted on by Consumer Court
Name of Complainant Raghoottam
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting calls from 0172 524 7838 Saying “transaction successfully done on your rummy account”. I have never used rummy in past or current, this made me wonder is it their tactic to get the targeted user to install thier app and login to check if someone else is using the account. Misleading calls was last […]

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