Complaints Regarding Cyber Crime

Fake FedEx call

Name of Complainant Neha
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received the call from un unknown number who told me that someone has misused my aadhar and sent illegal parcel from Mumbai to Taiwan. New scam going on. Pls take immediate action against them Fake FedEx call was last modified: February 6th, 2023 by Consumer Court

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Ebay mall and consumer forum India

Name of Complainant G R Kiran Kumar
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received WhatsApp Message for online business like buying products and they will give commission for this products in ebay mall. First i paid 100 and got 60 rupees in my registered I’d which i got one product to buy and finish my task and got 80 rupees commission and asked me withdraw that amount […]

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Double payment sea money

Name of Complainant Abhishek Chand
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, This is to inform you that i have pay the payment rs.3000 UPI ref No. 303530675507 02:05 PM, 04/02/23 and second pay the payment rs.3000 upi ref no.340135429911 Sir kindly refund 3000rs. from this app Thanks, Regards, Abhishek Chand 7011264466 Double payment sea money was last modified: February 6th, 2023 by Consumer Court

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Cyber crime and mental harassment

Name of Complainant Debanjan Dhara
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not take any loan from indlaza private ltd. But they are trying to disturb me through whatsapp and phone message in the name of moneypocket Cyber crime and mental harassment was last modified: February 6th, 2023 by Consumer Court

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Cyber crime : Amazon Pro

Name of Complainant Ms B. Siamwala
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amazon Pro are the biggest swindlers they cheat millions daily . There is no way to contact them, only contactable through WhatsApp &Telegram. Cyber crime : Amazon Pro was last modified: February 6th, 2023 by Consumer Court

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Cheating

Name of Complainant Mahendra
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My player id is : usandy Id got suspended im unable to open my old id which has balance of almost 28k I’ve contacted customer care also They said they will update my balance within 5 days but its already more than 6 days still not received a single rupeee, they are not responding to […]

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CASHTM LOAN HARASSMENT

Name of Complainant Yamini
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

today I got a message of over duo loan by cash tm… But I don’t know the app.. And I didn’t take any loan from that app they no stopping sending text messages and watsapp msg message from different number to reply tha amount when I call to that number there said I don’t know […]

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Cash lent

Name of Complainant Muchhdiya mital
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This complaint for cash lent loan application…I’m not take any loan from cash lent ..but they said me paid loan amount …but why …free free money? Cash lent was last modified: February 6th, 2023 by Consumer Court

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