Complaints Regarding Cyber Crime

Scam /fraud

Name of Complainant Neema Nasrin
Date of ComplaintFebruary 4, 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 call from WEBESSA DIGITAL SERVICES asking whether I’m in search of any work from home Jobs. They contacted me asking for verification details and also Adhar id. I was assigned to do 1200 form typing within the time slot of 12 days. I completed the work with double checking each forms. […]

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Rupee king asking About Loan Repayment High interest

Name of Complainant Rajesh
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is Rajesh Thatipally i am submitting Loan application at Online Loan app. They are not explained product details and interest rates. Not confirmation to me before transferd amount. Amount received only 2100 But they are asking 3500 with 6 days period. And they are sending our phone contact numbers through WhatsApp and blackmailing to […]

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Complaining about vikas patel who said i am a indian army soldier

Name of Complainant Shubham chhipa
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to give a complaint about Vikas Patel who is pretending to be Indian army man he cheated me of money I am a clothes merchant, he told me that I want to buy clothes from you and when I said, he asked me for payment. After that he made a false QR code […]

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Received a call about someone sending illegal substances from Mumbai to Taiwan with my name

Name of Complainant Sampriti
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from FedEx that someone has used my name and adhaar details to send a parcel containing illegal items to Taiwan. Received a call about someone sending illegal substances from Mumbai to Taiwan with my name was last modified: February 4th, 2023 by Consumer Court

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PayTM KYC Related

Name of Complainant MIHIR RAKESH CHAPADIA
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have completed my video KYC from PayTM and they assured that the letterwill be diliverd in 10 days, even after almost 1 month I didn’t revived any letter yet and paytm not responding to my complaint, they don’t even have any customer to executive number so that we could talk with their customer care […]

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Oxford Publications handwriting job fraud

Name of Complainant Koteswara Rao
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Oxford publication handwriting job fraud and they are cashing from innocent people. I had a call with customer care for handwriting job and then they gave what’s app number for further process. The oxford support asked me to pay security deposit for project and which refund after project completion. But now they didn’t send any […]

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Ordered a 3 piece dress and got 2 diffrent pants

Name of Complainant Sayyed durdana
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered from from Instagram @dreamyy_closett on C.O.D. I got the parcel i paid 800/- but inside it was 2 old pants and the dress I order was a 3 piece pant top and a long hoodie. And then the user of that I’d was also not responding despite of sending them the unpacking video. […]

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ORDER NOT DELIVERED

Name of Complainant LAKSHMI NARASIMHUDU
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amount has beed already deducted from my phonepe bank by 239, at 17jan2023 but product is not received yet..please do possible. ORDER NOT DELIVERED was last modified: February 4th, 2023 by Consumer Court

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Online scam

Name of Complainant Pooja
Date of ComplaintFebruary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from quickr for data entry job and asked me to pay 3000 Rs to register. I paid and didn’t receive any update regarding the same. I got cheated. Online scam was last modified: February 4th, 2023 by Consumer Court

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