Complaints Regarding Cyber Crime

Online shopping fraud

Posted on by Consumer Court
Name of Complainant Heena Gajendra Shah
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi team I m the victim of online social site’s shopping fraudulent activities on 4th Jan I had ordered 2 tops from BRAND THEFELLOWCLOTHING after making the payments for those 2 tops they are comitting that they will deliver my clothes within 3days today is 4th day I didn’t received my order till yet n […]

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Scammed by Varun mobiles.in

Posted on by Consumer Court
Name of Complainant Nganthoi Sharma
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Varun mobiles aka iphone by varun and currently Imported_mobile_shop is an instagram account with 120k followers. I ordered a used iphone 13 pro max which cost Rs.29,499 on 1st January 2023. The page with huge amount of followers looked ligit so I gave in and got scammed by them My order was not delivered till […]

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WhatsApp Spamming/Phishing/loan fraud

Posted on by Consumer Court
Name of Complainant Dilip Humcha
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting multiple smses and WhatsApp messages from international numbers claiming to be from loan recovery and that I have to payback immediately within 12 hours or face consequences. WhatsApp Spamming/Phishing/loan fraud was last modified: January 8th, 2023 by Consumer Court

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Smart link loan issue

Posted on by Consumer Court
Name of Complainant Anusha
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for 300000 loan request to make 6000 for member ship and 15% for loan process and labour fee, meterial fee 5000 after this they are stating account is freezed because for wrong account number to unfreeze pay 12% of loan amount. Hence I request to them application loan account is freezed not my […]

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The complainant about payment fraud.

Posted on by Consumer Court
Name of Complainant Garvit s
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I try to cancel my subscription within timimg gives by byjus plateform but some saurav roy fraud us by saying that your subscription will de end soon. But after that emi also deducted from registered account.please heap us as soon as possible thankyou The complainant about payment fraud. was last modified: January 8th, 2023 by […]

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THIRUPATHI ENGINEERI

Posted on by Consumer Court
Name of Complainant Rohit
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I add 30000 rs on 13 dec 2022 but payment not received in my game id but transaction successful through paytm and payment deduct my account i have my account statement received account detail utr no-234761445883 Acc no-1972201002004 Ifsc-CNRB0000033 Thirupathi engineeri THIRUPATHI ENGINEERI was last modified: January 8th, 2023 by Consumer Court

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Fraud app cash wallet

Posted on by Consumer Court
Name of Complainant Rohith Palaram
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is no option to pay like a proof they can hack my bank sir/madam please kindly help me they only transferred me from 2000₹ only 1300₹ of Neft/ imps transaction there is no option to pay Like a proof this screenshot Fraud app cash wallet was last modified: January 8th, 2023 by Consumer Court

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Payment withdrawal

Posted on by Consumer Court
Name of Complainant Karan Chauhan
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdrawn 36000 from wmoney app from last 15 days… I have still now received the payment and it’s showing withdrawing… Please help me with it my user id is :689195 Payment withdrawal was last modified: January 8th, 2023 by Consumer Court

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Online shopping fraud

Posted on by Consumer Court
Name of Complainant Samriddhi Ghosh
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered lingeries combo of 6 and got a different 3 products… They misleading products photo… Aftr complaing in their website it doesn’t took any action…so I want to file a complain against them… Online shopping fraud was last modified: January 8th, 2023 by Consumer Court

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Online Fraud Chikara shop

Posted on by Consumer Court
Name of Complainant Ajay
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir we order two jacket through Chikara Shop on 23/12/2022 neither product receive nor payment receive on telephon showning wrong this is totally fraud with me Online Fraud Chikara shop was last modified: January 8th, 2023 by Consumer Court

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