Complaints Regarding Cyber Crime

Online Fraud by Toodlecase.com

Name of Complainant Safwan
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have purchased one phone case of iphone 13pro max on 14-dec-22. They sent me wrong product case on 16-dec-22. As their site shows only communication mail support@toodlecase.com i tried to contact by sending several mails after wrong product delivery and asked then to exchange/return of wrong product. But till date no any single call/proper […]

Read More...

Online fraud about Amazon job

Name of Complainant Naveen
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Those two names are prakash and nagalla pandu ranga, prakash says he is working in Amazon and offered a job and he asked for 5000 rupees as payment and they not picking my cals i already raised a complaint in cyber crime.their mobile numbers are prakash:6281270956 and nagalla pandu ranga:9492995432. Online fraud about Amazon job […]

Read More...

net.ouknm.com scam with the mode of freezing the account and asking for an additional deposit

Name of Complainant Agus Hermawan
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

net.ouknm.com freeze my crypto coin wallet twice in two days. I have made an additional deposit of 29,363 USDT to secure my account but then they freeze it again and ask me to make another deposit of 62,918 (100% of my balance). If I’m not send them the money by Dec 30, 2022 my account […]

Read More...

My account is blocked from one month for the transaction that was done by myself from my SBI Account through paytm app

Name of Complainant MONU
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The transaction was done by myself from my SBI Account RRN No. 232848481008 Amount – 5800 Transaction date- 24/11/2022 My account is blocked from one month for the transaction that was done by myself from my SBI Account through paytm app was last modified: December 25th, 2022 by Consumer Court

Read More...

Money went send to wrong account

Name of Complainant Hitesh
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money went to send wrong account Payment Date : 24 December 2022 1st Amount : 2998 –> Payment UPI Reference No : 235805963322 2nd Amount : 1800 –> Payment UPI Reference No : 235806233758 Money went send to wrong account was last modified: December 25th, 2022 by Consumer Court

Read More...

Mojo Lends

Name of Complainant Rayan
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed the Mojo Lends app. Asked for KYC details Aadhar, PAN details and image. Without applying for any loan.. it credited 1624 in my bank account unknowingly…after one week I got wattsapp call to pay 2800 …2996.. also blackmailing me by sending unwanted picture and contact number. Many people are calling and doing […]

Read More...