Complaints Regarding Cyber Crime

Fraud Instagram Business

Posted on by Consumer Court
Name of Complainant Saniya Baghel
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve paid 700rs for clothing but there not replying since then. It’s been 10 days neither i received any package nor replies. Moreover they are getting numbers of payment in one day. There are so many customer getting caught in fraud. Yet we cannot do anything. I ordered 2 jeans at 700 rs by @fashion_she_loves_001. […]

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Loan OTP sms – Fraudulent

Posted on by Consumer Court
Name of Complainant Haroon
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received 3 sms with OTPs for TVSCSL credit. It says somebody is applying loan using my number and probably my details too. I want my number to be removed from their application because it is a fraud. Loan OTP sms – Fraudulent was last modified: December 14th, 2022 by Consumer Court

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Debit 570 in my account without my consent

Posted on by Consumer Court
Name of Complainant Amit kumar saha
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Magmasoft last month rs-570 debit on my account, without my consent and today they sent me sms to 570 debit on 13/12/2022 Debit 570 in my account without my consent was last modified: December 14th, 2022 by Consumer Court

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I have paid there loan amount and they sending me one more loan amount

Posted on by Consumer Court
Name of Complainant Prithu gulia
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is disgusting I have paid there loan amount and they sending me one more loan amount was last modified: December 14th, 2022 by Consumer Court

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Cyber Crime fraud done +91 73842 46430 https://amzpara.xyz/register?codeNumber=484198

Posted on by Consumer Court
Name of Complainant Shivani Sharma
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 11th Dec 2022, I got a add on Instagram to earn money online in just 15minutes just invest 200 and will receive 400 and the time I asked for withdrawal they assemble the task to be completed and then can withdrawal your amount and as the task is been increased the higher the investment […]

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I have paid their loan amount and they sending me one more loan amount

Posted on by Consumer Court
Name of Complainant Prithu gulia
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is disgusting I have paid their loan amount and they sending me one more loan amount was last modified: December 14th, 2022 by Consumer Court

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Online part time job fraud

Posted on by Consumer Court
Name of Complainant Abhay Dande
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a link through what’s up. Asked to register on website http// yyvb.in. it’s ebay flagship store products selling. You have to recharge for product price & sell. You get commission. I was given one mentor for giving orders task to complete orders. Unless you complete task, you don’t get money. Initially, I completed […]

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Fraud by Logikia Freelance.

Posted on by Consumer Court
Name of Complainant Raghu
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Logika Freelancer, where the company Initially offered me a part-time job, but after completing the form, they forced me to pay Rs. 43,520 including some credit score services and promised to refund all the money along with Salary of completion of Form filling, but today 13th Dec 2022 they threatening to pay more 34,980/- or […]

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Regarding lightning rupee

Posted on by Consumer Court
Name of Complainant Srijin
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I WAS DOWNLOAD ONE APP CALLED LIGHTENING RUPEE FOR EMERGENCY LOAN, IN STARTING THEY ASKED ME AADHAR CARD / PAN CARD / BANK DETAILS AND SELFI TO PROCESS FURTHER I HAVE PROVIDED THIS DOCUMENTS AND DETAILS TO GET LOAN AFTER THAT CLICK ON APPLY TO CHECK CHARGES AND OTHER DETAILS BUT NOTHING HAPPENED..AFTER SOME TIME […]

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Part time job

Posted on by Consumer Court
Name of Complainant Rimmy Garg
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amazon ( EM Mall)… They told that u have to recharge for merchant billing.. i have paid 23000/- but they ask to pay more to get the withdrawal of my own money.. i have all the UPI Ids whom i made the payment.. Part time job was last modified: December 14th, 2022 by Consumer Court

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