Complaints Regarding Cyber Crime

Fraud trading company

Posted on by Consumer Court
Name of Complainant Nikhil Patharwat
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud trading company First they ask to pay 100rs then they will pay 200rs. That day Second day they asked for next 500 task . But they give 10 orders which cost 5000, 7000,15000,18000,7000,9000,1500. They again asking for 6000 to withdrawal. That person whatsapp name is yuu angelina and number is +9196473 84698. My 62000 […]

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Fraud on the name of part-time job

Posted on by Consumer Court
Name of Complainant Hartinder
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I saw their add mentioning part-time job. They shared the link to ama6677.com for making payment. They said it’s refreshing merchant’s billing. They shared instructions via whatsapp messages and telegram. I paid more than 1.5 lacs and now they are asking me more to make payment to get my already paid money. I can […]

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FRAUD COMPANY

Posted on by Consumer Court
Name of Complainant Anita kumari
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I filled a form on online job website (Afizon Service) After some days later they send msgg on WhatsApp that you are applying for online job. and I m ready for this then they demand for my adhar card ,Photo,signature and email ID. they said I hve to fill 350 forms in just 5 days. […]

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Fraud and scam

Posted on by Consumer Court
Name of Complainant Prem parshuram naik
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated I understood that there will be a period of 1 month for the repayment Direct message comes after filling all application form 3100 and disbursed amount Deducted 1900 and gave only 7 days time to repay that too 5000 Before that there was no information about it, I thought 1 month […]

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Fake loan repayment and threatening

Posted on by Consumer Court
Name of Complainant Venkatesh
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received whatsapp from unknown number which asked me to repay the due in name of front loan and rupee key but the fact is I have never applied any loan in the name of above mentioned loan apps. And also they threatening me that they will contact my contacts. Kindly resolve. Fake loan […]

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Fake job interview and after selecting me asked lot of money and I paid through phone pay

Posted on by Consumer Court
Name of Complainant Ashish Mishra
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telecom executive hr called for interview in reliance digital for taking charge of reliance store incharge…and after giving interview on phone call and got selected and then they asked for dress fees. And tarinng fees ….and I paid them throug phone pay on their account details. There was no refund from them as they had […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Ayisha jinan
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly, a company afizon service send mssg for part time job, and I am ready for this , they demand for some document e. g, aadhar card, photo, signature and make an agreement without informing me, due to lack of time I could not able to complete there work at that time so according to […]

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CHEATED

Posted on by Consumer Court
Name of Complainant Md Afzal
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days back i saw an advertisement on facebook regarding mens jacket with low price at myshopify and ordered 2 jacket . But afterwards there is no further update of my order and when i tried to login on site to check the status then its showing error that the store is not available I […]

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Cash wallet loan due messages

Posted on by Consumer Court
Name of Complainant Nazima
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Just know I got cash wallet message I won’t apply or I won’t take any loan in this app why they sending messages please solve the problem Cash wallet loan due messages was last modified: December 12th, 2022 by Consumer Court

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