Complaints Regarding Cyber Crime

Fake shopping website

Name of Complainant Manav
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered jacket online after watching this site’s add on Instagram. I paid the amount online, but haven’t received any product. Now the website is not uploading and no information regarding complaint or service. Fake shopping website was last modified: December 6th, 2022 by Consumer Court

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fake account created on instagram from my name

Name of Complainant vaishnavi singh
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

someone created a fake account on instagram from my name earlier also someone has created it pls look out to this matter I am so depreesed fake account username – vaishnavi_singh_1802 fake account created on instagram from my name was last modified: December 6th, 2022 by Consumer Court

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Every month these people are deducting 1133 as enach charges

Name of Complainant Kota lakshmi sravani
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi,today I’ve checked my bank balance I’ve noticed than some money was debited I’m sure had not debited any money. So,i checked my bank’s statement i found that Rs.590 was debited as two times(90+500)without my acknowledgement with a name of TP ACH RAYSONIENTERP…….. And i have not received any messages about this Date 04.12.2022 Every […]

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Dg mall application

Name of Complainant Bharat satre
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैंने इस ऐप को लॉग इन किया है, लेकिन मैं पहले 6 से 7बार पैसा वापस कर दूंगा, लेकिन 8 वें ऑर्डर में 36k अधिक पैसे मांगता हूं, लेकिन मैं यह कहने के लिए तैयार नहीं हूं कि यह मुझे ब्लॉक कर रहा है, मुझे 40k कुल पैसे का नुकसान हुआ है, कृपया इस ऐप […]

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Deposit money problem

Name of Complainant Imran
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1.Bdt wallet number:229255769 2.Transaction number:9KO07VKICW 3.Client bkash number:01764698235 4.Agent bkash number:01302460604 5.Time and date:6:44 pm and 24/11/22 6.Amount:9000 bdt They didn’t give my deposit money since 10 days.yhey didn’t give any response or anything.i am depressed for this situation Deposit money problem was last modified: December 6th, 2022 by Consumer Court

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Demanding more money even after paying the loan ontime

Name of Complainant PEDDINTI GURUKUMAR
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Silver Kredit is the app that I borrowed Rs. 4000. But they provided the amount of Rs. 3850 only. I re paid the amount of Rs. 5665 on the last day. And this amount is for only 7 days. See what is the interest rate. Even though I paid the mount on the last day. […]

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Defamation of Character

Name of Complainant Osas
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a very embarrassing and dehumanising text about my sister from deloan services that I had to reach out to her. She agreed to borrowing money from them and that the said Money has been paid back to deloan company with interest. I had to get a proof from Her and it confirmed that […]

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Cyber fraud

Name of Complainant Anubhav Prasad
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was working with weltme technology as a freelancer, they say I’ll get paid if I reach 90% accuracy otherwise I have to bear the compensation charges. I have completed the work before time with more than 90% accuracy but now they sent me some kind of legal notice which says that I have breached […]

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