Complaints Regarding Cyber Crime

Scammed by Ucoin

Posted on by Consumer Court
Name of Complainant Mohini Daga
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from some service agent from Ucoin regarding a Google review job, where I will get paid for completing tasks such as reviewing some restaurants on Google. Then someone contacted me on WhatsApp for a demo and after completing the demo they added me on telegram group having 740 members and all […]

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Repay loan

Posted on by Consumer Court
Name of Complainant prabhat patel
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

repay ko hamne login kiya tha or apna detail dala tha to loan reject ho gya tha lekin vah loge phone kar ke parsan kar rhe h or phone kar ke gali bhi de rhe h Repay loan was last modified: October 17th, 2024 by Consumer Court

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Order from kameez kulture

Posted on by Consumer Court
Name of Complainant Jaishree
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 kurta sets from kameez kulture website and they sent 4 used and defective T-shirts. Now they blocked all there email IDs and not issuing refund. They are such a fraud. Order from kameez kulture was last modified: October 17th, 2024 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Madhuri Yadav
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amazon flagship store they give 9 orders task to complete after completing order they give us salary but after completing 13-14 order still shows 7 i paid 37k for 7 order now they didn’t give salary or refund amount Online fraud was last modified: October 17th, 2024 by Consumer Court

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My recharge money does not deposited in the game.

Posted on by Consumer Court
Name of Complainant Muhammad Ajmal P K
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam a rummy noble user. i recharged 100 rupees to rummy noble (game) but its not debited in the game and my money was credited. My recharge money does not deposited in the game. was last modified: October 17th, 2024 by Consumer Court

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Investment, Trading and Bitcoin

Posted on by Consumer Court
Name of Complainant Mohammed
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person name Nithin kumar approached me to invest in his company by saying doubling the investment He said that they have many plans and the lowest was 10000 afterwards 3 hours he said they have traded a made a Profit of 64000 out of which 25% is his comission,ie. 16000. When asked about money […]

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I have just checking loan tenure and emi from view money but they gave money without any permission and asking money almost 1time those they give

Posted on by Consumer Court
Name of Complainant prabhat patel
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir hamane repay aap download kiya or usme apna details fill kiya to loan application reject ho gya phir hamane aap ko delete kar diya 6 day bad mb loan se phone aata h ki aap payment kijiye hamne bola ki hamane to mb loan aap me koi loan apply nhi kiya h phir bhi […]

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Fraudster/Scamer

Posted on by Consumer Court
Name of Complainant Dipto Chowdhury
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The above mentioned website is a scam/ fraud. They operate through “Telegram” app through a receptionist Natalia and a teacher weilian Senior Mentor Also Hi, I’m Fathima Sahara , HR Manager of Upwork Company. We have great opportunity for you which can work from home. Can I share the details? of company called Edelman. Initially […]

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Harassment to pay loan amount

Posted on by Consumer Court
Name of Complainant lazer D
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are harassing me by blackmailing that they will send my morph photo to all my contacts and torturing me from morning, I’m admitted in hospital due to head injury but still they are not understanding the situation and giving me mental harassment Harassment to pay loan amount was last modified: October 17th, 2024 by […]

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Fraud on telegram

Posted on by Consumer Court
Name of Complainant Vaibhav Kanchan
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a message on WhatsApp then transfer to telegram said to invest money I lost 30000 k Fraud on telegram was last modified: October 17th, 2024 by Consumer Court

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