Complaints Regarding Cyber Crime

Cyber crime

Posted on by Consumer Court
Name of Complainant Isha
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a complain regarding fraud done by harpreet kaur ,she told me that u don’t need to pay any extra amount this is one time investment and after that she told me to invest minimum 3000rs to Bank Name Canara Bank 🏦 AC – 110197349880 IFSC- CNRB0018705 Holder- GOVIND KUMAR And u will get […]

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Fake website

Posted on by Consumer Court
Name of Complainant Santosh devadiga
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered rice from.”groafers” paid to mahabhoj palace through phonepay,after payment they are not responding unable to contact them also https://groafer.com/all-category/ Fake website was last modified: October 16th, 2024 by Consumer Court

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Fraud website broskin.in looted me.

Posted on by Consumer Court
Name of Complainant Topin ete
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered men’s underwear set code 7 for the price Rs 999 at the BroSkin online shopping through the advertisement in Instagram and paid it by cash on delivery. The same was delivered through ship rocket.After i opened the packing it was very shock to see they have given me the fake product and […]

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Harpreet Kaur – Online financial fraud

Posted on by Consumer Court
Name of Complainant Sandra Benny
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a victim of financial fraud by Harpreet Kaur. I first see her ads in my Instagram page which says distressed woman who need money should contact her in telegram page so I messaged her with the link given in the advertisement. Then she messaged me to invest 7990 rs to her manager’s Google […]

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Loan

Posted on by Consumer Court
Name of Complainant Harpreet Singh
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Creadit 1200 rupees my bank account and 15.10.2024 send WhatsApp message loan due payment 2000 rupees from UPI account but my late message reply response blackmail for me and my contact list hacked snd msg my photo created sexi video and upload all my friends Loan was last modified: October 16th, 2024 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Mohd Ameer Altaf
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From +94769245788 this number I got a call on 16/10/2024 on my WhatsApp and he is asking that I taken a loan from minutecash application in 2021 which I not paid so pay now.. otherwise I contact your all phonebook and threatening me… I asked him to send me the link of app then he […]

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Online Trading Scam

Posted on by Consumer Court
Name of Complainant Prabhat
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

trcoond.com is a fraudulent site, it has duped me of 1,23,000 rupees in total. Their modus operandi is giving you baits then asking you to deposit heavy amounts for unimaginable returns, then they freeze your withdrawal for just any reason. Total scam Online Trading Scam was last modified: October 16th, 2024 by Consumer Court

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Petition Regarding Fraudulent Online Purchase and Request for Immediate Legal Action

Posted on by Consumer Court
Name of Complainant Muhamed Ekbal Mundeth
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I hereby submit this formal complaint concerning a fraudulent transaction perpetrated by an online vendor. On 3rd October 2024, I placed an order through the website https://fabfolds.live/?syclid=3b7ff291-3cbf-4694-ba47-140746d5532e. The transaction was facilitated by Cash on Delivery (COD), which, as I understand now, appears to be a deliberate strategy to obscure their activities and evade […]

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Scammed by Ucoin

Posted on by Consumer Court
Name of Complainant Nagiri komal kumar
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined ucoin when a call received from customer service of ucoin and send me a link in whatsappnto join. And link of telegram to join with receptionist. I joined and signed up and my first deposit is 1,000/- and after my second deposit is 3,000/-, third deposit is 7,000/-, fourth deposit is 29,900/-, fifth […]

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