Complaints Regarding Cyber Crime

Learn and earn scam

Posted on by Consumer Court
Name of Complainant Hayman Chettri
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wanted a job to earn money and found this learn and earn . I registered for the same and later received whatsapp messages about the details and they said me to register for the same for me to get the access but I never got any information about doing the payment or taking up […]

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Fraud and harassed with vulgar activity with contacts for recovery

Posted on by Consumer Court
Name of Complainant Saikat chatterjee
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your agent harassed me by sending all vulgar messeges to my contacts and abuses like hell. Now there is no question of payment. Because I paid 2000 one week ago as per your agent and through your app. He said my file will. Be closed but again yesterday your another agent with Kenya number did […]

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Global mall

Posted on by Consumer Court
Name of Complainant Jason Simon
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been purchasing online with global mall, but now they have not responded accordingly as first, as the order prices are increasing they don’t want to help their clients, they told help mi but once I make the recharged of 1153 they then refused to help and told me to complete the rest for […]

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i HAVE ORDERD JOGGERS PANT 899

Posted on by Consumer Court
Name of Complainant bahvyesh rathod
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i HAVE ORDERED JOGGERS BUT I RECEIVED LOCAL CHILD PANT SO PLZ REQUEST YOU RECEIVE YOUR FAKE PRODUCT i HAVE ORDERD JOGGERS PANT 899 was last modified: July 9th, 2024 by Consumer Court

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Credit chakr fraud

Posted on by Consumer Court
Name of Complainant Aftab Deshmukh
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The people from Creditchakr are harrassing by calling and whatsapping from different numbers. They have access to entire contact details from my phone and my Aadhar card details. Also not sure if they can deduct money from my bank Credit chakr fraud was last modified: July 9th, 2024 by Consumer Court

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Google map review part time job fraud , Numismatics Abhinav, Abhishek Pandey and S K Sajjad

Posted on by Consumer Court
Name of Complainant Shankar s
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

All had cheated me to the tune of 2,50,000 . I sent 6070 to Abhishek Pandey for notes deal. He didn’t send me notes. 1,30,000 lost in global a24 website. Rahul kedia alias Numistics abhinav cheated me 32100 as he lost 340000 and recovered 290000 and lured by his words, I sent him 32100 as […]

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S K sajjad asked me to pay GST charges

Posted on by Consumer Court
Name of Complainant Shankar s
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One fellow called me and told that he is account manager with S K Sajjad and asked me to send 26724 as GST charges towards investment made in Global a24 website. I sent him only 11094. He blocked me. Kindly recover the amount from that culprit. His no 8981511961 S K sajjad asked me to […]

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All personal loan specially the special loan

Posted on by Consumer Court
Name of Complainant Komal Bangad
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe koi bhi loan amount aayi nahi fir company dhamka rhi ki paise bharo and 1000 rupees ka koi loan leta Hain kya company force me to send bank details photo All personal loan specially the special loan was last modified: July 9th, 2024 by Consumer Court

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Rahul kedia alias Numistics abhinav posing as recovery scammer

Posted on by Consumer Court
Name of Complainant Shankar S
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rahul kedia alias Numistics abhinav posing as recovery scammer cheated me 32100. I sent 32100 to mischief as follows 6100+13000+13000 to his UPI Id. I asked him to refund my money. He didn’t refunded my money despite several phone calls and messages. Kindly take necessary action against culprit. His no 9002397129 Rahul kedia alias Numistics […]

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Fraud by Mira Kaur for trading purpose

Posted on by Consumer Court
Name of Complainant Sharda
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi , I got telegram link of Mira Kaur , they are asking for investment of 7000 . I have paid that. After that she confirmed that she earned 1.6 lac. For withdrawal she is asking for money of 23 k. Again she is asking amount for account verification , insurance and multiple things . […]

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