Complaints Regarding Cyber Crime

Fraud scam

Posted on by Consumer Court
Name of Complainant Phiprani Subba
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested in coinswitch capital investment funds where I was told to invest in other capital but I mistakely clicked the wrong on so it said my money got freezed and it’s asking me to give more money to unfreeze it. Fraud scam was last modified: June 7th, 2024 by Consumer Court

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Fraud and cheating

Posted on by Consumer Court
Name of Complainant Ajeet Singh
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw a ad on Instagram about a betting site …I messaged them and they gave me QR and asked me to pay them 100₹ for new I’d on betting site….but when its time to withdraw winnings money I told them to to withdraw and they instantly blocked me. I’m attaching file of their number. […]

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Fake products by using farah Khan advertisement

Posted on by Consumer Court
Name of Complainant Narayan Singh
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got delivered this order, which is fake product. Fake products by using farah Khan advertisement was last modified: June 7th, 2024 by Consumer Court

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Demanding money forcefully even after cancelling to join data entry job by pretending legally

Posted on by Consumer Court
Name of Complainant Khushi
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ipursued for a data entry job ,then a recruiter contact me name-(nikita) phone no.- 9601797104 to give job for free without any charges and ask for id proof , a passport photo without telling anything about agreement . When i provide them they put an agreement without even telling and showing me and told to […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Hemavati
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They offer work from home regarding getting paid after watching videos. But after day one, they ask us to prepay the money to buy stocks saying that they will refund the amount. They did not refund the amount back. Once I try to withdraw my money from their provided website it says waiting for review. […]

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COMPLAIN ON STYLECAST

Posted on by Consumer Court
Name of Complainant TARA YADAV
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Style Cast Customer Service, I am writing to inform you about a serious issue with my recent order. I ordered a floral long dress for ₹1099/-, and today I received a courier from Blue Dart (AWB No – 80510788455). According to the order, I was supposed to receive a red floral dress. However, upon […]

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Company not refund amouny

Posted on by Consumer Court
Name of Complainant Rahul singh
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They offer work from home regarding getting paid after watching videos. But after day one, they ask us to prepay the money to buy stocks saying that they will refund the amount. They did not refund the amount back. Once I try to withdraw my money but they freeze my worspce.com account id and demanding […]

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Cash assist loan application

Posted on by Consumer Court
Name of Complainant Mohit Shrivastava
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw one app showing on Facebook while just scrolling the pages and found one app name cash assist again and again while scrolling and unfortunately I clicked on that and downloaded the app in my phone too see what it is.They say you get a loan of of Rs 60000 and interest is as […]

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Akriti micro finance hacking my contact list

Posted on by Consumer Court
Name of Complainant Vishal Kumar
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Akriti micro finance hack my contact list and my loan detail send my family and relatives and friends I committed suicide because this aaplication is very harassment me Akriti micro finance hacking my contact list was last modified: June 7th, 2024 by Consumer Court

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Aditya bitcoin trading

Posted on by Consumer Court
Name of Complainant Monica
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they ask us for 3k then they said to send more 7k because there was no slot for 3k so they said you have to send 7k there is a slot for 10k but they again asked for verification charges 9999 then again asked for gst charges 9999 still they are asking for more […]

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