Complaints Regarding Cyber Crime

Harassment

Name of Complainant Monjit Mili
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They sent me 1680 rupees with no reason after 6 day they asked me to return 5600 rupees without any loan documents. They hacked my mobile phone. Harassment was last modified: June 6th, 2024 by Consumer Court

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Got wrong and defective product

Name of Complainant Anjali R
Date of ComplaintJune 6, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered two kurthi sets from shopifyemail.com. The payment was cash on delivery 949/-, but I got a defective and wrong product.When I tried to contact them there were no response. Got wrong and defective product was last modified: June 6th, 2024 by Consumer Court

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Deposit amount not credited to 1xbet account

Name of Complainant Sabuj
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposit 38000 rupees they say wait 24 hour now also not came Deposit amount not credited to 1xbet account was last modified: February 11th, 2025 by Consumer Court

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Cyber financial fraud on telegram by some person posing to be employees of matrix bricks digital marketing company

Name of Complainant Manish
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message on my what’s app number saying freelance opportunity with Matrix Bricks Company. They asked to review some restuarants on Google map and offer some commission on that. I did 4-5 reviews and got 210 and 100 Rs from them then the receptionist on telegram asked me to complete a task […]

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Blocked me after receiving comission and gst

Name of Complainant Xyz
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for work from home jobs so i downloaded a few apps which provide work from home jobs one day i got a text on whatsapp from COFORGE TECHNOLOGIES NOIDA, UTTAR PRADESH they said that there was an pending work of INDIAN RAILWAYS which i have to do and if i do it […]

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Against Staffmax data

Name of Complainant Maria Rose Sharina
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a college student. When I am searching for a part time job, I got staffmax data details. I messaged them via WhatsApp. Firstly I thought it is real. When I starting message them, they said “there is no any registration fees and we will send one link, at there u need to upload […]

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Cash assist app harassing

Name of Complainant Giridhar
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I scrolled down Instagram and found cash assit link for loan and applied but I didn’t accepted they send money with High interest and due date is within 7 days. Before due date two people contacted me and send upi and said if you don’t pay i will send nude photos to all your contact […]

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Fraud and harassment

Name of Complainant Kirti yadav
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am apply a loan 05/06/2024 and next day 06/06/2024 In the loan approve and as per app amount transfer in my account but till 4.00 pm I am not received a single money in my account Or Maine 6 se 7 baar app p complaint bhi k but no one give a response har […]

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Withdrawal Pending

Name of Complainant Pranit
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I make a withdrawal of my winnings in my account but there is a slight issue with it as it is showing pending from more than a month and also the amount has been delivered from my Account and not yet deposited Withdrawal Pending was last modified: June 5th, 2024 by Consumer Court

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