Complaints Regarding Cyber Crime

Asking extra money

Posted on by Consumer Court
Name of Complainant Rabekha
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for the loan it’s automatically credited after that one mam called from the sunny loan office and asked me to return back the amount ..she send upid also I sent the amount in upid ..but they are not made my account closed..they are asking 6000 to close my loan and talking very […]

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Amount deducted from bank but not updated in 1Win account

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made the deposit of Rs.500 in 1win account but the payment was sucessfull to the agent and that amount is not added into my 1Win account. Tired connecting with the application support via chat it keeps showing no agent is available. Amount deducted from bank but not updated in 1Win account was last […]

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Amazon marchant scam

Posted on by Consumer Court
Name of Complainant Noor prince
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

All the taxes mentioned were given to me. First I was lured with money, I kept getting trapped by them, then finally I paid Rs. 1 lakh 37000. When does it come to me? Amazon marchant scam was last modified: June 2nd, 2024 by Consumer Court

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“Regarding misuse of my phone number’s and identity proof”

Posted on by Consumer Court
Name of Complainant Biplab Chakraborty
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from Rohit Kumar from FedEx saying that I am parcelling some illegal items from Mumbai to Taiwan.I said I am staying in Assam and a delivery boy person,I have not travelled outside Assam.He told someone using my identity. Later he transferred the call to Mumbai police station after enquiry as I […]

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We paid 6k for baby shoot. Now they are not responding

Posted on by Consumer Court
Name of Complainant Suvinya
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have asked to pay INR 6000 in 2 parts promising modelling assignment of our child. We made the payment and till the payment was not made they rigorously follow up and created an urgency to book the shooting slot. Now, they are not even responding to our calls and they blocked our number. We […]

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Threatening call

Posted on by Consumer Court
Name of Complainant Demello
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Calling in WhatsApp from this +880 1860-662592 and asking to pay 3800/- which I haven’t taken I don’t know who are they , if I don’t pay they , he is sharing my contacts and saying he share the nudes photos Threatening call was last modified: June 1st, 2024 by Consumer Court

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Scam

Posted on by Consumer Court
Name of Complainant Shani
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn N earn name ki ek company hai ye phle register Krane ke liye ek site provide krte hai uske baad usme column hota hai us pr tick kr ke aap register krte hai than uske 7 din baad aap ke call aata hai or bolte hai course ki fee do nhi to aap ke […]

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Online payment transactions for Mira kaur

Posted on by Consumer Court
Name of Complainant Shivangi Thakur
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mira Kaur asked for my first payment is Rs.6990 upi then after 3hr she told me you are a new contestant so I paid a commission which is refundable and added to your winning amount is Rs. 24258.60/- I said ok I will pay 24258/- is forgot.60paisa. I pay this amount to bank account so […]

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