Complaints Regarding Cyber Crime

Online shopping fraud

Name of Complainant Mohanapriya
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Mohanapriya I order 19 may 2024,3kurti for RS 410 paid amount in sataa bazar Surat 23 may 2024 received date but I have not received my order iwil call and WhatsApp message don’t response in sastaa bazar please refund my money I need…. Online shopping fraud was last modified: May 25th, 2024 […]

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Online scam in a name of typing jobs

Name of Complainant Jeevan Gajanan Bhoir
Date of ComplaintMay 25, 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 online jobs and I came across a typing job by company named believers technology. They said if my form filling should be 90% accurate or else i need to pay money as of registration fees,so I did my job in proper way to get 90% forms accurate but after submitting the […]

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nanghaharash po, nagtext sa ate ko

Name of Complainant Jay Marie Caramihan
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

naghaharash po, nagtext sa ate ko na ipost daw po ako sa social media, keso maybutang daw sa PeraGo Cash Wave na hi do ko daw po binayaran, kesyo tanga daw ako. nanghaharash po, nagtext sa ate ko was last modified: May 25th, 2024 by Consumer Court

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Money fraud

Name of Complainant Janendra singh
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a channel named Bitcoin and Share Market on Telegram by the name of sir deepak wadhwa option, in which it was said that a refund of Rs 10000 will be given in the name of investing Rs 3000 on Bitcoin. I sent 3000 rupees to the scanner named Prahlad Rebari, after 1 hour […]

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Cash assist

Name of Complainant Chinna
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded a cash assist app after I fill up all documents I have check the credit score to see how much loan will give the loan after a few hour they send me a 2800 two times of my account after I checked the loan app they are showing the repayment of two times […]

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I haven’t taken any loan from Fine App of 4000

Name of Complainant Shaikh Aasia Bi
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Shaikh Aasia Bi and I want to let you know that I haven’t taken any loan from Fine App I have already checked my bank account and I haven’t recieve any amount from this App. Please let me know the details as soon as possible I haven’t taken any loan from Fine App […]

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