Complaints Regarding Cyber Crime

WORK FROM HOME SCAM

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

Dear PRAVEENKUMAR Notice Status – Approved Notice number – UEL52/2023/300 Advocate Name – Miss. SWEETY VARMA & ASSOCIATES Under Act- As per an Indian Penal code section 420 shall be imposed on you if you abscond from the situation. INDIAN contract ACT 1872 for contract breach against you as under law that mentions on THE […]

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To get my deposited funds back from a scamming platform-Myntra free shopping platform

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

I got the information of this myntra shopping platform from leadzin.com form instagram. They at first asked for deposition of 100 rupees, then they made a order fulfill by me from which I get 240. Then next time they charge for 500 deposit through which I receive 1942. Then in 3rd time they asked to […]

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The company named ctrazorpay has debited 2366/- rupees from my account without my consent. Please Help Me Sir/Mem..

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

The company named ctrazorpay has debited 2366/- rupees from my account without my consent. Please Help Me Sir/Mem.. The company named ctrazorpay has debited 2366/- rupees from my account without my consent. Please Help Me Sir/Mem.. was last modified: April 9th, 2024 by Consumer Court

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Shopify website scam

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

I am victim of online platform scam, please help me.one she’s contact me and tell daily work with them and earn up to 5000 rs daily basis salary.and i invest.then after they freeze my account and block my number I will try to contact them but no response Shopify website scam was last modified: April […]

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Scammed by Instagram page – Pretclosetopia

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

A page on Instagram who claimed to sell Pakistani dresses online scammed me with rupees 17,700 with multiple orders , claiming to send my dresses by 6april and by 7-8 April max they have used this number -7730095639 M A amer on gpay and also her other id was zainakhan_kh on Instagram who claimed to […]

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Scam on Instagram

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

I ordered a dress worth 4k on the insta page under the name of pretclosetopia – 8919905446 and this the number on which the payment was made. They later blocked me after when i made the payment. This seems like a bigger scam than it looks like. Thousands have been fooled by this person. They […]

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Rejecting the withdraw amount by parimatch.in

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

I made a deposit of 5000 INR and I own a money of 9500 INR and when I try to withdraw my funds they keep on rejecting my withdraw saying that technical issues from past 02 days kindly give me justice to withdraw my funds Rejecting the withdraw amount by parimatch.in was last modified: April […]

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payment fraud

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

My account has been fraudulently used and transactions of total Rs.1340/- has been done without my permission. I would like to state that these transactions are fraudulent and you need to cancel the transactions and recover the money from the company whom it has been paid. These are almost two months old transactions I came […]

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Online scam

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

There is a website called shopee and that is a order grabbing and selling platform qe reacharge and buy we will get commision i have completed all the oders and i got 3 lakhs in my wallet which i deposited 60k and they asked to give the tax for the goverment or income tax will […]

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