Complaints Regarding Cyber Crime

Related to online scam were I lost about 150000 on the name of Amazon flagship store

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

Respected Team, Recently I got a work from home opportunity alert on the name of Amazon flagship store were if I recharge for 200 I will be allocated to do tasks on purchasing the unsold products and once the same is done I can withdraw my 200 with the commission was assisted. As am unemployed […]

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Payment done but yet not updated from so many days

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

I have given my loan amount back to insta nova on 21 and 22 March in two step as there agent told me but after doing payment it’s was not updated and now it’s hase been almost half month still they are not updating after I did email to them told we will refund you […]

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Online game

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

I was added some money at a23 Rummy application platform and playing game’s when I was win money i stop play the game and withdrawal 1756 rupees and second withdrawal is 351 rupees after 24 hours withdrawal amount not received and they are deactivated my gaming account Online game was last modified: April 7th, 2024 […]

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Online fraud on Buying Apple watch and Airpods

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

Hello, When I am surfing Instagram, I have got video of Raghav mittal who is selling first copies of apple watch and Airpods. I have massage him about price and product details. I video called me to tell me about the products and schemes. I have paid 2800 for combo. He told me he will […]

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Online Data Entry Scammers/Frauds

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

This is an online Data Entry Scammer company. I got their contact details from OLX website. I applied this data Entry work in Space dot Pvt ltd. A lady (due to privacy, I would not like to share her name) replied to me by sending message through WhatsApp. After contacting her she gave the details […]

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MYNTRA MALL SCAM

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

I got a message for earning money part time, When I registered on the app it directed me to a WhatsApp account, The person explained to me that I will have to complete some orders using my own money and I will get the commission on completing the orders, Initially it worked fine but later […]

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Money fraud

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

The person Mohit yadav is a fraudulent.. The person fraud me on Instagram.. The person use a fake I’d crypto trader and Riya trader He has defrauded me of Rs 10,811 on Instagram I’d Money fraud was last modified: April 7th, 2024 by Consumer Court

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Mental harassment and Threats

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

I took a loan from vcash loan app today 7-4-24 is the due date for repayment but they are threatening me since two days before due date to repay they stealed all my contacts and fottos from my phone and calling to my contact list and giving me threat that will viral your nude photos […]

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Loan fraud

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

I have paid the loan of 6800 of vcash and they are threatening to pay more. They are blackmailing me and abusing me on the phone. They call and message from various international numbers Kindly assist. Loan fraud was last modified: April 7th, 2024 by Consumer Court

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Loan fraud

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

+972 53-923-1452: Rupeeme rupeefree day4u +972 53-923-1452: Numbersnest +972 53-923-1452: Weeloan +972 53-923-1452: Ruprup The number from where I got the message and threatening calls. And on the right are the list of fake loan apps circulating in the market. Please ban them at the earliest Loan fraud was last modified: April 7th, 2024 by […]

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