Complaints Regarding Cyber Crime

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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Money Stolen From My Bank Account

Posted on by Consumer Court
Name of Complainant AMIT 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

A company CTRAZORPAY has been deducting the amount 295 on every month from my bank account without informing me, i didnt allow any automatic payment or i never buy anything on emi from my bank account, This CTRAZORPAY has been already deducted the approx amount 10000 from my bank account Money Stolen From My Bank […]

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Mental Torture and Scamming

Posted on by Consumer Court
Name of Complainant Adarsh S 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

Cash Island Loans, they lended me a loan amout of 1800/- and by the time of repayment theya are threating me and accessing my cintact details, the are sending me messages through whatsapp and blackmailing showing morphed photos of me naked, kindly take action. This is the number i have been receiving threats and calls […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant San
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 still getting threatening calls and messages from various Indian and international numbers. Below are the list of numbers. +92 3175089903 +92 3018027916 +92 3131521274 +249949805104 +917521532538 +917722990066 Kindly block and take action against these numbers. Loan fraud was last modified: April 9th, 2024 by Consumer Court

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