Complaints Regarding Cyber Crime

Amazon mall scam

Name of Complainant DIVYASHREE B
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They firstly told details and first stage they give commission also. After they add money highly. For getting our money back, we will put all on this. Amazon mall scam was last modified: March 23rd, 2024 by Consumer Court

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Colour prediction website called big daddy

Name of Complainant Aditya pandey
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My friend, on someone’s advice, has lost a lot of money, up to Rs 10,000. My only request to the government is that this should not be ignored and strict action should be taken on it. Colour prediction website called big daddy was last modified: March 23rd, 2024 by Consumer Court

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To get refund of Rs. 990.wrong paercel sent.

Name of Complainant Anjali Nehul
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased one dress from Voqora worth Rs. 990 on 17th March 2024 with Cash on Delivery option and I received the dress on 20th March 2024 and I made the cash payment to the delivery person. But after sometime, when I open the cover, I see that the dress is completely different from what […]

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Sona Agarwal from telegram she cheated 10k and she again asking for 23k for getting my amt back

Name of Complainant Karunya
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona Agarwal with blue tick in telegram from ramdhev baba I have invested 10k today @18.00pm @21.00 she told me that to pay 23k for get my money with winned amt she is fraud don’t trust any one her Sona Agarwal from telegram she cheated 10k and she again asking for 23k for getting my […]

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Pinaks or Money Mitra Fraud

Name of Complainant Amit C
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never took loan from Pinaks or Money Mitra and they are sending messages and also sending Threatening whatsapp messages asking for money which needs to take strict actions as they may damage image of individual in society due to different applications we are giving access to phone memory. Please have a look and […]

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PINAKS loan

Name of Complainant ANUJ MALIK
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi , I have never taken a loan from them and am receiving messages that in case I don’t clear the loan they will contact my family and friends demanding the same …kindly look into the same at the earliest +65 6972 5175 I am receiving calls from this number on what’s app PINAKS loan […]

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Online scam offering job

Name of Complainant Prakash Nerllimarla
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a call from Doledge India stating that they found my CV on Shine.com and they can lineup my profile and arrange an interview in top MNC’s in India. To do this they asked me to make a one time service registration fee of Rs. 6500/-. They are also promising me that they […]

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Postpe harassment call

Name of Complainant Neha
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Postpe employees hacking customer phones and contacting customer family member and talking abusing words and blackmailing. Please take action against them Postpe harassment call was last modified: March 22nd, 2024 by Consumer Court

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Repayment harassment

Name of Complainant Sidharth Mehta
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from app name, V CASH which is connected by SHRERE OM FINVEST LIMITED. They have provided me loan ammount of 3500 , but disbursed ammount was 2400 , now they are calling for repayment, which is 4300 in just 14 days, I agree for repayment, but I got atleast 20 + […]

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