Complaints Regarding Cyber Crime

Complaint on Advocate AJAY getting threatning emails to pay money

Name of Complainant Pratysha
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting lots of email and calls from these fraudulent people who calls themselves as they are an Advocate and asking us to pay money, if not they will send us a legal notice.. So, there is this company called WELL-TECH, they have approached me for backend data entry as a part time job, […]

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Complaint against a loan link

Name of Complainant Pavan Kumar
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday on the name of dwiner message and prinkarsh technologu India 1292 rps twice at 9.57AM credited and i dint apply for any loans in that sector and i thaught let me give a complaint but on today messages are comming from HASSANISH like pay an amount of 5780rps like that .i dint even apply […]

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Blackmailing and fraud and also it is like a scam

Name of Complainant Pathan Jasmine
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I am student and I was searching for internships and freelancing work . On Feb 14th I came to know about this learnnearn at starting their was nothing mentioned related to few and anything now they are sending me the agreement where sign is added up into it and that sign was digital which […]

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Automatically add money my account but over amount given this company

Name of Complainant Swaraj Sudhir Mohod
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I needed some money to moneyfine add in front of me I thought let’s see what kind of app it is and the app just asked for my number and sent the money directly to my account, First sent 1600 then sent 1500 then I opened the app and saw that 5300 rupees have been […]

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Amount debited but not chips updated

Name of Complainant Muthupandi
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i have recharge to 10000 rupees but my mobile is missing so i am not play the game and 10000 recharge is not updated in the game this is not my mistake I contacted the bank manager They have successfully completed your transactionAnd they have paid the money received by the account number and […]

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A fraud transaction of Rs.1499 happened on my SBI Credit Card No.xx1258 without OTP.

Name of Complainant THATI RAVITEJA
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraud transaction of Rs.1499 happened on my SBI Credit Card No.xx1258 without OTP. I received a text message and mail in my mail box at very uneven time . It was in the favour of AMAZON INDIA CYBS SI on 25-Feb-2024 A fraud transaction of Rs.1499 happened on my SBI Credit Card No.xx1258 without […]

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Brandzook online website done fraud

Name of Complainant Vineet
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order 3500 hundred rupees shoes instead of that they send me cheap 100 rs shoes . For verification they gave me govt GST numb and told me that they are govt registered company Brandzook online website done fraud was last modified: March 6th, 2024 by Consumer Court

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Wrong wallet delivered

Name of Complainant Saurabh Lakum
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid 899 rs. for the wallet which I have seen in add and ordered but I received wrong one. It’s just fraud Wrong wallet delivered was last modified: March 6th, 2024 by Consumer Court

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Without my permission amount taken

Name of Complainant A ramkumar
Date of ComplaintMarch 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With out my permission amount taken rs 2700 and another 118 please refund my account side my amount Without my permission amount taken was last modified: March 6th, 2024 by Consumer Court

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