Complaints Regarding Cyber Crime

Online Job Scam – Threatened with Legal Action for Unpaid Fees

Posted on by Consumer Court
Name of Complainant Aravind Mathivanan
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I searched for some online jobs on a website and received a message on WhatsApp regarding a survey and transcription job, so I enrolled in it. Initially, they didn’t mention anything about fees. However, they are now asking for fees, and if I don’t pay, they are threatening to file a court case against me. […]

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Money pocket, flash loan

Posted on by Consumer Court
Name of Complainant Lalthakimi
Date of ComplaintMarch 8, 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 saying that i need to pay my overdue loan, but as long as i remember i do not take any loan from them….. I have alreadu file a complain on cybercrime but still doesnt know what to do… Please help Money pocket, flash loan was last modified: March 8th, 2024 by […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Rakesh anand
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered two item one washing machine and AC brand samsung. He said I have to payment some in advance then he give me bank account number then I paid in advance money. Then he said you have to pay custom clearance charges then I pay them custom clearance. After he gave me fake bill […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Rakesh anand
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is rakesh anand, I have seen post on Facebook for household items, person name raju das. He said he is working in cisf On WhatsApp he share products photo and I card. He said you have to pay rupees 2000 for booking amount then pay 13000 after delivering of products so I was […]

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Koodana loan

Posted on by Consumer Court
Name of Complainant Priyanka
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Koodana loan application are the biggest frauds. They deposit 3000 and 2300. Later start harassing you and send photos and extract your contact list. They are crazy guys. They share nude pics and along with your pic which was captured when you applied for the loan… They try to scare you and make a message […]

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I’d hacked

Posted on by Consumer Court
Name of Complainant Nitesh Kumar Singh
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MERI Facebook I’d Kisi be hack kar Kiya hai meri I’d Ka name katter Hindu tha or add NUMBER 6205405837 email awnish032@gmail.com yahi tha but usane sab change Kar Diya hai an profile Ka name shiva pandit change Kar Diya I’d hacked was last modified: March 8th, 2024 by Consumer Court

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I received a call from FED-EX, stating my Aadhar is misused

Posted on by Consumer Court
Name of Complainant Vinay
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I got a call from Fed-Ex stating your Aadhar number is misused and some one sending illegal things with my name and phone number from Mumbai to Taiwan. I never been to mumbai and I am from Vizag. Please log a complaint and Un-Tag My aadhar from this case. I am not responsible for […]

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I ordered Casio edifice watch and fashin Mania Exp delivered fake watch

Posted on by Consumer Court
Name of Complainant Gaurang patrl
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered Casio edifice watch on Instagram sponsored advertisement and they delivered fake watch and it’s already damaged I’m send screenshot of actual advertisement And I also have open parcel video. I ordered Casio edifice watch and fashin Mania Exp delivered fake watch was last modified: March 8th, 2024 by Consumer Court

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