Complaints Regarding Cyber Crime

Getting Fraudulent Messages from AB-AIRBNK

Posted on by Consumer Court
Name of Complainant Kishor
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a sms from AB AIRBNK regarding bal transactions. Even i dont have any accounts in Airtel Paymnt Bank I think this is a case of Phishing or Cyber crime / cyber Fraud Please Take necessary action against it. Which is follows :- Your transaction of amount 5050.0 against AEPS Cash Withdrawal dated […]

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Fraudulent Vendor Fails to Dispatch Product After Receiving Payment via UPI Transaction

Posted on by Consumer Court
Name of Complainant Rhea C
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am reporting a financial fraud by Sublimation Blank and Wristband Manufacturer. On 25th February, I paid 3075 INR for products never delivered. Despite many attempts to contact them through calls and messages, my efforts were ignored. Their lack of response and empathy, especially given my recent personal losses and financial duties towards my aging […]

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Fraudulent loan app

Posted on by Consumer Court
Name of Complainant Santhosh Kumar
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tap money/Paisa home/Swift cash app have hacked my phone some how and stole my contact details. Now threating me with my obscene photo and asking me to pay 3600. Kindly take necessary action, one of the phone number i received threat is 9109683307 Fraudulent loan app was last modified: February 28th, 2024 by Consumer Court

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Fraud Job Calls

Posted on by Consumer Court
Name of Complainant Kevin
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone from Doledge India called me abd said that they have already discussed my profile and shortlisted for some senior position! To my surprise, I didnt even speak to anyone for first round. She said that these are chargeable positions and have to pay 6500/- Before she could transfer to her senior recruiter, I hung […]

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FRAUD BY LAGNNIROP VIVAH SANSTHA – Nagpur, Maharashtra

Posted on by Consumer Court
Name of Complainant Ajay
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by Ajay: An incident occurred involving an employee (Ms. Arohi Shinde – Mobile 09970469132) from Lagnirop vivah sanstha (lagnnirop.com – https://www.lagnnirop.com › home), who shared an image and biodata of a girl without including any contact information. The origin of the image raises suspicions that it might have been generated using AI. […]

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Fraud company

Posted on by Consumer Court
Name of Complainant Sirija NS
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She’s name piyu in WhatsApp number that 9975227652 she messaged me In 12 days 1200 forms u have to finish in 85 % QC I am finished everything my work and submitted to him but she messaged me pay the 3999 rupees ur not done ur work she telling like . Fraud company was last […]

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Fake Messages regarding payment.

Posted on by Consumer Court
Name of Complainant Sanjay Krishna
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Everyday iam getting below message unnecessary- Reminder: BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 499.00. You can pay through this link: https://rzp.io/i/fMZSWiHVm – Razorpay. Most of them I deleted once I got it, but it continuously messaging me. Fake Messages regarding payment. was last modified: February 28th, 2024 by Consumer Court

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Estafa en internet sobre comprar artículos y venderlos

Posted on by Consumer Court
Name of Complainant Pablo Andres García Díaz
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Me invitaron a unirme a una plataforma de ventas en línea donde supuestamente yo compraba productos y los vendía y así ganar yo una comisión al principio si pero conforme era más lo que yo pagaba nunca me devolvieron todo lo que yo pagué o deposite ni tampoco ubo comisión Estafa en internet sobre comprar […]

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fake data entry job demanding money

Posted on by Consumer Court
Name of Complainant KOTESHWAR RAO
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hello sir/madam i am koteshwar rao fast one week i got a call from one number and they approched me with a data entry job with 500 SSN should type will give a payment of 20k with 85% accuracy otherwish if you wont work should pay 6500 as a penaltiy now after completing the work […]

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