Complaints Regarding Cyber Crime

Threatening calls and messages from fraud advocate Krishna Kanth in the name of advocate association

Posted on by Consumer Court
Name of Complainant sonal singh
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have come across couple of fraudulent cases, where they approach us on the name of part time data entry job, and make us doing some agreeement, there is this fraud company called “Well-tech” where they have approached me for some data entry job, i finished my work and submitted also, did not took gave […]

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Threatening calls and messages from fraud advocate PRAVIN MISHRA in the name of advocate association

Posted on by Consumer Court
Name of Complainant Priyanka
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear user, This is to inform you that the legal department of CLEXIS DATA SERVICES has received your case, and we found that your agreement has been terminated. Now, we have verified your case and found that you have breached the clause of an agreement. As per an Indian Contract Act 1872 you have signed […]

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Telegram team for giving feedback about hotels, resorts on daily task and earn for each feedback, then make small deposits and get 40% returns,

Posted on by Consumer Court
Name of Complainant omprakash saini
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram team for giving feedback about hotels, resorts on daily task and earn for each feedback, then make small deposits and get 40% returns, aft hier 1-2 transactions, they asked to deposit more and then blocked the account. And then asked to deposit more to unblock else I would lose all money, and so on […]

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Sweet money app scammers

Posted on by Consumer Court
Name of Complainant Jason
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While looking for an app I came across an app call sweet money which i installed while checking out the app I applied for it and the amount of 1500 came in and later on the I paid the amount with an interest of 1000 so all together 2500 and wen I checked the app […]

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State Bank of India [SBI] — fi txn @csp outlet

Posted on by Consumer Court
Name of Complainant Prabhakar
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Prabhakar . I have account in SBI bank. On 26/02/2024 date Rs. 10,000/- deducted from my SBI account and message showing in statement as “ Txn @ CSP outlet-007751660358972549 AEPS OFFUS Issuer WDL TXN-4899472105213″. I don’t know why amount is deducted from my account. Even i didn’t get any kind of message […]

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Scammed of money

Posted on by Consumer Court
Name of Complainant Buhle
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advert on Facebook which stated that I can work from home part time. I was then redirected to WhatsApp and I spoke to a lady named erin. She then sent me a link, which redirected me to an Amazon channel, which shows the payments of people as well as videos of some […]

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Scam by uniworkspace corporate company

Posted on by Consumer Court
Name of Complainant Kriti gupta
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I hav joined a work frm home job in uniworkspace corporate company which they hav told me u wil get 500 ssn nd u wil hav to reach 85% accuracy according to the companies policy nd after completing the work they said that I hav not reached 85% accuracy nd I hav to pay 6500 […]

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Received wrong product

Posted on by Consumer Court
Name of Complainant Neha
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instead of designer suit ,received a small cut piece. No contact is available for complaints on site. No option for returning product on the site Received wrong product was last modified: February 29th, 2024 by Consumer Court

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Part time job

Posted on by Consumer Court
Name of Complainant Jashwanthi
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said no money free registration and after registration they are asking money and saying if not pay money notice send to my addrdss Part time job was last modified: February 29th, 2024 by Consumer Court

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Online shopping scam

Posted on by Consumer Court
Name of Complainant Karthi
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Voqora is the fraud online shopping site. I have ordered dress in that site for cash on delivery ( only payment mode available). But the delivered dress is different, a low quality material which will not worth the amount paid Rs.980. Online shopping scam was last modified: February 29th, 2024 by Consumer Court

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