Complaints Regarding Cyber Crime

Typing work

Posted on by Consumer Court
Name of Complainant Vindhya
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contact me and send me the work details in that the work is type work and they they’ll pay after checking it they check it and send me the project was 42000 you earned and the person give another number and said accounts department he ask me to pay conversion fee and bank international […]

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Threatening or blackmailing by showing case number

Posted on by Consumer Court
Name of Complainant Sandhya Gummadi
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In the name fake online job website called Rewind backups offered a job for form filling job and after doing few came to know that this is fake as they are assignment non related work and forms which we cannot type properly. So that they can money for not completing the work they alloted in […]

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Threat messages from Karta loan

Posted on by Consumer Court
Name of Complainant Sumanth
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just checked eligibility on loan app by submitting documents and the loan application got rejected, next day 24/01/2024 I received money of 2100 without my approval. I didn’t understand from where I received also as it was a NEFT transaction. From next day they are continuously calling and asking me to pay 3500 […]

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The Product is not what it is expected

Posted on by Consumer Court
Name of Complainant Rajat bishnoi
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I has ordered a shoe rack Which was shown as a tack of glass but it was a bad plastic material The Product is not what it is expected was last modified: January 30th, 2024 by Consumer Court

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Telegram part time job fraud .They ask you to invest money and never return your money

Posted on by Consumer Court
Name of Complainant Maithri AP
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram there is a magic advertising named company.pnay that offers you to provide job but after you join.Tgey ask you to invest some money promising the caskback.Though I invested the money I haven’t received any cash back. Nearly 20 lakhs of my money they swallowed. Please help me get my hard earned money Telegram […]

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Sent money in my account i returned now blackmailing me for more money by sharing my picture

Posted on by Consumer Court
Name of Complainant Muskan
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i downloaded orchid app for instant cash and just entered by details but did not approve the final step. the orchid app still transferred 7080rs in my account through transaction id-52466115-NEFT/AUBL/N018242170332011/CLOTHS HUT. i received a call from number +923444314837 asking for the amount of 12000rs. i denied as i didnt not accept the offer for […]

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Online task n pay scam

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I was contacted through whatsapp from the number +91 87223 56858 said to be from XtremeUX Digital Private Limited saying to complete 3 google tasks for payment of 50rs per task and was then asked to contact their receptionist having telegram I’d @Ansuya2024 who asked me to register on https://globalindia-aqc.pages.dev/#/ and then I was […]

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Online fraud transaction via phone pay

Posted on by Consumer Court
Name of Complainant Sunita Sachin Khamborkar
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, There was an unauthorized transections on 27 January via phone pay The credited amount is in the ICICI (IFSC CODE: ICIC0DC0099). These unauthorized transactions were happed between 2:10-2: 34 PM.. Therefore, I am requesting you to please freeze the payee bank account no.0103SL00IPAY and with customer reference no.of 402789209078 which are linked to […]

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Online loan scam

Posted on by Consumer Court
Name of Complainant Priya KS
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

25 January i was came to know about this loan app through facebook ad. I just gave the details of mine. But I did not apply for any loan amount. Today morning (29-01-2024) they credited an amount of RS.2100 to my bank account and asking me to repay the amount of RS.3600 within 7 days. […]

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