Getting OTP from Lazy Pay Website

Name of Complainant Vinod Kumar
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today around 4pm, I have received 1 sms from LAZYPAY. SMS had 6 digit OTP. I don’t know what is LAZYPAY and how or why did I receive these sms. It seems as if someone has tried to check my credit score or awail a loan using my mobile number. This is possible if my […]

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Galworn website scam

Name of Complainant Satyak kasturi
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have order summer auteurs causal pants from the website cost of 899rs but i have received 4shirts unrelated to what i have ordered Galworn website scam was last modified: October 29th, 2023 by Consumer Court

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Freeze My Money

Name of Complainant Shadab Hussain
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

tradecoim.com cheated me, withheld my money, now it is asking for more money, then this money will be withdrawn Freeze My Money was last modified: October 29th, 2023 by Consumer Court

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Freelance work fraud

Name of Complainant Veeresh
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few mins back I got a WhatsApp text from unknown number (+84326129747), saying that she was Priya and she had a freelance job for me this was her exact words. “We help Hotels And Restaurants to gain visibility and increase their rating at Google. Your work is to give the restaurant a 5-star rate at […]

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Fraudsters calling they want the apt for rent getting our contact from Housing.com

Name of Complainant Bisani
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

We too got a call from Captain Akshay who got my father’s number from housing.com . He said shifting from Hyderabad to Bangalore. He asked for pictures when I said At present it’s not available. He said I liked the location so will pay you advance. His captain Ravi then called saying open your Google […]

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Fraudster in online shopping site – Eazyshope. Com

Name of Complainant Retheesh R
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered mop on online on 29 Oct 23. Amount paid by upi. Order id attached. No order summary recd. Fraudster in online shopping site – Eazyshope. Com was last modified: October 29th, 2023 by Consumer Court

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Fraud website https://www.thegalaxyfashion.com/

Name of Complainant William Johns
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered Cargo pants and received two old torn jeans, Fraud website https://www.thegalaxyfashion.com/ was last modified: October 29th, 2023 by Consumer Court

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Fraud Transcation

Name of Complainant Seema Amol Waghmare
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

With reference to above cited subject, Cyber Police Station, Dharashiv is investigating into a case vide NCCR Portal Ak.NO. 31910230060004 /2023. In our investigation The Complainant received a link on his mobile number 9604597114. When he touched the said link, Rs.58760 was deducted from his account through UPI. So give information on following points. S […]

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Fraud products

Name of Complainant Naresh Kumar
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had ordered 2 cargo pent at price 899₹ on 23 Oct 23 from clickcotton.in Today I have received one old jeans in packing on 29 Oct 23.. I saw the website on Instagram and order it. Fraud of sending old pant at place of two cargo pant from clickcotton.in online site for clothing was […]

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Fraud online loan centre

Name of Complainant Borugadda chaitanya Kumari
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve applied for a loan through online & they asked me to pay the processing fee of 1999 & I’ve paid 1999 at the first & they asked to pay 4998 to credit the loan amount in my account & they also said the money I paid will be refunded but later they aren’t responding […]

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