Complaints Regarding Cyber Crime

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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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 Fraud by inovertrick hiring services . https://dataempodia.co.in/

Posted on by Consumer Court
Name of Complainant Shubham Kumar
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

*INOVERTRICK HIRING SERVICES* Address – 23, Vinoba Kunj, Sector-24, Rohini, Delhi – 110085. Work On Mobile 📲 / Laptop 💻 / PC 🖥 > Part / Full Time Work > Less Work / Fixed Earning > No Initial Investment Required > Nature Of Work: Business Digital Card typing work > Process Type: Online > Payout: […]

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Me apna amount pay kr chuka hu but abhi closed nahi he

Posted on by Consumer Court
Name of Complainant Harish kumar
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

Me apna amount pay kr chuka hu But abhi bhi closed nahi kiya he meri cibill bil kul doun kr rakhi he 500 rs ke 3602 ek bar kiye 500 ekl bar kiye but closed nahi kya Muje roz call krte he ki me tumhe jell kra dunga FIR ker denge Me apna amount pay […]

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I’ve order a shoe rack from the name of Shopperszome.co.in and they send me nothing …and just a empty box

Posted on by Consumer Court
Name of Complainant Mansi Yadav
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’ve order a shoe Rack from the name of Shopperszone.co.in and they send me empty box I’ve order a shoe rack from the name of Shopperszome.co.in and they send me nothing …and just a empty box was last modified: January 30th, 2024 by Consumer Court

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Fraud data entry job

Posted on by Consumer Court
Name of Complainant Preetham
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

A person messaged me for data entry job. He say send your documents like adhar card, signature and email ID, passport size photo then i send these documents after he not reply 😭 but say he saying I’m posted FIR on you.he want to pay 4100rs otherwise come Mumbai court so please 🙏 help me […]

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It’s about the fraud data entry job

Posted on by Consumer Court
Name of Complainant Kubra
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

1st I got the call from the assistant and asked me to join free the work will b give (500 form in 5 days ) if not completed in the given time they can take the legal actions ..I had completed my work ..even though I got legal notice in my gmail and warned me […]

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Invested 14k in the app (mall)

Posted on by Consumer Court
Name of Complainant Kubra
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

On 22nd January I got the message from a certain number (+63985 325 6701)…he insisted me to do this job and asked me to share my details ..he said there was no investment and was guiding me ..he made my account in some mall app in chrome and said that the further guidance vl b […]

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