Complaints Regarding Cyber Crime

Forcing to pay the amount for their subscription

Posted on by Consumer Court
Name of Complainant Faiz khan
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from Learn N Earn platform and they explained about free courses with free registration. For the registration process they asked Aadhaar card, selfie and digital signature for registration. Even registration was done by them. Today (Jan 25, 2024), I got a mail to pay fee for courses of 7079/-. After that, […]

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Fake recovery messages

Posted on by Consumer Court
Name of Complainant Dhanashri Deokar
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting fake messages to repay loan or they will leak my data Fake recovery messages was last modified: January 25th, 2024 by Consumer Court

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Fake Laon

Posted on by Consumer Court
Name of Complainant Samvaran Vaibhav
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any Loan from Transactree Technologies Ltd or Lendbox but it is reflecting in my account – two loans 10000/- & 2500/- Fake Laon was last modified: January 25th, 2024 by Consumer Court

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Data entry job scam they are threandung to pay

Posted on by Consumer Court
Name of Complainant Nisha
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Data entry job scam there are scared me to pay amount they are telling to fill 700 form within 6 days Data entry job scam they are threandung to pay was last modified: January 25th, 2024 by Consumer Court

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Cyber Crime loan fraud

Posted on by Consumer Court
Name of Complainant Rudra Pratap Singh
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t applied for any loan.. but the amount 2100 has been credited in my account on 18-Jan-2024 and they has been harrassing me to pay 3500 from 25-Jan-2024.. Every day the amount was increasing.. they are blackmailing me in WhatsApp by sending photos by morphing with my photograph..They are telling that they’ll send that […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant ASWATHY K R
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*WORKENTREE PVT. LTD.* _Plot No. 4-1-1241/5, Sai Sadan Building, Taj Mahal Hotel Lane, King Kotli, District : Hyderabad, Pin 500001, State : Telangana_ 📩https://Workentree.com They told me about the work and i was not ready to sign the agreement then they threatened me to pay the NOC amount which i did..they told me i will […]

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Complain of AVVALDESK

Posted on by Consumer Court
Name of Complainant Neelam
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some numbers are there in Google registered as customer service. For me they pretend to be customer service of Jeevansathi. I called them because my account was banned . I called in this numbers +918485971608 they called be back from another nos. And told be to install AVVALDESK app from Google Play and told they […]

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Cash Wallet

Posted on by Consumer Court
Name of Complainant Insaf Sadik A S
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I have taken credited money from cash wallet app the minimum amount they gave was 3614 but the amount got was 2161. They are saying that they only add 0.1% and 0.2% interest on the amount and they started blackmailing me by sending my morphed images to the reference no I gave to them […]

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Capital rupee fraud loan app

Posted on by Consumer Court
Name of Complainant Justin
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Capital rupee is a fraud loan app, giving loans at very high interest rates and not following rbi guidelines and hiding Brit charges from customers. They harass their clients for repayment and threaten them Capital rupee fraud loan app was last modified: January 25th, 2024 by Consumer Court

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