Complaints Regarding Cyber Crime

Cyber crime

Posted on by Consumer Court
Name of Complainant Sumit
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

when I was searching online jobs, i got a message from Radhika Agarwal (quiker) stating that she is from starline enterprieses, and there is a work of typing of 220 pages which should be done within 5 days. after 5 days i got message stating that ” legal intimation email of rescinding the agreement case” […]

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data entry scam

Posted on by Consumer Court
Name of Complainant Udayasree
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have applied for a part time job from click india and i got a call regarding to submit details and i did submit the details. later as i thought that it may be a fraud due to there is no number on the agreement form so i did not do the work . later […]

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Easy Money Loan app fraud.

Posted on by Consumer Court
Name of Complainant Thokchom Nandini Devi
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken loan from easy money loan app. But they said to pay 4500 or else they will threaten my reference contact. Please look into this matter and stop them from exploiting poor citizens. Easy Money Loan app fraud. was last modified: January 24th, 2024 by Consumer Court

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Fake calls coming in the name of cyber cell

Posted on by Consumer Court
Name of Complainant Shreya Ghosh
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

2 days back I raised a complaint against simpl on your website about how simpl applied unjustified charges on me and not revoking off and in result I’m not able to make the payment. Today on 24.01.2024 at 2:23 pm an anonymous called called me and introduced him an officer of cyber cell who called […]

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Fraud

Posted on by Consumer Court
Name of Complainant Favour Azeez
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came across this app where they claimed to be online trader and I was asked to register with 3000naira which I did on the third day the orders started escalating to huge amounts where I had to borrow money to keep up with the orders in order to withdraw my money Fraud was last […]

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Fraud demand

Posted on by Consumer Court
Name of Complainant Nisarga M
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Intimation letter Informs you that GLOBAL ENTERPRISES Company has filed a case under the SECTION of 73-74-75 of INDIAN contract ACT 1872 for contract breach against you as under law that mention on THE AGREEMENT that if you have not SUCCEEDED ON YOUR JOB Then YOU HAVE TO PAY THE PENALTY AMOUNT. Remedies for […]

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Fraud Calls for loan repayment from Circle loan and Flash Loan

Posted on by Consumer Court
Name of Complainant Aman Ranjan
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The two companies circle loan and Flash Loan app fraudes is calling for repayment & Use bad language and sent me bad image and call my family members and use bad language Fraud Calls for loan repayment from Circle loan and Flash Loan was last modified: January 24th, 2024 by Consumer Court

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harassment from Karta Loan

Posted on by Consumer Court
Name of Complainant Sachin
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had installed the AMP Credit loan app on my mobile and they showed me various options of availing a loan of up to Rs. 3500/-. After that I haven’t applied for any loan through the various options shown in the AMP Credit APP, but the amount Rs. 2100/- was been credited in my account […]

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ONLINE WORK FROM HOME JOBS (DATA ENTRY)

Posted on by Consumer Court
Name of Complainant ANANTHESHWER MALATHKER
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A week back i have taken up this work and got contacted with a girl named Sneha(8933905773,8093046588). First they didn’t take any registration fee after submitting some forms they block ur I’d and they will ask fee for reactivation 4000, then after that they if u submit blank form they will ask to pay 8000 […]

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