Complaints Regarding Cyber Crime

the complaint about learnnearn company

Name of Complainant durai kearnath
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..they texted me ..and they send link daily after several days ,u are not attending the class so we have rising a case oppose u .you have to pay 7070/ and they started threatening me the complaint about learnnearn company was last modified: January 24th, 2024 by Consumer […]

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Personal data publish in whatsapp

Name of Complainant Tushar Dhaybar
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

Loan amount allready paid Harishment to me and my family and contact number Personal data publish in whatsapp was last modified: January 24th, 2024 by Consumer Court

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Tap money app

Name of Complainant G.Shasidhar naidu
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We have taken loan in Tap Money on 3/01/24. from AMP CREDIT APP.We are trying to repay the loan amount but they are showing error in repayment continuously.They are daily increasing the overdue amount.please do needful Tap money app was last modified: January 23rd, 2024 by Consumer Court

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Shreeya enterprises credited amount to my account without my permission

Name of Complainant Velmurugan
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

January 23 2024 i have received 1920 rs in my kvb account in the name of shreeya enterprises i have not know how that amount credited pls placed the complaints they are scam company Shreeya enterprises credited amount to my account without my permission was last modified: January 23rd, 2024 by Consumer Court

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Scam

Name of Complainant Rithick
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am seeing part time job on online and suntek company as contact me directly and they got signature from me to start the work and I am finish the given job and they said the work no 90 %accuracy so u have to pay fine and cancel the agreement they said and I am […]

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Orchid cash fox fund

Name of Complainant Mohanavalli
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually i didn’t applied any loan from application but when i have received an link i just clicked it’s automatically without my permission they credited me 2950 also when the same time i raised a dispute on the email of help they didn’t even replied also last 4 days there are harrassing me and sharing […]

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Online Money Scam PKR 19800

Name of Complainant Shahid Ali
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a payment of Rs 19800 on 19th January 2024 and i could not fill deposit form coz it was crashed. Later on i called agent and tell him the whole story they kept telling me that we have forwarded your request to finance team later on they told me credit has been done […]

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Online Scam

Name of Complainant Harsha P Pradeep
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an amount of 2400 through NEFT from Satnam Transport. I don’t know who this is and where did they got my account number from, this is very risky. Online Scam was last modified: January 23rd, 2024 by Consumer Court

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