Complaints Regarding Cyber Crime

Learn and earn blackmailing for money

Posted on by Consumer Court
Name of Complainant Hari Murali
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for job online. Then I found learn and earn. I applied and a lady contacted me in WhatsApp nd told me there are many courses and I’ve to pay only after earning. They provided upwprk and other freelance software links. I didn’t got any money. Then they providedive class links. I was […]

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Kartha loan Fraud harassment

Posted on by Consumer Court
Name of Complainant Jeevan
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In 31-12-2023 while playing game I saw advertisement as take loan Due to requirements i opened Entered my details like adhar, PAn, photo , account details, reference number of Father, friend numbers. After entered it’s showing only credit limit of loan only ..it’s not loan giving app..then I camed back…same day Night some one sent […]

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I have not taken any loan but they are harassing and threatening

Posted on by Consumer Court
Name of Complainant Vivek B
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are threatening me with the what’s app messages in the name of “Indian Loan Association”. Official important warning❗️Please deal with it immediately❗: Your behavior has already constituted loan fraud❗, and the platform can take compulsory measures in accordance with the law❗️ The platform’s local door-to-door collection personnel will contact your emergency contact. You need […]

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I have checked only the eligibility of loan and not confirmed for payment

Posted on by Consumer Court
Name of Complainant Samuvel F
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just checked the eligibility but amount has been credited to my account without my knowledge. And asking me to repay with huge interest. I have checked only the eligibility of loan and not confirmed for payment was last modified: January 9th, 2024 by Consumer Court

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Home base fraud job

Posted on by Consumer Court
Name of Complainant Subhajit biswas
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is this scam called work from home. In starting you will send the link of the video in 3 steps through WhatsApp and you will be asked to open the link and watch the video for 10 seconds and send back a screenshot. To complete this task they will transfer Rs 150 to your […]

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HARASSING AND BLACKMAILING

Posted on by Consumer Court
Name of Complainant KRISHNAKUMAR
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from Budget Tree in a emergency medical situation for the period of 7days. As per the representatives harassment I extended the period regularly three times (Rs1225 × 3) And today again calling and harassing me for loan extension payment, then I have paid extension amount. After receiving the amount start […]

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Getting threatening messages for loan repayment

Posted on by Consumer Court
Name of Complainant Tirthankar Jana
Date of ComplaintJanuary 9, 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 this company but am getting threatening messages. Getting threatening messages for loan repayment was last modified: January 9th, 2024 by Consumer Court

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Fraud msg

Posted on by Consumer Court
Name of Complainant Rohan
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, this is Ms. Ragini from team of Promotion Department in Google Marketing India CORP. We are inviting you to be part of our events by rating the restaurants on Google. We will giving you 150rs initially and you can earn more than 5000rs a day. Reply YES if you are interested. Thank you! Fraud […]

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