Complaints Regarding Cyber Crime

Special loan fraud app

Posted on by Consumer Court
Name of Complainant Pravin M
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had just checked my eligibility on the loan which was minimal amount, so I logged out and uninstalled the special loan app. Then I got some amount of rs 2100/- thrice in my account was unable to find the source. Today I received called from different people asking for the amount, if not paid […]

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Scam in Telegram Task using coin switch

Posted on by Consumer Court
Name of Complainant Kumar
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received msg from Through Whatsapp +880 1906-708311 They said that their company needs a big team of online workers to participate in doing reviews and ratings of 5 star on google maps for our restaurant’s pages and get paid and this helps them to become famous, on social media which increases their sales and making […]

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Review task scam telegram fraud

Posted on by Consumer Court
Name of Complainant ankit upadhayay
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

there is a fraud going on in the name of giveing reviews to the hotels and then they ask to do some prepaid task where you have to give some amount of money like 3000 and you get 40% of that 4300. i have lost almost i lakh Rs. they first give you money to […]

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Post pe credit card company is cheating people on the name of giving credit cards with higher limit

Posted on by Consumer Court
Name of Complainant Jagdishkumar Solanki
Date of ComplaintJanuary 5, 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 credit card in Post pe credit card company and they have approved a limit of 1,50,000 Rs. Then they asked me to pay card activation fees Rs. 770.00 After paying this activation fees they sait that your limit is more than 1,00,000 so you have to pay the insurance charges […]

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Pan card not receive

Posted on by Consumer Court
Name of Complainant Aditya Rathod
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Enke app par hamne 50 rs pay Kiya the par abhi tak pan card nahi mila hai . Enhone bataya ki 2-3 ghante me pan card number mil jayega par 1-2 weeks hogaye abhi tak kuch update nahi diya. Pan card not receive was last modified: January 5th, 2024 by Consumer Court

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Online Lending App Harassment

Posted on by Consumer Court
Name of Complainant Alias Complainant
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan, I always pay them on time but even if you pay them on time, they still harass me. Now. I was not able to pay my loan on time due to lack of fund. I really don’t have money to pay them. They keep calling and sending me messages in […]

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Online Job Cyber Crime

Posted on by Consumer Court
Name of Complainant Santanu Singha Roy
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For all who they contact please get away immediately. I joined on a Google review platform and got paid 150 rupees 3-4 times. Then they started to push for Bitcoin investment. I deposited money to the bank accounts they said. The initial low end tasks were completed. I tried with 5000 and then they asked […]

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Online fraud via cash box application

Posted on by Consumer Court
Name of Complainant Danish Kumar
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Play Store has a application name cash box for availability of personal loan i just and that application but not apply for any personal loan they send me 2100 hundred and showing loan of 3500 Online fraud via cash box application was last modified: January 5th, 2024 by Consumer Court

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Online fraud and threats

Posted on by Consumer Court
Name of Complainant Sambhavi
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These companie blaze network mumbai gave me data entry job and said they want 90%data accuracy and when I submitted the work they said I didn’t do my work and there was not 90% accuracy and they send me legal notice on the basis of a false agreement where I didn’t sign personally and they […]

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OLA (VIP PESOHERE)

Posted on by Consumer Court
Name of Complainant Rodelyn R BRAZIL
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just now I received a text from unknow number reminding to pay a loan amounting 5,500.00 and due date today, And according to the text I need to pay at 11:00Am. I don’t any loan from their app and iI don’t received any single send money from them, the worsed they harrasted me including my […]

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