Complaints Regarding Cyber Crime

Google Map Review Scam / Google Coin Map-888 review Scam

Name of Complainant Mohit Aggrawal
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First these scammers contacted me on WhatsApp citing I’ll be paid for writing Google map reviews and then they gave the contact details of the receptionist named Shivani agrawal on telegram who is responsible for disbursing the salary (Tasks). They paid for some activities. But among those tasks, task- 6, 9, 15 are prepaid tasks. […]

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Flipcart/Jeeves took my LED as part of insurance rapier now they are not returning its being 5month

Name of Complainant Monalisa Nayak/Manash ranjan Nayak
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchaged a LED from Flipcart and they offered to take Jeeves extended warranty,August 2023 i found back sport in screen and when i called they took around month to take my compliant after several followup they used tell me (2-3 days our technician will visit)and they took my LED on SEPptmber as their technician […]

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Fallen Victim Of Online Money Scam

Name of Complainant N K Mishra
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have sent my complaint to PM Modi and all concerned authorities of Central and State government. My name is Nand Kishore Mishra, presently living in Diva, Dist Thane Maharashtra. I have my bank account in ICICI bank, Sir, I have become a victim of online fishing and money scam on Telegram social media platform […]

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Fake Loan Imposed by Transactree Technology Private Limited.

Name of Complainant Jagpal
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir It has come to my attention that the company named Transactree Technologies Private Limited company has opened counterfeit loan account without my knowledge. This firm has assigned an entry of 3000 rupees of sanctioned amount on my CIBIL report. Till date I had never came across any of the representative from this company, […]

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Fake call asking to submit documents for mudra loan

Name of Complainant R Choudhary
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received call from unknown number starting with 9007117791 asking me to provide documents to fast process the mudra loan which i haven’t applied for Fake call asking to submit documents for mudra loan was last modified: January 4th, 2024 by Consumer Court

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Fake Application Cash Box – Line of Credit

Name of Complainant Manogaran K
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir/Madam, I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just install the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I not been apply any loan. But the loan app automatic transfer amount of […]

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Ecom global online

Name of Complainant Kenneth
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is scammer ,It deals with people registering online with a deposit of 11 dollars then they give you tasks to complete on there website, after completing tasks your account increased every day when you complete tasks, but you request withdraw they say deposit another money to apennines withdraw function, at the end they […]

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Facebook message se Mera ko Bolta Hai Ke maini tire wife kay sath sex kiya hai

Name of Complainant kiran kumar saud
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

dar sar/maidam mera name kiran hai mera age 30 yers huwa hi maini sadi kiya huwa 9 sal ho chuka hai aaj 04/01/2024 ka night 6;oopm/6;30 me mere ko Facebook id shretri ko chhora shretri name se mere ko massage aata hai aaur bolta hai maini tumari wife ke sath sex kiya hai bol ke […]

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