Complaints Regarding Cyber Crime

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

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

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

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

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

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

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)

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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Not getting payout by the company

Name of Complainant Ajith
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 submitted my work as per company standards, 1200 forms , now they r saying that the submission is not under the company requirements so I need to pay admin charges of 3900, In a case MS legal advocate of this company, (Sneha gupta),sweety patil has orders client to pay the fee n clear […]

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NDXP ITS FRAUD LOAN COMPANY

Name of Complainant Prakash sangilimuthu
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 haven’t taken any loan till now , but no where ndxp says I’ve delayed a payment , and this affects my cibil score Fake loans was effective in my cibil report. NDXP ITS FRAUD LOAN COMPANY was last modified: January 5th, 2024 by Consumer Court

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Money fraud on telegram by Merchant welfare task

Name of Complainant Banti Kumar Verma
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

A lady contact me on whatsApp for earning money online by review n like of products. I accept n start work but after this they joined me telegram n give me merchant welfare task on 20/11/2023. Total task on this day is 3 and return me my invest amount with profit. After this next day […]

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