Complaints Regarding Cyber Crime

Digital Financial Fraud

Posted on by Consumer Court
Name of Complainant Nagaraj
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, Initially they will ask for part job and if we say yes, then they will explain about data task after completing the tasks they will give 30rs per task when it’s cross the 6th or 7th task they will start asking for deposit the money taking the name of invesco investment. If we Google […]

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Cyber crime through WhatsApp and Telegram

Posted on by Consumer Court
Name of Complainant Pooja Gupta
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A whatsapp msg was there for the job which is to rate and comment on hotel and restaurants.and you will get 50each.after that they asked to submit 5000 for welfare task. Now they r asking to submit 28k. I denied and ask for my 5000 money refund but they refuse to do so. Cyber crime […]

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COMPLAINT REGARDING CHAIRIDSPL PERRONAL LOAN

Posted on by Consumer Court
Name of Complainant KULWANT SINGH
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am kulwant Singh. I just downloaded your app but i didn’t take any kind of loan from you but in my cibil list it shows that i take loan from you it impact my transactions adversely. I request you to please remove this from my cibil score list. I will be very grateful to […]

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Complaint against fraud app harassment

Posted on by Consumer Court
Name of Complainant Meenal Saini
Date of ComplaintDecember 31, 2023
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. different fake numbers are calling me and saying to do repayment with abusive languages. they are also blackmaling me with morphed photos of m e and have access my full contact list. I just downloaded the app and they have acces my adhar card, pan card, and all my contact […]

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Cashbox Loan app

Posted on by Consumer Court
Name of Complainant Vivek kumar
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just exploring the loan app but suddenly they credited the money into my bank account and now they are asking for about double repayment which as a student is impossible for me. Please sir help me with this as If they will contact my parents regarding this loan it will surely destroy my […]

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WORLDWIDE DATA SERVICE

Posted on by Consumer Court
Name of Complainant NISHANT
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a student in jaipur i have searching for a job in online on that time world wide data service company send message in WhatsApp I saw it Then asked me to give information about voter id, photo, signature photo as they ask i provide it And then they created a account in my […]

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Work from home fraud (telegram and Whatsapp)

Posted on by Consumer Court
Name of Complainant N C Chaithra
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially they had asked to watch and like some sharechat videos and then taken through some prepayed tasks. Each tasks contained involved in paying amount. That amount they were taking for bitcoins like BTC atc. and the profit was either withdrawable or can be continued with next task. Like this users are stuck in the […]

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Today I had downloaded the AMP credit personal loan app looking for loan and gave my details but haven’t applied for any loan and around 3pm 2400 rs got credited to my account by gaanvika enterprises. Which I later founded was a fraudulent application. Sir please look into the issue and lodge complaint against these apps. Thank you

Posted on by Consumer Court
Name of Complainant Sanjeev
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I had downloaded the AMP credit personal loan app looking for loan and gave my details but haven’t applied for any loan and around 3pm 2400 rs got credited to my account by gaanvika enterprises. Which I later founded was a fraudulent application. Sir please look into the issue and lodge complaint against these […]

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