Complaints Regarding Cyber Crime

Online fraud- Om Marriage Bureau

Posted on by Consumer Court
Name of Complainant Satish Bhayje
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’ve also received a call from same marriage bureau. Name is Pallavi Mobile No.72766 75168 attached screenshot for reference Once you register yourself on shaadi.com you’ll receive a call from some lady FROM OM MARRIAGE BUREAU. She will say that ‘SHE HAS RECEIVED YOUR PROFILE FROM A COMMUNITY ON A WHATSAPP GROUP’. THEN WILL SAY […]

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Loan Credit

Posted on by Consumer Court
Name of Complainant Kamlesh wamanakar
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 uploaded documents and without my permission a loan from AMP App is Credited to my account.Now I want to close my loan, please help me Loan Credit was last modified: December 30th, 2023 by Consumer Court

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Karta Loan Fake loan

Posted on by Consumer Court
Name of Complainant Chandrashekhar
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

Karta Loan are messaging everyday on whattsapp and asking for money for the lon which I have not taken. They deposited 2800 asking to pay 4600. Whts the process to block them? Karta Loan Fake loan was last modified: December 30th, 2023 by Consumer Court

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Scam at partime job in upstock

Posted on by Consumer Court
Name of Complainant Aman Sharma
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

1 person scam me they said that there r unstuck agent but they taken my money 5000 in fast they give 200 300 in tha name of partime job but in last they said give 5000 for your project but then Taye as more and more for task even they have nor said to me […]

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Scam with me

Posted on by Consumer Court
Name of Complainant Santosh kumar jha
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

Aise hi mere sath huaa hai ye DDB world wide media online job provider bolke mujhe msg kiya,then same merchant task bolke mujhe fasaya ye ek nahi bahut sare log hai sabke nem mere pas hai maine screen shot leke rakha hai pehle mujhe 5000 pay krne ko bola uske bad second merchant task me […]

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Its about hi rupee, they sent me rs 2100 to my account without any permission and details…..and asking me to repay 3500 in just 7 days otherwise they try harrasing

Posted on by Consumer Court
Name of Complainant Priyam sharma
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

Hi rupee sent me 2100 on dec 30 2023… to my account without any consent and permission….and want rs 3500 in repay in 7 days…that is so worrying……how these companies do frauds with innocent people and there is no action from the cyber department Its about hi rupee, they sent me rs 2100 to my […]

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https://da1as.top

Posted on by Consumer Court
Name of Complainant Qazi Qadeer Ahmed
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 was approached by a person over whatsapp named noor fatima and said she is from edelman company and help people to earn more money. They assigned small tasks and they paid too. Then they assigned a task in which they asked for heavy amount, if i dont pay then the earlier amount wont be […]

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Got money in my account by unknown company named gaanvika enterprises

Posted on by Consumer Court
Name of Complainant Nitanshu sheoran
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 have downloaded an app called gaanvika enterprises and filled my banking information but I didn’t apply for a loan but suddenly I got an amount 2100 transferred in my account and now the application is asking for a repayment of 3500 Got money in my account by unknown company named gaanvika enterprises was last […]

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Gaanvika Enterprises & Sanjana Enterprise Fraud Companies

Posted on by Consumer Court
Name of Complainant Piyush Prajapati
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

28 Dec 2023 I had downloaded the Cash box credit personal loan app looking for loan and gave my details but haven’t applied for any loan and 1800 rs got credited to my account by Gaanvika Enterprises & Sanjana Enterprises. Which I later founded was a fraudulent application. Sir please look into the issue and […]

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