Complaints Regarding Cyber Crime

Online Data entry job fraud by Novex Marketing Pvt Ltd

Posted on by Consumer Court
Name of Complainant Supriya S
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 19th November 2023, I had joined for an online Data entry Job at Novex Marketing private limited. The information they provided in their website were so convincing, hence I thought that this would be a genuine company and joined them by paying an amount of 19900 of plan 2 on 19/11/2023, with the promising […]

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Money scam

Posted on by Consumer Court
Name of Complainant Wymination
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to inform you that a website name directwin.in is doing money scam with many people’s they has a game inside the website in which we need to predict the colour and invest the money but when we win the game and goes to withdraw they say recharge your wallet with minimum 200 rs […]

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Mental harassment and Harassment of Family Members

Posted on by Consumer Court
Name of Complainant Pratik Nileshbhai Patel
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from paytm postpaid i.e Aditya Birla Capital Ltd. Due to my financial instability i am unable to pay off my dues and recovery agents are using abusive language with me and also he hacked my phone and got all my family members contact details which i haven’t shared at any […]

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Lotus 365 fraud

Posted on by Consumer Court
Name of Complainant Tubai halder
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine 2 din me lotus 365 site me diye huye bank details me paisa deposit kiya hai lekin abibhi deposit nahi hua hai transaction dikha raha hai amount not recive customer care me msg kiya to wo log bol raha hai ki wallet pe msg karo Lekin esa koi option hai nahi.. lotus 365 pura […]

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Karta loan fraud fake call harassment messages

Posted on by Consumer Court
Name of Complainant Vikramjeet singh
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are continuously messaging me on whats and giving scam calls from international numbers. I haven’t taken anything from them they are trying to blackmail me for money they are messaging me they will reach out to my contact and viral my image please help me out and shut down these apps and get these […]

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Fraud for 65000 for online bitcoin

Posted on by Consumer Court
Name of Complainant Haresh panchal
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have transferred money for 65000 above he is not given to back the money with profits Fraud for 65000 for online bitcoin was last modified: December 29th, 2023 by Consumer Court

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Harassment calls

Posted on by Consumer Court
Name of Complainant Ansuman
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir I have get a loan from handycash 3000 they should gave me time for one week it’s not complet one week they should started threting me one guy message me and told I will send your nacked photo to your family members kindly strictly action on this Harassment calls was last modified: December […]

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Handy cash loan fraud

Posted on by Consumer Court
Name of Complainant Gautam Sharma
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid all my loan on this app but they are asking again of money telling that if you don’t transfer they will Call my family members asking about money. Handy cash loan fraud was last modified: December 29th, 2023 by Consumer Court

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Getting WhatsApp messages from international numbers.

Posted on by Consumer Court
Name of Complainant Anshuman Mishra
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Past few months I’m frequently getting messages from international numbers I don’t know why I feel really unsafe because it’s happening every month. I request you people to please look into this matter. Getting WhatsApp messages from international numbers. was last modified: December 29th, 2023 by Consumer Court

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