| Name of Complainant | Manu Chandu |
| Date of Complaint | December 29, 2023 |
| Name(s) of companies complained against | Swift Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have received Rs. 2500 in my account on 21st Dec’23. I am not sure why the amount was credited and contacted my bank and they don’t have any clue. After 5 days some one from swift rupee called me and asked me to pay Rs. 4300. He is threatening me and abusing me saying […]
Read More...| Name of Complainant | SHRAVAN KUMAR JHA |
| Date of Complaint | December 29, 2023 |
| Name(s) of companies complained against | EARCPL |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir / Madam , Today when i have applied for Home loan then i came to know that there’s cibil score down due to one credit card payment due , whereas i had never applied for any Credit card from EARCPL and not received any card from their end and they are showing as […]
Read More...| Name of Complainant | Selvapriya |
| Date of Complaint | December 29, 2023 |
| Name(s) of companies complained against | Cash box loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This app told they give higher amount of loan.I gave my details to this app .. and at once without my concern and knowledge they neft me 2100 . And they gave 7 days to repay 3500. And very next day they have been sending message for repayment.. they are threatening me … Why they […]
Read More...| Name of Complainant | Tejas shah |
| Date of Complaint | December 29, 2023 |
| Name(s) of companies complained against | Cash box - Line of credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The app called Cash Box line of credit in play store have done a fraud.. They have credited 1680+1680 = 3360 in my account with out my knowledge.. i came to know when i checked my statement.. now they are send suspious link and threatening to pay 5600 in total.. The money has come from […]
Read More...| Name of Complainant | Bharath S |
| Date of Complaint | December 29, 2023 |
| Name(s) of companies complained against | Learn n earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am working in Bangalore and was looking for part time job. So I saw a work from home ad. It was learn n earn website. I asked if it was paid they said no I don’t have to pay any registration fees. Then they asked for my documents and photo. They were hurrying me […]
Read More...| Name of Complainant | Abishek |
| Date of Complaint | December 29, 2023 |
| Name(s) of companies complained against | wind mill money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The loan has been sanctioned without any agreement. Only 2100 has been sanctioned and i was asked to pay 3500 after 7 days even after paying the money they are black mailing with the photos that they will send nude videos to my contacts Black mail from wind mill money was last modified: December 29th, […]
Read More...| Name of Complainant | Nithish Kumar |
| Date of Complaint | December 29, 2023 |
| Name(s) of companies complained against | gaanvika enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have don’t know who is gaanvika enterprises amount have been credited to my account Amount came from unknown account was last modified: December 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Nadia |
| Date of Complaint | December 29, 2023 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I found the website dor online jobs. Rhey said to ask deposit money. I did. The more I made profit the more they ask for money. I paid them amount of R1697 in total. When I wanted to withdraw the money, The whole amount was gone. Amazon online jobs was last modified: December 29th, 2023 […]
Read More...| Name of Complainant | Ramesh Kumar |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | One Central Commerce |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
ஐயா நான் One central commerce என்னும் நிறுவனத்தில் 5140 ரூபாய் இழந்து விட்டேன் தயவு செய்து இந்த தொகையை திரும்ப பெற்று தருமாறு கேட்டுக் கொள்கிறேன் எனது தொலைபேசி எண் (8526762846)… நான் மிகவும் ஏழ்மையான குடும்பத்தைச் சேர்ந்த ஒருவன் தயவு செய்து உதவி செய்யுங்கள்… பண மோசடி was last modified: December 28th, 2023 by Consumer Court
Read More...| Name of Complainant | Jetha Ram |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | bulkser.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is this scam called work from home. In starting you will send the link of the video in 3 steps through WhatsApp and you will be asked to open the link and watch the video for 10 seconds and send back a screenshot. To complete this task they will transfer Rs 150 to your […]
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