Complaints Regarding Cyber Crime

Loan Message

Name of Complainant Hardik Acharya
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take any type of loan from navi but still navi send me message that your loan payment pending… Please stop this type of irritating message Loan Message was last modified: December 27th, 2023 by Consumer Court

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Fraud Learn and earn online work from home jobs in Surat Gujarat

Name of Complainant Uma
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is uma i have some financial issues in my home .iam think help my husband money problem,so iam waiting job.one day i receive learn and earn company work from home massage in my WhatsApp.so,iam prefer this job because I need job. ilam also chat but she fraud me first two she tell sweet […]

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Forex trading

Name of Complainant Ivan
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She made me to deposit R1000 into my Luno account and I had to buy Sol for a R1000 and from there I had to send all the money to this wallet “ALqeWpaStMptRExcFbBX72apPz61mwStyAmVxA5Pmcgf” after 48 hrs I was informed my profit is R23 000 and because of the sudden rise in bitcoin I have to […]

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fraud matrimony site – Swaroop Vivah Sanstha

Name of Complainant Tejas S
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An incident occurred involving an employee from Swaroop Vivah Sanstha http://swaroopvivah.in who shared an image and biodata of a girl without including any contact information. The origin of the image raises suspicions that it might have been generated using AI. The girl appeared attractive, and subsequently, the employee requested my information to forward to their […]

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Sir I am invest in coin switch Tokyo 10000 they tell your account frozen so task repair ask 39434 so do anything he is a fraud company

Name of Complainant Varinder kumar
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am invest in coin switch Tokyo 10000 they tell your account frozen so task repair ask 39434 rs so do anything he is a fraud company Sir I am invest in coin switch Tokyo 10000 they tell your account frozen so task repair ask 39434 so do anything he is a fraud company […]

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Demanding money

Name of Complainant Pranith
Date of ComplaintDecember 27, 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 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 to […]

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Rupee rapid fraud messages.

Name of Complainant Bhargav
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

today morning i got the msg on whattsapp as overdue Amount pending if wrongly amt credited in my account am ready to refund but while downloading app its showing only repay amt other details is missing , My request yo to please help me on this case Rupee rapid fraud messages. was last modified: December […]

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Even though I have not taken a loan, I am getting overdraft fees. Enter the loan amount.

Name of Complainant Pratap chanpa
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not received any loan but I am getting a massage on WhatsApp with a loan burden or pay the loan otherwise we will take police on you house no loan amount has been credited in my bank account it is your name RupeeRapid Even though I have not taken a loan, I am […]

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Ebay flagship store online job money invested but not returning amount and asking extra amount

Name of Complainant Shakthi
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Started as online parttime job but they are asking to finish task for that we need to invest amounts and again asking amount for returning my money.. Ebay flagship store online job money invested but not returning amount and asking extra amount was last modified: December 27th, 2023 by Consumer Court

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