Complaints Regarding Cyber Crime

Credit Amount without my permission

Posted on by Consumer Court
Name of Complainant Laveesh Arora
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

On 30 December 2023 ( Today ), I have just opened the app ( Windmill Money ) and just checking my credit limit by giving kyc details after that they showed me some amount but I didn’t applied or borrow and they have credited to my account and the repayment amount is showing with interest. […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Sneha Santra
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 saw a promotion post of Our Big Actors Anuska sharma mam, She Told that Ruchi bhalla is her very close friend and anuska mam invest to Ruchi bhalla to make her money 10X. Then I Joined Ruchi Bhalla’s Telegram Channel and Message Her. After that Ruchi bhalla Said Me To Invest 10000 and Send […]

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Cash rupee

Posted on by Consumer Court
Name of Complainant Pavan
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

Sir i have taken loan amount of 2000 rupees from cash rupee app my due date has arrived i have to make a payment but there was no app in the app store what i have to do i m ready for payment they are sending messages since 3days please help me what i have […]

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Blaze Network Fraud

Posted on by Consumer Court
Name of Complainant Jayeeta Banerjee
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 Jayeeta. Work from home ke liye message aya tha. Data entry ke liye. 410 form bharne ke liye bola Gaya tha. Sare form bharne ke bad bhi ye bol rhe hai ki 90% accuracy nhi hai. Mujhe pata hai ki 99% accuracy hoga hi hoga. Phir v company ke log nhi pH kiye. […]

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Blackmailing and demanding money

Posted on by Consumer Court
Name of Complainant R Chaitanya
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, I am a student who was looking for a part time job . I came across learn and earn through WhatsApp , they gave me the details hurried me for registration I even asked if there is any registration fee but they said no . Now they are telling me to pay 7079 immediately […]

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Bajaj finance recovery agents using vulgar words

Posted on by Consumer Court
Name of Complainant Aditya
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 getting harassment calls from Bajaj finance recovery agents and using vulgar words. But I have never taken loan or money from these people. A person named umesh has taken money from Bajaj and has given my phone number as reference without my consent or written consent. Kindly take action on Bajaj finance immediately. […]

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World wide data service

Posted on by Consumer Court
Name of Complainant Ullas
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 am a student in Bangalore 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 aadhar card, photo, signature photo as they ask i provide it And then they created a account in my […]

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Work from home scam

Posted on by Consumer Court
Name of Complainant Hariprasad C A
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

There is this scam called work from home. It all starts with paying money to like some reels. Later on it goes to crypto currency platform where people will asked to pay 1000rs initially which earns the profit of 300rs. Next they will tell its a group task where you need to pay 2 to […]

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Withdrawal is pending from last 10 days

Posted on by Consumer Court
Name of Complainant Dipika Tripathy
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

MistlyWork from home fraud job. This company WhatsApp me to join in telegram, after successful registration with telegram they said if you like one video will get 20 Rupees, there are 20 taskes per day , 3rd task was the prepaid task , they said if you invest 1000 will get 1300 upto high value […]

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