Complaints Regarding Cyber Crime

Cash box line of credit

Posted on by Consumer Court
Name of Complainant Tejas shah
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

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 […]

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Black mailing

Posted on by Consumer Court
Name of Complainant Bharath 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

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 […]

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Black mail from wind mill money

Posted on by Consumer Court
Name of Complainant Abishek
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

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, […]

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Amount came from unknown account

Posted on by Consumer Court
Name of Complainant Nithish Kumar
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 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

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Amazon online jobs

Posted on by Consumer Court
Name of Complainant Nadia
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 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 […]

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பண மோசடி

Posted on by Consumer Court
Name of Complainant Ramesh Kumar
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
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

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Work from home based scam

Posted on by Consumer Court
Name of Complainant Jetha Ram
Date of ComplaintDecember 28, 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. 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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Unwanted credit of money

Posted on by Consumer Court
Name of Complainant Shrey Gupta
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got credited with Rs 2100 from Gaanvika Enterprises and Rs 2100 from Sanjana Enterprises today. When I looked them up online they are fraudulent loan applications. I did not consent for this loan and have not signed any loan agreement. Unwanted credit of money was last modified: December 28th, 2023 by Consumer Court

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