Complaints Regarding Cyber Crime

Hello, I am Amazon alliance [flipkart] customer service Anzila Tasney, nice to meet you!

Name of Complainant Deep
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have found a part time job advertisement on Instagram. When I applied, It took me to the whatsapp chats. That person asked me for my personal details and then made me do a task. It was looking okay initially but later he asked me for investing some money to make more money. So, this […]

Read More...

Fraud messages from Bajaj finserv direct

Name of Complainant Dhiren Sapariya
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Everyday i got below message unnecessary- Reminder: BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 499.00. You can pay through this link: https://rzp.io/i/fMZSWiHVm – Razorpay Fraud messages from Bajaj finserv direct was last modified: December 15th, 2023 by Consumer Court

Read More...

Fraud loan app swift rupee

Name of Complainant Ishpreet kaur
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied any loan on such apps…..still getting threat by messages and calls how to help it …plz…. M want to get rid off this Fraud loan app swift rupee was last modified: December 15th, 2023 by Consumer Court

Read More...

got scammed on telegram and whatsapp by NEILIT hotels and reviews

Name of Complainant Meenu goyal
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a massage from HR Ragini on WhatsApp on 12 nov, saying that working in this NIELIT CORP company that works for online profits. The guy messaged me with offer of Part Time Job where I’ll get 50Rs. per each restaurant reviews, and for that i don’t have to pay single rupee. She gave […]

Read More...

Harassment calls by slice

Name of Complainant Palash Kar
Date of ComplaintDecember 15, 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, slice gives students loans just when they turn 18 which is completely illogical. I am 20 now and it’s been 2 years I’m paying the slice payments even if I’m unemployed. I had 15k from them and I paid atleast 8k but their interest rates are so high as I had […]

Read More...

i got message from whatsapp “like if you are free need a job than this message for you” Google reviews task fraud

Name of Complainant Laxman Mahato
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got message from watsapp “like if you are free need a job than this message for you” Google reviews task fraud they told me if you review one you will get 210 rs and they paid that rupees after that they again giving me tasks to do. They took my 35000₹ and they told […]

Read More...

Fraud loan app swift rupee

Name of Complainant Ishpreet kaur
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied any loan on such apps…..still getting threat by messages and calls how to help it …plz…. M want to get rid off this Fraud loan app swift rupee was last modified: December 15th, 2023 by Consumer Court

Read More...

Forcing me to pay money

Name of Complainant Usman Sharief
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m looking for a part time job . I got a message on WhatsApp from learn and earn they told me that it is a free of cost where I can earn money by doing part time job. After a week they called me and asked me to pay money 7079 if I don’t pay […]

Read More...

Fake company called me for interview and asked money and refuse to refund the money

Name of Complainant KAVIYA C
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got the fraud call from company air Asia India ltd.Initially I don’t know anything.I am a College student.They said that interview process of the company.They alloted me the interview and for that they told for document verification to pay ₹3900.Ibpaid ₹3900.I got emails,call letters from them with bank account details which looked like […]

Read More...

Demanding money from learn and earn

Name of Complainant Gangothri
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day i receive a message like part time job .In startling, I asked many times whether I need to pay money. They didn’t tell me any details. They said no fee. Call me after 7 days and pay the money. If not, they are threatening to file a case. I am very scared. Please […]

Read More...