Complaints Regarding Cyber Crime

Slice app using abusing language for recover loan.

Name of Complainant Aamir Khan
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Poonawala fincorp Pvt Ltd (Slice). Calling me by third party. And use volgur language. harassment. Slice app using abusing language for recover loan. was last modified: December 18th, 2023 by Consumer Court

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Money fraud in the name of switch coin money investment

Name of Complainant SOHEB UMAR
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Skexxa Technology private limited link with switch coin money investment fraud of total 46362 rupees Money fraud in the name of switch coin money investment was last modified: December 18th, 2023 by Consumer Court

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Novel book publisher

Name of Complainant Deekshit
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is one member team wio book club she told that company Is government authorised we done payment also she didn’t send the parcel pls file the comaplaint Novel book publisher was last modified: December 18th, 2023 by Consumer Court

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Complaint for money refund

Name of Complainant Ankita
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are a group of scammers who offers a sms marketing job from a FAKE company named Sky World Sms. They will show you their website with the same domain that is TOTALLY FAKE. They reach out you and asks for REGISTRATION FEES of Rs.1200/- for giving the offer letter. Then, they will ask for […]

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Invest on fake Investment site eventually can’t withdraw money

Name of Complainant Nishan
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By 14 Nov,23 I got a part-time job offer on digital marketing. Initially they gave job on rating and reviewing hotels & restaurants. I did it as they required. After that they asked me to to invest money on a fake C Finance website “https://da1as.top” . They promised if I invested here I would got […]

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Money fraud from swiccatch.com

Name of Complainant Meena
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got SMS from +1(626) 612-1831 like work from home just giving reviews regarding hotels in google maps.after entering into that ,they giving connected with meenakshi patil in Telegram app.Then connected to vishal kashyap as a teacher.Then ask money to pay 1000, 2000. & 7000, After paid 7000 they told system was locked,so step ladder […]

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Fake offer letter from fake Mahindra Rise

Name of Complainant Pramod giri
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Pramod, he called me earlier in the day(cell no- +91 63985 55751).Your profile is from LinkedIn and I am working as HR for Mahindra company. From Mumbai branch. You are searching for a job so that you can take an interview. After the interview, offer letter was mailed to me (Hiring@hrmahindra.in and […]

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Complaint for blackmailing against,Karta loan

Name of Complainant Krishnendu pal
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Category of complaint=Cyber Crime I was checking for loans for a long time,and I received some 1680 rs from an unknow number via Bank transfer which I don’t even know about, and now I have been receiving calls messages and blackmailed with my morphed photos that I need to pay money or they will share […]

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Loan app scam

Name of Complainant Vikash kumar singh
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from anyone suddenly one day someone credit my account with 1680 now they are blackmailing me for money thing I just downloaded the app called flash loan now they circulating my contact and everything to every other scam app Loan app scam was last modified: December 18th, 2023 by Consumer […]

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