Complaints Regarding Cyber Crime

Fraudulent payments through Simpl

Posted on by Consumer Court
Name of Complainant Renil
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday 11th Dec between 8:45pm and 9:00pm there were 5 transactions which happened and these were not done by me. My account has been compromised and I have raised 2 requests to customer care to look into it Attached screenshots of all transactions that were not done by me. Fraudulent payments through Simpl was last […]

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Frauds and blackmail

Posted on by Consumer Court
Name of Complainant Nithin ct
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was checking for loans for a long time. And i received some 2700 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 moephed photes that I need to pay money or they will share that images They […]

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Fraud loan call

Posted on by Consumer Court
Name of Complainant Amit kumar
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir any fraud call on my no they say that u have to take a loan on our app u can’t payment of our loan plz pay payment but I have not take a loan they harassment me for I have to contact your home and relatives so plzz I have to complaint about […]

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Blackmailing to pay utilities of Rs.3900

Posted on by Consumer Court
Name of Complainant Mathimozhi
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have attempted to do a work from home job of data entry . The company was named as Quisic hiring services. They provided me with 1200 forms for data entry but post completing 300 sheets i can see the repeated sheets are coming again and again and i could see the number of pages […]

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Fraudulent data entry job : Flexible Data Entry

Posted on by Consumer Court
Name of Complainant AK
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They text you out of nowhere to offer you a data entry job and make you sign an agreement. Later give you 500 resumes to fill under 5 days and even after filling those with utmost accuracy they declare that less than 90% were inaccurate and start charging money from 6000-7000 rupees later will ask […]

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Harassment

Posted on by Consumer Court
Name of Complainant Raji
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The loans apps are harrsing mee for fee months burtally to me and all my friends and family members . Harassment was last modified: December 13th, 2023 by Consumer Court

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Fraud company

Posted on by Consumer Court
Name of Complainant Deepika
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, I am Deepika Kureti, I have searching for online jobs and a message from Rohan Agarwal that he sent some work of 270pages and need to complete in 7 days and i have completed almost but they said not 90percentage accuracy you need to pay money Of 7100+2880 and they threatened me by […]

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Fraud app Swift loan

Posted on by Consumer Court
Name of Complainant Monal desai
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are abusing and calling my contacts that taken loan which I have not taken any loan fraud app Swift loan pls take some action against this online frauds Fraud app Swift loan was last modified: December 13th, 2023 by Consumer Court

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Financial fraud

Posted on by Consumer Court
Name of Complainant Dhiraj chowdhary
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Priyanshu contact number 7056515863 Contact me as marketing agent in telegram And took 600 rs from me And then blocked me Financial fraud was last modified: December 13th, 2023 by Consumer Court

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