Complaints Regarding Cyber Crime

Online Investment job – Amazon Mall

Posted on by Consumer Court
Name of Complainant Vathshala
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they have to me recharge of Rs. 200and they assigned a task to grab the orders in mall. I done to do there is a difference amount of the product to grab orders. Again I’m done recharge and complete the task. After that they make me withdrawal. In the second step, they make me […]

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MobiKwik Harassment , Fraud and cyber crime

Posted on by Consumer Court
Name of Complainant Karan Singh
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started using mobikwik zip loan they only give 1000 and after utilisation they give a date for closing the payment but i cant able to close the amount on that time. Then after some time i paid the amount but even after they calling me and my family, relatives from different numbers. And I […]

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Loan fraud messages

Posted on by Consumer Court
Name of Complainant Anoop Jorwal
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone sent me my photo asking for the repayment of a loan which I didn’t even take. Now it has sent me contact number from my phonebook threatening me to send them anonymous message. Loan fraud messages was last modified: December 9th, 2023 by Consumer Court

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Harassing to pay money in learn and earn

Posted on by Consumer Court
Name of Complainant Chintu
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They make calls and threatened me to pay some money in learn and earn…..now they threatened me to give complain against me take action to learn and earn Harassing to pay money in learn and earn was last modified: December 9th, 2023 by Consumer Court

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Google map 1204

Posted on by Consumer Court
Name of Complainant Bharti Choudhary
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On this December 7 2023. She message me on WhatsApp that our company is hiring for online part time job work from home and her name was Arushi sharna from coinwitch. I never believe that type of things but he send some telegram link to join and talk to him he said that he his […]

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Fraud matrimony

Posted on by Consumer Court
Name of Complainant GkG
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So there is this employee from Nakshatra marriage who had sends this image and biodata of a girl (with no contact number in it) (Now i feel like the image which she sent was made through AI). She looked pretty and then the employee will ask for your details to send it to their family. […]

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Loan harassment

Posted on by Consumer Court
Name of Complainant Nikhil Dave
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan on special loan app and tap money and my I’d proof and pan card details they have and they calling me for repayment Loan harassment was last modified: December 9th, 2023 by Consumer Court

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Fake promises and asking extra money

Posted on by Consumer Court
Name of Complainant Vishal wagh
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got call from shine for registration. I have registered. After that some one call me and said to pay extra money for other services. I have paid them whenever I paid they give me one another invoice. I have paid almost rs 26000 in one day. And not getting any services. Last service it […]

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Fake loan

Posted on by Consumer Court
Name of Complainant Umar Mukhtar
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t not Applied for any loan.. But they are calling mai again and again for repayment.. When I said I haven’t taken any loan and I won’t do any payment.. They started threatening me.. Somehow they got all my contact details and mobile data.. Now they are blackmailing me.. This is is not safe.. […]

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Fake digital marketing remote job

Posted on by Consumer Court
Name of Complainant Tariq
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received message on Whatsapp about digital marketing jobs from number 03300431492. She informed me about online brand promoter job and gave me one test task for just review one hotel on Google map. I have done this and she give me salary voucher code of Rs 600. Afterwards, she informed me to contact with […]

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