Complaints Regarding Cyber Crime

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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Fake loan from NDXP

Posted on by Consumer Court
Name of Complainant Deepak Kumar Sharma
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

There is a fake loan amount showing in my account by the name of NDXP which I never took. The date showing is of 21-09-2021. And the outstanding amount is showing 2900 rupees which is totally fake. Fake loan from NDXP was last modified: December 13th, 2023 by Consumer Court

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Fake Job/ Finance investment C-Finance (https://da1as.top/index/login/login.html)

Posted on by Consumer Court
Name of Complainant Hidden
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 above mentioned website is a scam/ fraud. They operate through “Telegram” app through a receptionist Ms Felix and a teacher Mr Scott Stephen. Also Zamla HR Manager (+923300432760) of company called Edelman. Initially they give you small tasks and pay salary. Then they instruct to invest through bank account in different projects. With each […]

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Exact what other said that happens toe they ask me to keep on add or transfer amount then only you can withdraw

Posted on by Consumer Court
Name of Complainant Sathiya
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 received link through face book then it’s diverted to telegram and informed that this is commission basis then they asked me to keep on transfer the amount when I asked to refund or withdrawal they are not doing they demanded to keep on add amount Exact what other said that happens toe they […]

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