Complaints Regarding Cyber Crime

I have lost 36,600 rs in this online scam

Name of Complainant N.Ganeshraju
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to make a payment of 6,600 intially i have done it and again they told me to recharge of 30000rs i have also done that and agian they were asking 50000rs but their accounts wre deleted i have not paid 50000rs but I hae lost 36600rs I have lost 36,600 rs in […]

Read More...

INSTAMONEY APP CHEATING LAST PAYMENT

Name of Complainant VISHNUDAS PS
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MY NAME IS VISHNUDAS PS I HAVE PURCHASED LOAN AMOUNT INSTAMONEY APP 10000 .AT MY LAST EMI DEC 1 . I HAVE TRY PEYMENT GOOGLE PAY DOES NOT WORKING.. WHAT ARE THE SOLUTION..PLEASE HELP MY LOAN NUMBER ES855l87 INSTAMONEY APP CHEATING LAST PAYMENT was last modified: December 5th, 2023 by Consumer Court

Read More...

Fraud

Name of Complainant Yogendra sinh rajendra sinh jadav
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir / medam Me yogendrasinh rajendra sinh jadav Muje complaint karna he ki Mere documents ka miss use hua he,,aur ye muje pata nahi he,,aur kisi ne mere documents ke use kar ke 12100/- amount instant loan liya he,, Aur abhi outstanding amount:-790/- panding he To me aap se request kar rahe hu ki […]

Read More...

Fake loan app

Name of Complainant Jyoti singh
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello team Jyoti singh this side, today i was looking for a loan app and i came across windmill money app . It asked all the permissions regarding contacts and photos. Without asking me , it transfered me 6660 in my HDFC account and asking for 11000 rupees . Please please please help me out […]

Read More...

Data Privacy Act against online loans

Name of Complainant Jessel Tampos Ligaray
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online loan agents started contacting my contact list without my prior consent which is against Data Privacy Act in the Philippines. I also want to complain about their high interest rate which is 6-8% daily after due date., which is another violation on SEC Guidelines for Interest Rates which is only 12-15% a month. Data […]

Read More...

Crypto scam on telegram

Name of Complainant shraddha shelke
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been a victim of crypto scam on telegram. Initially they asked me to subscribe or like the youtube channel and paid rs 50 for each task…. i followed the instructions and completed their each task and later on they said if u invest rs 5000 we will pay you 7000 and later on […]

Read More...

Credit cow fraud

Name of Complainant Patel ravi
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am take loan credit cow app and repayment under 7 day but he is torcher for this pending loan and I m already paid loan so plz help Credit cow fraud was last modified: December 5th, 2023 by Consumer Court

Read More...

Cheated/scammed

Name of Complainant Usha
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did form filling job for P.D info data consultant. They asked me to pay 997rs after that I will recieve the payment but till now I have not received any payment. Cheated/scammed on me was December 5th, 2023. Cheated/scammed was last modified: December 5th, 2023 by Consumer Court

Read More...

Carlyle group fraud with me

Name of Complainant Anup Kumar Soni
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got trapped by the group of fraudsters. First 3 tasks are good, withdrawal successful. But next task stoped my money and didn’t refund Carlyle group fraud with me was last modified: December 5th, 2023 by Consumer Court

Read More...

Beware, Vikas Infoserve Private Limited is a Fraud Data Entry Company which claims to be supported by the government

Name of Complainant Aishwarya
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had joined an online data entry job through its website (www.vikasinfoserve.com) Vikas Infoserve Private Limited on 29-10-2023. The company claimed themselves as genuine data Entry Company. The company is said to be a government registered and active from 22 years and is located at Vadodara, Gujarat. The mca.gov.in website also showed it’s an active […]

Read More...