Complaints Regarding Cyber Crime

Scammers from Data and Dignity (D&D) pvt Ltd

Posted on by Consumer Court
Name of Complainant Sara
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 23rd November I got whatsapp msg regarding part-time jobs. She address herself as Saniya from Data and Dignity (D&D) pvt ltd . She offered typing job with huge amount (12000 for 3 days). After that asked registration fee around 1800 and brainwashed me by sending some transaction photo . After completing the work . […]

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Refund my 1 lakh

Posted on by Consumer Court
Name of Complainant Aditya kumar
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respect sir, I am Aditya kumar. I have joined in one Central commerce for my part time job. First’ the said recharge small amount and complete your task and take back your salary and commission.i did.the second time the assign big task to complete 9 order. I complete the order..it’s come up to 5lakhs 17 […]

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CYBER CRIME OR SCAM AMAZON FLAGSHIP STORE

Posted on by Consumer Court
Name of Complainant SWARNA SHARMA
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are giving task and ask us to deposit certain amount then its gradually increasing and they asked us to deposit again and again. we are not able to withdraw in between they force us to complete task in every task amount gradually increases and they ask us for more deposit. how to file complain […]

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Transactree P2P personal loan

Posted on by Consumer Court
Name of Complainant SaurabhSingh Amarnathsingh Rathaur
Date of ComplaintDecember 6, 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 from Transctree P2P personal loan but loan show 1012 outstanding payments on my civil please remove outstanding payment from my civil or please send link for repayment immediately Transactree P2P personal loan was last modified: December 6th, 2023 by Consumer Court

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Payment of amount Rs.5000/- take as Security deposit for job placement and not refunded till date

Posted on by Consumer Court
Name of Complainant Amit Jamadar
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi all The consultancy which is located in Thane west near station “Pranav building 6 floor Shivaji path Thane west . This is fake/ fraud consultancy . I had called for the interview(HR- Roshani ) dated 18 oct 2023 for Airport job in Indigo airlines as Ground staff supervisor location in Andheri west. They asked […]

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Paise double kare mai fasa hu sir ji

Posted on by Consumer Court
Name of Complainant Anand Bhatt
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Teligram pai dekh kar WhatsApp per contact huva chikni chikni baat mai fas kar 47000 rupiya gaya. Hai yeh charge woh charge kar ke pls help me Paise double kare mai fasa hu sir ji was last modified: December 6th, 2023 by Consumer Court

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onterechte afboekingen van mijn VISA rekening

Posted on by Consumer Court
Name of Complainant Gerard Venema
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Er wordt gedurende een 8 maanden onterecht een bedrag van €29.99 van mijn VISA afgeschreven waar ik nooit een contract mee aangegaan ben. dit gebeurd bij Godoshopper.com +441375803054 onterechte afboekingen van mijn VISA rekening was last modified: December 6th, 2023 by Consumer Court

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Online fraud on telegram by coin switch

Posted on by Consumer Court
Name of Complainant Priyanka deshpande
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got asked to pay 4000 and the money came back then i was asked to pay 7000, then told me that i have made some error and then asked me to pay 29500 to unfreeze the account. I paid 29500 then they said that there is a last ladder for 8800 to unfreeze the […]

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Online Money Fraud

Posted on by Consumer Court
Name of Complainant Insha Shaikh
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an Telegram Channel of Sona Agarwal and she approach the ladies to join her by investing 8999 or 14999 and she will make it around 1.15 L or more in just 3 hrs. As she handles d betting sites of International games. But, at the time of Withdrawal she asked us to pay […]

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Online fraud of investment through watsapp and telegram channel

Posted on by Consumer Court
Name of Complainant Kanchan Telangade
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message from one unknown watsapp number and asked about some work from home part time job. I started working on it and for each task they first offer 50/- each. After that they asked for investment and I did so. But after investing 258000/- they are not providing me my amount and saying […]

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