Complaints Regarding Cyber Crime

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 […]

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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 […]

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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 […]

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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

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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

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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 […]

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Amount debited by fraud

Name of Complainant Buvana Viswanathan
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 a courier delivery for which tracking number is KRTP9854669615 This delivery has not been done because the receiver has not responded. So when I went to the Ekart logistics page to get a customer care contact number, I got the below number. 9382740981 He told me to send Rs. 2 so that the […]

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*SOFTWEB EMPLOYMENT SERVICES*

Name of Complainant Monisha
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

Hi on November 21 the *SOFTWEB EMPLOYMENT SERVICES* employee call me ask me about the work from home job i have done all the formalities after that they gave me a user ID and password but it was not opened so that I have not continued my work now they ask me to pay the […]

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Wrong product sent

Name of Complainant B MITHUN
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered the jogger’s pant from vixelwear website page.But they sent some damaged shirt cloths.They are cheating me.via cash on delivery I already paid.Now how to I get money back.I have attached received product photos.Please take action to get my money. Wrong product sent was last modified: December 4th, 2023 by Consumer Court

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