Complaints Regarding Cyber Crime

Pagli credit doing fraud……

Name of Complainant Shashavali
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cuber crime..There are sendng amount 2700 and asking 5000 rs total am a middle class family i dont knw why they are doing i have given last warning also please me…. Pagli credit doing fraud…… was last modified: November 29th, 2023 by Consumer Court

Read More...

P2b2.cc telegram fraud

Name of Complainant AKASH KUMAR
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had invested Rs 18 thousand but haven’t got it back yet. They said I will get it back with 30% commission, but it’s been 2 days, it has not been given. P2b2.cc telegram fraud was last modified: November 29th, 2023 by Consumer Court

Read More...

PCFIN CASE TERMINATED

Name of Complainant Avinash jangid
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

had taken Personal Loan – from PCFIN CEASE-TERMINATED from Mobile App but right now unable to find out loan repayment option in the same. Since it is overdue and it affects my CIBIL. Please provide the so that I can make payment accordingly correct my CIBIL. PCFIN CASE TERMINATED was last modified: November 29th, 2023 […]

Read More...

RECEIVED A MESSAGE FROM UNKNOWN PERSON COMPANY – CANDY BAY

Name of Complainant Jatin Mangharamani
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receive an anonymous message on my WhatsApp, That we have take a loan from Candy bay company in the name of Jatin Mangharamani, They are sending me a screenshot of my profile photograph, and also my contacts list from my phone has also been in that screenshots that were trying to make money out of […]

Read More...

Online task order

Name of Complainant Faisal
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ione girl send massage to my WhatsApp and told if u help me I can give you commission I said how she told use my mall account and I teach u how to use because some problem to my account I cannot login and then I login her account she told me everything and I […]

Read More...

online shopping mall multinational company.

Name of Complainant Vaishali Holkar Lambahre
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an online job link in Instagram. I clicked it and got to connect with whatsapp-+91 70285 00654(Tina Marshall). She said Hello! I am a receptionist for an online shopping mall multinational company. Professionally help shopping malls improve their sales rankings, and use virtual shopping to improve dealers’ sales rankings and product popularity. Let […]

Read More...

Online scam on the name of coin switch company

Name of Complainant Manish kumar
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is someone sending msg you on what’s app from abroad number and offer you daily income work by just giving reviews on google map and then slowly they start sending 210/- first tas salary and then slowly they start asking you to earn more by giving money task which started from 1000/- and then […]

Read More...

Online scam offering job interviews

Name of Complainant Uma
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Doledge India had picked my resume from shine and called me They said with one time registration fee they will arrange for top job interviews. I specifically asked I need to pay any further amount they said as company will pay them 30% commission I don’t need to pay any amount Once registration fee paid […]

Read More...

Online part time daily job

Name of Complainant Ilavarasi S
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they contact me on telegram they said to 3 task and you will get to earn 50 rs per task. I did the task the gave me 150rs. Then they said you have to do a prepaid task else your wages should be decreased. Then after thinking about it I choose 1000 rs task. […]

Read More...

Online job fraud

Name of Complainant Kajal saklani
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For online job it was said that you have to recharge 3000 and you have to complete the order which will give you 1500 but when I completed the order they increased the order or more or after calling on last order they locked my money or they told me again that this is your […]

Read More...