Complaints Regarding Cyber Crime

Fraudulent people sending money and asking money in rerurn

Posted on by Consumer Court
Name of Complainant Ashish Shrivastava
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir, I have registered on a loan App Named Windmill Money App which I came to know from FB Ads. I registered and followed the process for the small loan but it’s a fraud company.They have not mentioned how much loan they have sanctioned. They have transferred in my bank account Rs1800+ Rs 1800+Rs […]

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Fraud/scam in name of part time jobs

Posted on by Consumer Court
Name of Complainant Yogesh Puri
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message in WhatsApp you have a opportunity work from home part time job. by just giveing reviews on google maps. Contacted by Ms Radhika sharma from Performics Digital Marketing after they are addressed in telegram, following users contacted for the daily tasks 1. Ms Preethi Sharma (Telegram ID @pre_ett_hii) 2. Ms. Sana […]

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Fraud money

Posted on by Consumer Court
Name of Complainant Aiswarya S R
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg in whtap from a lady abt a part time job.. Where i have todo some task like rating review on map and initialy they gave the money.. But yesterday they didnt give me. All my money was in Fraud money was last modified: November 25th, 2023 by Consumer Court

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Fraud loan in my cibil that damaging my cibil

Posted on by Consumer Court
Name of Complainant Sahil jadhav
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not tooked any loan from transactree private limted but saying loan of 1000 and now overdue of 1600 plss help me to remove that Fraud loan in my cibil that damaging my cibil was last modified: November 25th, 2023 by Consumer Court

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Fraud from vruksha loan

Posted on by Consumer Court
Name of Complainant Rona
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was filling form on wruksha loan where it was showing me eligible for 28k but as i just filled form and they transferred 2900 without my consent to ny account and asked to repay 5000 in 7 days which i didnt even agreed.late i got call in 6 days and asked to pay 2000 […]

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Fraud company showing i have taken loan

Posted on by Consumer Court
Name of Complainant Kanhu Rout
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A credit card company named EARCPL showing in my credit report that i have an overdue loan of Rs. 20621 . But i dont know any company in this name neither i have applied for any credit card from this company. Please verify this fraud company as soon as possible. My credit score is hampered […]

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Fraud by giving loan

Posted on by Consumer Court
Name of Complainant Pancham M Jain
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan of 23000 they gave only 13000 and after 6 days they called and betrayed me and they sent everything in my contact list and blackmailed they will send my pic my details to them and tell about my loan and didn’t repayed Fraud by giving loan was last modified: November 25th, […]

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Fraud by CoinSwitch in the name of part time job for reviewing hotels/restaurants

Posted on by Consumer Court
Name of Complainant Shashank Mathapathi
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call explaining about a part time job of reviewing and rating restaurants for which they will give me commission. Initially, they did transfer 200Rs Initially for the rating a hotel as my joining bonus. Then they sent me a telegram link to join the group and start doing tasks as given in […]

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Fraud

Posted on by Consumer Court
Name of Complainant Arpita Tibrewal
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pohunch. Com is running an online grocery store is a fraud. I order stuff it never got delivered and no trace of the team. The phone numbers does not exist. No reply to mails. Fraud was last modified: November 25th, 2023 by Consumer Court

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Fake Online Job

Posted on by Consumer Court
Name of Complainant Jobin S M
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam register an online job application via google. The lady call me and tell something and sent some proofs .Then an fake agreement they did sent. After that i did complete the work specified days(5 days) .Then one person call me and say me you are failing for this job and accuracy is below 90% […]

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