Complaints Regarding Cyber Crime

Wind mill money loan app credited to my account without loan apply

Posted on by Consumer Court
Name of Complainant RVVSNKVP Bodapati
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I was not apply any loan from this app, I was saw this app in Facebook, it shows loan will 50000 to 200000 for period above 91 days. But after I install this app they asked me personal and bank details after I enter this they credited automatically to my bank account 1800,1800 and […]

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Vision manpower consultancy,they said this recruitment agency they offered job my wife’s and asked money.39k I paid now no response need my money back .

Posted on by Consumer Court
Name of Complainant Anandhu KJ
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the call from vision manpower consultancy one of mister adithya misra called me. he told me I got selected one of the UAE company annet technology. and need to submit application fee 4130Rs. I sent it to one of the mister Tarun accounts.aditya misra Said Tarun is the partner of vision manpower consultancy. […]

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I been scammed by this Company

Posted on by Consumer Court
Name of Complainant Paula
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is the offer same name Sofia Reyana but different company they use https://adspark.ph/ Address: Panorama Tower, 34th St, Taguig, Metro Manila, Philippines Good evening po!! I am glad to contact you. My name is Sofia Reyana HR Assistant Online Jobs Philippines. We got your number from JobStreet / LinkedIn. Can you work from home […]

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Tradecoim / coinswitch

Posted on by Consumer Court
Name of Complainant Sai sushma
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In the name of tradecim they have added my money in their trading purpose and demanding a sum for releasing previous money which is 150614 my money has freezed and my account got frozen and now I am unable to withdraw my money Tradecoim / coinswitch was last modified: November 13th, 2023 by Consumer Court

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Tortured for making payment of loan for which I have not applied

Posted on by Consumer Court
Name of Complainant Mukul Bhatia
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m getting WhatsApp message fraud two numbers where I was tortured to make payment for what I have not been taken kindly help me out for this ASAP Tortured for making payment of loan for which I have not applied was last modified: November 13th, 2023 by Consumer Court

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This is online fraud

Posted on by Consumer Court
Name of Complainant Mr Badiuzzaman
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is regarding one of the girl whome i met over insta she asked me for friendship and asked me some help and then call me for vc and she were nude over call now blackmailing me upi I’d Jiya.jiya2@abl bank account Suhana kishore Kimble This is online fraud was last modified: November 13th, 2023 […]

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They are Hacking my phone and blackmailing me

Posted on by Consumer Court
Name of Complainant Maitri Vyas
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for loan of rs 3500 from an app which was approved by magic loan. They credited only 2100 rs. And asked me to pay by 14-11-2023, today is 13-11-2023 now they hacked my phone’s personal details and blackmailing me to use my personal contacts. Kindly take immediate action or else more people […]

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The complaint is same case of looting money in promise of job assurance by Vinay Aggarwal,Uday,Kavya and antire Professionsfy team

Posted on by Consumer Court
Name of Complainant Bipin Roy ( Name Changed)
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The case is similar, approach job seekers in promise of arranging interview calls and offer letter etc. They charge a registration money of Rs.4199/- (non refundable) and there after many services charges including speedy application process,document verification charges,1 % of salary package negotiated etc. etc. totaling to 2.64 lakhs The complaint is same case of […]

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