Complaints Regarding Cyber Crime

Financial Fraud

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

The company said that they deal with the review business and I just have to post my review on the list of hotels they provide and I will get some amount and after 5 reviews the company started dealing with crypto coins and asked me to complete the task they have asked me to do […]

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Fake Loan showing in My name

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

I am writing to bring to your attention a concerning matter regarding a loan that has been falsely associated with my name. I recently discovered that a loan has been reported under my name, which I believe to be a result of a misunderstanding or an error in records. Loan Account Number: pal23e001947192 Loan Amount: […]

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Fake loan entries on my cibil score

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

Fake loan entry on my cibil, Transactree technologies. I don’t have any loan of 17,062 with Transactree technologies, it’s a scam/fraud. Fake loan entries on my cibil score was last modified: November 6th, 2023 by Consumer Court

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Cyber fraud to providing the job for students

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

They provide job to students , they take passport photo,signature,and adhar card and give a login ID for a working website. In that website work is given more than a people work provide 1 week only. After one week if the students are not complete the work then TACHASA DIGITAL SERVICE will browbeat the student […]

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Cyber Crime

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

i got call from them they told me to fill 1200 froms in 12 days and if I didn’t finish the task on time they said to pay fine of 3900, now after the case registration they telling me to pay 35000. Cyber Crime was last modified: November 6th, 2023 by Consumer Court

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Csalás

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

Éjjellátó Rendeltem zeiss DTC 3/38 készüléket, helyette egy gagyit küldtek kérem a 33.000 Ft visszaútalni a címére.küldemény azonosítója:PBV1C51957676 Csalás was last modified: November 6th, 2023 by Consumer Court

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Complain about telegram mission group

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

I am get fraud from a telegram mission group telegram group name is 77524 Cycle World Mission Group the told me that you get paid for subscribe YouTube channel and download apps also a mission first they tell me that send me 1000 they paid 1300 after that they increased the mission price upto 150000 […]

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Amazon mall part time Jobs

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

I did this to get an income. They told me to put in more money. So to finish the tasks I have put is R28000. They do not want to refund me. I do not have any money to put in this. Then they offer to give you a 35%discount. You have money in your […]

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Amazon flagship store

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

I have invested more than 43000 in amazon flagship services with SAIL. I clicked on a post on insta and redirected me to a whats app number +1 (929) 841-8951. First they recharged with 100 with a condition to complete 3 orders for every commission withdraw. First 2 cycles are low value. From 3rd onwards […]

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