Complaints Regarding Cyber Crime

I was searching a job from workindia. I got a call and they scheduled my interview for data verification post. They take my proper interview and after that cleverly the girl said to show my Gpay account. And when I show her she said we are transferring 3600/- rs. For opening a new salary account

Name of Complainant Sakshi
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching a job from workindia. I got a call and they scheduled my interview for data verification post. They take my proper interview and after that cleverly the girl said to show my Gpay account. And when I show her she said we are transferring 3600/- rs. For opening a new salary account […]

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I have complaint about wdyadazk.top company..Which is a fraud site.

Name of Complainant Jatinder kumar
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially I have got message in what’s app that by reviewing cafes, hotels etc..can earn money. After reviewing,they have credited amount ..with that trust, joined their telegram group and start doing tasks in which, out of 22 tasks 4 tasks are related to merchant task that we have to send amount to merchants and the […]

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Harassment And Threat

Name of Complainant Vandit sharma
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैंने ईजीलोन से लोन लिया था और मुझे ७ दिनों का टेनओवर मिला मेरे पास पैसे नहीं थे तो वो लोग मुझे ६ दिनों के बाद मुझे ब्लैकमेल करने लगे मेरी कॉन्टैक्ट लिस्ट अलग-अलग नंबर से फ़ोन करके पर और मुझे गली दे रहे हैं और मेरी तस्वीरें अपलोड कर रहे हैं फेसबुक पर और […]

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Happy wallet, prime loan

Name of Complainant Kapil kumar
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Blackmailing me to return the loan which I had not taken and telling me that they will send my loan details to all my contacts list Happy wallet, prime loan was last modified: October 31st, 2023 by Consumer Court

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Global india

Name of Complainant Shankar
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Global india had looted my hard earned money. First they gave me simple task in Google map reviews and slowly they dragged me into Bitcoin investment. I sent amt to various persons as instructed by reception shanaya6666. I was introduced into this spammers by Suhani.through WhatsApp. Kindly recover my money of 130000 which I lost […]

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Fraude wlcoin888

Name of Complainant RRl
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fui convidada a participar de um grupo no telegram que fazia curtidas no sait da shopee, e para aumentar os ganhos fui induzida a fazer investimentos no wlcoin888, no começo são pequenos valores e o resgate fácil com Lucro de 30% do valor investido. Mas as tarefas de investimento foram aumentando o valor e somente […]

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Fraud transaction

Name of Complainant ankush
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a payment of 899₹ to Stella Shared Space Private Limited with UPI ID ( Stellasharedspaceprivatelimited.rzp@icici ) for a service as soon as I made the payment they blocked me Fraud transaction was last modified: October 31st, 2023 by Consumer Court

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Fraud loan

Name of Complainant Dinesh Swami
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Meney inoffin solution pvt Ltd sey koi loan nhi liya lekin merey bank account k Naach mey show ho Raha hai 19 October 2023 ka loan show ho Raha hai 25000 hjar rupey ka jub ki meney es company sey kisi b thrh ka koi loan nhi liya hai Fraud loan was last modified: October […]

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Foreclose loan but showing in cibil

Name of Complainant Yogesh jogpal
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is yogesh jogpal I have taken online loan form cashbean of 5500 and I paid with intrest 9000 but still it showing in My cibil score and effective on my cibil My cibil is going down and down please close this Foreclose loan but showing in cibil was last modified: October 31st, 2023 […]

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