Complaints Regarding Cyber Crime

Snapdeal mall part time job online purchasing fradulaent, cheeted me

Posted on by Consumer Court
Name of Complainant Dhavamani
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Snapdeal mall part time job cheeting my money. They gave target orders .I finished their order and gave more orders to me then I finished total 13 orders but snapdeal mall part time job cheeting my money not return to me .pls refund my money pls help me .kindly save my money. Snapdeal mall part […]

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Regarding wrong details disclosed in CIBIL

Posted on by Consumer Court
Name of Complainant Naveen Chowdhary
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, this is Naveen from Hyderabad, I had took a loan from mobiwick off 30000rs , I had paid all my dues in October 2022, now they update in CIBIL that I had loan pending from TRANSACTREE TECHNOLOGYS Pvt Ltd. Because off this wrong disclosed details, I am unable to get new loans , my […]

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Reason for giving unnecessary loan

Posted on by Consumer Court
Name of Complainant Amrit
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today pay 3000 ru on pagli credit app because the pagli credit app giving unnecessary loan 1600 I will pay 3000ru I deleted the app but 2700ru credit in my account what is the reason for giving unnecessary loan Reason for giving unnecessary loan was last modified: October 23rd, 2023 by Consumer Court

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Rajabets show’s Funds Transferred to my Savings Account but my Savings bank is not Credited with a single penny

Posted on by Consumer Court
Name of Complainant CHITTRANJAN DWIVEDI
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 10k in rajabets casino and on 21st of oct i withdraw 14.2k at 00.30 AM its been more than 24 hours but i haven’t got any money till now in my bank account first they told it will be cleared by monday now it’s monday they are telling itcan take up to […]

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Online fraudulent saying that there will hire me after the transfer of 5k

Posted on by Consumer Court
Name of Complainant Gousiya Shaikh
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 11th Oct 2023 I received a call from the unknown number. It was about job from naukri.com job post. I contacted that person and they said I am hired and next day they asked me to send 5k to them for becoming permanent employee of the company. They looted me for 5000rs. I needed […]

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Online Fraud on hotel rating and reservation job

Posted on by Consumer Court
Name of Complainant MILAN PATEL
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 10-10-23, Received Telegram message from Ms. Sharmila Vimal and during conversation said they are looking for people who can help them by giving ratings and reviews to increase popularity of hotels and you will get paid for doing the task. The job is to give ratings for 30 hotels in a set and 3 […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Anant Mehrotra
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A madam messaged me on WhatsApp saying I am talking to theclickenroll company I visited your profile can you do a data entry job can I ask you madam then madam asked me the for Goverment Id or my signature to make login id. I provide him.she give me task to fill 375 form 80 […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Sandhya
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are threatening to pay extra money without any reason , and calling my contacts without my permission they have accessed my contacts , they are charging uneven amount and forcing me to pay it , and they are threatening to post edited images of me and scarring me to send to all my contacts […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Khushwant
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They tricked us and got 100000 rs from us slowly slowly in forms of tax recharge etc. In the name of commmissons and all and after that we haven’t received our money back Money fraud was last modified: October 23rd, 2023 by Consumer Court

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Loan sathi

Posted on by Consumer Court
Name of Complainant Sanju
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have aplied for 5000 loan and loan side ajent say pay 150 after your loan approved but still not working and this made all people Fraud and collect money and don’t give loan Loan sathi was last modified: October 23rd, 2023 by Consumer Court

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