Complaints Regarding Cyber Crime

Fraud

Name of Complainant Mohit kumar
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hiii I am mohit kumar I lost my 78000/- rs First one person is called me for part time job related then he is saying you on WhatsApp and receptionist will explain you then I will go in WhatsApp and Aarti she is name she is explaining me how to earn money first she is […]

Read More...

பணம் கேட்டு மிரட்டுகிறார்கள்

Name of Complainant Narendhar
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

நான் learn earn இதில் பணம் செலுத்தாமல் இலவசமாக ஆன்லைன் வேலையைப் பற்றி பேசியிருந்தேன் அதன் பின் ஏழு நாட்கள் கழித்து ஒருவர் என்னை தொடர்பு கொண்டு நீங்கள் ஏழாயிரம் பணம் செலுத்த வேண்டும் என்றும் பணம் செலுத்தாவிட்டால் உன்னை விடமாட்டேன் என்று மிரட்டுகிறார்கள் பணம் கேட்டு மிரட்டுகிறார்கள் was last modified: October 12th, 2023 by Consumer Court

Read More...

Wrong information

Name of Complainant Yogender kanwar
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ndxp loan which is showing In my cibil. I have not apply any type of loan from ndxp and I haven’t received 10,000 in my account. Please remove this account from my cibil. Wrong information was last modified: October 12th, 2023 by Consumer Court

Read More...

Unordered and fraudulent parcel received from AEPL

Name of Complainant Debarpita Banerjee
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 11th October 2023, I received a parcel with a COD amount of 656 via Delhivery courier. It coincided with my genuine order of 600+ amount from Flipkart, and I was in a hurry so I received it. But later on, I came to know that it was not my Flipkart order, as both my […]

Read More...

theclickenroll company told me how to do data entry, they did not tell me then I found out that they have filed a case on me and I have earned Rs 12000, how can I help them

Name of Complainant Pratham Kumar
Date of ComplaintOctober 12, 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 driving license or my signature Then they did my registration or sent me a link or I opened it then I […]

Read More...

Switcate.com scam

Name of Complainant Archana
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

tried for work from home job. I got a MSG on my watsapp from coin Google Maps receptionist.. he told me to download telegram app and she shared some link which is we instructed to do some review of some restaurants they send like 5 review and 1 trading .. After 5 review the instructor […]

Read More...

Sim card being misused

Name of Complainant Radharenuka
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had a Jio registered sim, which was out of use for some time now. That sim is now being misused by someone and some apps which were registered using that number under my name are being misused. My friend has being contacted through one app asking for money. Please deactivate the number and help […]

Read More...

Room rent fraud

Name of Complainant Prashant Shukla
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person(mobile number +916350366576 ) called my father saying he wants my house for rent. Send his Documents. Telling he is SBI bank manager transferring to Sitapur. In order to pay advance booking fee of 10000, he told me to pay an amount through my gpay. Sensing a fraud that’s why i am reporting here […]

Read More...

Fraudulent vendor

Name of Complainant VINAY YELLUPALLY
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I my self vinay i have paid the aumont of 14000/- rupees to the fraudulent vendor yesterday on 11-oct-2023 by the bank transfer with paytm and i found that he is fraud and his name is rajesh kumar and his social media page is VENOM CUSTOM telegram page and he still in contact he is […]

Read More...