Complaints Regarding Cyber Crime

Fraud Consultancy

Name of Complainant Isra
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I went to global tech edude grow they told me they will give me job for Amazon. Then later they took money for me for data entry software. 1500 gpay and 1500 cash in hand . And did not returned me back. They have fooled many innocent people. Theere might be someone as their God […]

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Fraud company asking for money,and making me blackmail by saying they will send police to my house with legal notice

Name of Complainant BHAVYA
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day i got a call from THE TYPING JOBS (DELHI) comapny about form filing work.i was looking for a work from home job so i ask about the details .HE (GUFRAN)said that i will get rs 50/- per form.they will give me 500 forms i need to fill they they will pay me after […]

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Fraud and lost money

Name of Complainant Syed Arif
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they said to watch videos that wereof 15sec and they will pay me Rs 200 then in between task was there in which bet was placed for Different amounts and they made a different account of coins showing asset value then they said you need to place bet. I lost my amount 59000 in […]

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Fraud

Name of Complainant S raj
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/mam, I have taken a loan amount from swift seconds application and they have credited me the amount but after that when i tried repaying a partial amount they have received the payment but have not updated anything on the app in my loan number neither have reverted on the various mails which i […]

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False Loan Unwanted loan

Name of Complainant krishna soni
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company issued false on on my no and its making bad impact on my credit score due to this my credit report is decreasing False Loan Unwanted loan was last modified: October 3rd, 2023 by Consumer Court

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Fake personal loan linked my account

Name of Complainant Harikrishnan
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company by name “IDFC First bank” has taken a loan amount of Rs.15,000 on February 2022 which is incorrectly linked to my CIBIL report. I’m browsing through GPay app and noticed this fake loan in my crif score only today. Please help me further and I’m not aware of this loan since then. Whom should […]

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Fake crypto trading app/website https://mfcetf.com/app

Name of Complainant Jasraj Singh
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on WhatsApp containing this website link from a random mobile number +91 8424910263 and this new scheme. But i was a victim of their previous scam website bitdeepquants.com/app where i had lost 12,000 Rs. It is a chain based or MLM app website where people refer other people to make more […]

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Fake loan apps

Name of Complainant Abhishek
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The message me and WhatsApp to my contact number and says you have taken rs4000 loan but I never install easymoney app in my device and they don’t give me any type of money in my bank account. Please solve the issue. Fake loan apps was last modified: October 3rd, 2023 by Consumer Court

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