Complaints Regarding Cyber Crime

Less money transferred to account

Name of Complainant Vishal Soni
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan on paisa world app. It show the amout of rs 3000 on different different wallet when I click on apply then it automatically applied in 8 wallets. Then it automatically confirm the loan amount of 3000. But the company transfer only 1800 in my account Less money transferred to account […]

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InAmason cheated me

Name of Complainant Deepti
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first asked me to recharge 200 I recharged, then asked me to complete three orders in a task and I got a commission they promised me this website is user-friendly. The third time I recharged 1000 rs he promised me that each task would contain only 3 orders but here 6 orders are there […]

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I worked on bombay trading company non-governmental

Name of Complainant Balaji
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I worked on bombay trading company, a non-governmental company..where i worked part timely at online using WhatsApp and telegram..they said to pay certain amount of money to get commission on certain products..i deposited money and paid and withdraw 1time by doing so another day a order came they said to deposit 15k for an to […]

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I paid more than 5000rs and no return of any amount

Name of Complainant Swapnil Dnyaneshwar Jangade
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid more than 5000rs flipkart mall on telegram, and they now told me to pay 5000 rs again and not gauranty to refund of 1rs I paid more than 5000rs and no return of any amount was last modified: October 2nd, 2023 by Consumer Court

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I haven’t taken any loan from this Chairdspl Company

Name of Complainant Ripudaman
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Chairdspl reported my address from original to BANGALORE NORTH, KARNATAKA 999998 to my Cibil profile, which degarding my Cibil Score. I had many call to this Company’s nodal officer but no one is responding. I never visited to Bangalore I haven’t taken any loan from this Chairdspl Company was last modified: October 2nd, 2023 […]

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https://switcate.com/#/pages/ Fraud case

Name of Complainant sk moinuddin
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://switcate.com/#/ Coinswitch They are using telegram channel where the user needs to complete their task in the form of review on Google. They are saying that it’s belongs to coinswitch. They are distracting people via review system, Firstly I received 210 rupees to complete my task. Second they told you have to pay 1000 rupees […]

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