Complaints Regarding Cyber Crime

Scam

Name of Complainant Naresh kumar
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a call from switah. Com .. Provide refund of invested ammont.. After 1-2 tash.. Shown frozen account. And say invest hug of ammount the all ammount you receive.. My 89000 ammount in this scam Scam was last modified: September 26th, 2023 by Consumer Court

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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 full 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 have sent them. Kindly take strict action against such an application.

Name of Complainant Aszad
Date of ComplaintSeptember 26, 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 full 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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Repayment ka update na karne ke liye

Name of Complainant Sanjeev Kumar Singh
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine aarora cash se loan liya tha jabki ka repayment 3500 kar diya aur uska utr bhi submit kar diya phir Arora cash ne status nhi update kiya Repayment ka update na karne ke liye was last modified: September 26th, 2023 by Consumer Court

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received torn and damaged old tshirts in parcel from stylespectrum

Name of Complainant Anushree Gupta
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 cargo pants of rupees899 but instead received old and torn children’s tshirt in parcel they gave a customer support “stylespectrumsupport@gmail.com” which is invalid and phone no. Which does not exist i dont know what to do about this now hence im writting here the website is total fraud i need my money […]

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Paid Google review, telegram group scam

Name of Complainant Riya Sethia
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted on WhatsApp about part time job. Job was to give Google review and earn money. I did that and they told that to collect money you have to contact a telegram I’d (called as receptionist). After i contacted her, she paid me 150rs. For 3 review. Then she told me continue tasks […]

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Part time job fraud

Name of Complainant Baby Bindu
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message in whats app and directed telegram to do part time job ..Slowly they started to invest in merchant task with investment and will get profits based on current market initially they paid and took large amounts and cheated me..I almost paid 2.10 lakhs and they are not returning to me..I used UPI […]

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Online fraud app

Name of Complainant Kartik
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had just reviewed the loan app without any submission of the details or submit button the amount was credited to my account, however through their threats I had paid the complete loan AMT , despite the completion of payment I am continuously receiving threats calls and harassment message from this app. Request you consider […]

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Online fraud by dentsu india pvt ltd

Name of Complainant Saurabh dubey
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, I am saurabh dubey  want to informe you that i have been traped in  a fraud investing company name Dentsu India pvt ltd, they offer me to 50℅ to 80℅ profit through a welfare task, ( tey called it) .  They asked me to complete the task then i can withdraw my money with […]

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Online fraud

Name of Complainant Yashpal Singh
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Flexible Data Entry name ki website hai jo ki khud ko Flexjobs ka software batta hai koi shubham name ladka chala rha hai +919644371330 ye uska number hai ur mene bas iski website pr log in Kiya tha uske baad Mera Phone ka recharge khtm ho gya tha to mene 1 week baad recharge karaya […]

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Online data entry job fraud (Globedesk)

Name of Complainant K. Barathi
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Barathi, I got a message about Data entry work in Whatsapp, they told me about data entry job 1200 forms for 12 days, 16k salary. I agreed it because there is also no investment. They asked for my id, photo, and signature. I send to them in whatsapp, but I don’t have proper […]

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