Complaints Regarding Cyber Crime

Fraud loan app

Posted on by Consumer Court
Name of Complainant Ashwani kumar
Date of ComplaintSeptember 17, 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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Fraud by konga

Posted on by Consumer Court
Name of Complainant Chiamaka odinga
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined the konga task distribution was asked to recharge, which I did with 5k.was asked to do a task of 20. It was on the 19th was asked to pay 75k. +234 701 739 0020 that’s the number chatting me up. The transaction was done on this account name opeyemi Abigail Oduntan palmpay 9551015143. […]

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Fake loans app

Posted on by Consumer Court
Name of Complainant Jitendra Kumar
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Family loan app https://familyl-app.oss-ap-south-1.aliyuncs.com/familyloan2.apk This is fake app please report this fake app Fake loans app was last modified: September 17th, 2023 by Consumer Court

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Fake loan show in my CIBIL

Posted on by Consumer Court
Name of Complainant Hareesh M S
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taken any kind of loan from muthootan but my CIBIL showing 4 time and sum of 100000 rupees loan amount so please remove the that fake loan amount shown on my CIBIL Fake loan show in my CIBIL was last modified: September 17th, 2023 by Consumer Court

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Fake Job Offer and Charged Money

Posted on by Consumer Court
Name of Complainant Dhruva Singh
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I regularly apply for Job because i am fresher, so one day i received a mail from company “WebDevium” on which there is a test link, and i passed that test. So after few days i received an offer letter. The offer Letter looked orignal with clear details and company’s website is also looks […]

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Data Entry Operator job work from home

Posted on by Consumer Court
Name of Complainant S Zohra
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message on 07-Sep-2023 on 03:53pm…….. Hello Sir/Mam Mein Riya baat kar rahi hu “Software Global Solutions” se Apne online data entry work ke liye apply kiya Hua Hai work from home ke liye apke pass computer ya laptop hai ok ye online data entry ka work Hai is mein form fill karne […]

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Cybercrime / Cryptocurrency / Crypto mining /

Posted on by Consumer Court
Name of Complainant Tanuj
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially, individuals are instructed to complete three Instagram activities, which involve following specific accounts. Upon task completion, their bank information is collected to credit a salary of Rs. 210. They receive a job code for communication with a receptionist named Ananya Anjali via Telegram. On the following day, participants are added to a Telegram work […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Yellutla Praveen Kumar
Date of ComplaintSeptember 17, 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 they ask complete three orders in a task nd you get commission they promised me this website is user friendly.then third time i recharge 1000 rs he promise me that each task contains only 3 orders but here 6 orders are there they ask me add […]

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