Complaints Regarding Cyber Crime

Cobran un crédito que nunca tramite

Name of Complainant Jennifer arellano
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Estoy recibiendo mensajes por WhatsApp de fast crédito donde me dicen que tengo vencido un crédito el cual yo nunca solicite, y tengo diversos mensajes de la misma índole, con números de teléfonos extranjeros Cobran un crédito que nunca tramite was last modified: September 13th, 2023 by Consumer Court

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Naukri.com took my money

Name of Complainant Nimisha Jamatia
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they call me if I need a job then I said yes . Then they ask me to send the documents required and I send them .after 2 days there comes my job confirmation letter saying that if I pay 1999 rs then I will get the job then I send them that but […]

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Money scam

Name of Complainant R. Venkat
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposit money to trading in bitquant it’s working from one month but now they stopped that app and that app is not working I lose my money 12k so please take action against them🙏🙏 Money scam was last modified: September 13th, 2023 by Consumer Court

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Merchant payment link and payment regarding

Name of Complainant Praveen Sharma
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone give me a link on telegram aap If I clicked on the link ala rasi enterprises Merchant open and I have done payment 30000 But my money was not returned, it was a fraud. Merchant payment link and payment regarding was last modified: September 13th, 2023 by Consumer Court

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Maine cashbean ka loan pay kr diya hai but mere CIBIL score me abhi tak show ho raha hai jiski vajah se mera cibil score kharab hai

Name of Complainant Gaurav arora
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine cashbean ka loan pay kr diya hai but mere CIBIL score me abhi tak show ho raha hai jiski vajah se mera cibil score kharab hai Maine cashbean ka loan pay kr diya hai but mere CIBIL score me abhi tak show ho raha hai jiski vajah se mera cibil score kharab hai was […]

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Job search fraud

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

Firstly the company tells us to complete the 1200 forms in 12 days to earn around 16 to 18k but the twist is no matter how accurate you are at typing the data. It always ends up being below 85% and the law of the company is to pay 3500 if it’s below 85% accuracy […]

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Internet fraud

Name of Complainant Mohammad Waseem ganaie
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me that they are from amazon part time job interviewers and i have to register at inamason i done then at 1 level i get 480 rupees at second the told me to add 500 then i get 1100 rupees then at third level they asked me to complete the tasks of 53200 […]

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