Complaints Regarding Cyber Crime

DEBT SHAMING

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

UNFAIR COLLECTION PRACTICES. Using or threatening violence to harm the borrower, his or her reputation, or property. Using threats to take any action that cannot legally be taken. Using obscenities, insults, or profane language. Disclosing or publishing the names and other personal information of borrowers for allegedly refusing to pay debts (except those allowed under […]

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Data Entry Job scam and call threats

Posted on by Consumer Court
Name of Complainant Niketan Jenekar
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from Neeyati ( 8889126998). Then she told me about data entry job opportunity, I wanted to earn money so I joined and started working. They asked me to fill 375 forms in 4 days. Somehow I filled all the forms and now they are saying that most of them are wrong […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Saif khan
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a company sighed the contract for the work for home they give me work and tell me they not complete this form filling job he was to take legal action on me and pay the noc fees Cyber crime was last modified: September 11th, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Abhinav kumar
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received an OTP from MyGlamm although I didn’t initiate anything or have any kind of relation with this company. I think this is a scam. Cyber crime was last modified: September 11th, 2023 by Consumer Court

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Complaint for Aditya bitcoin company

Posted on by Consumer Court
Name of Complainant Lalit maurya
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He sent me message for bitcoin amount double he too 3000 then he took charge for file charge then took charge for gst and he didn’t return my money he took total charge 9860 Complaint for Aditya bitcoin company was last modified: September 11th, 2023 by Consumer Court

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Complaint against Windmill money loan app

Posted on by Consumer Court
Name of Complainant Gautam
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I am Gautam and I was download Windmill money loan app from play store on 5 Sep 2023 and submit my details in app. After submitting my details App showing four types of loan amount as Rs.4300/- for 7 days. Which I did not like taking it so I was uninstalled the same time. […]

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complaint against the rahul saxena your employee send money for clear of my laon

Posted on by Consumer Court
Name of Complainant Manpreet singh
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He contact me as an Team leader for loan and asked me money to clear the laon he has provided all my detiil and he told me i have clear your loan i am sending a sc against them kindly check complaint against the rahul saxena your employee send money for clear of my laon […]

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CoinSwitch Google Review Scam

Posted on by Consumer Court
Name of Complainant Jyoti Sharma
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call on 11th Sept 2023 around 9:35am regarding part time job where I have to review hotels on google map and then they’ll pay me. I asked about company name and if it’s legal. When I was talking over the phone, I searches on google and found a similar post and told […]

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Cash Assist loan is Fake

Posted on by Consumer Court
Name of Complainant Hemlata
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app is fake I applied for Rs 7000/- & they credited Rs. 2100/-on my account & on second day they are messaging me to repay the amount of Rs. 7000 in 5 days. Please help me 🙏😭 Cash Assist loan is Fake was last modified: September 11th, 2023 by Consumer Court

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