Complaints Regarding Cyber Crime

Lost Money Due To Online Job Fraud

Posted on by Consumer Court
Name of Complainant Charvi Gupta
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone from AFI INDIA TRADING COMPANY PRIVATE LIMITED contacted me on WhatsApp and said there is a part time job available in which I can earn 2000 to 3000 and being a student I agreed and they said to contact someone called tutor on telegram and provided me with the telegram account ID I contacted […]

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Loan app

Posted on by Consumer Court
Name of Complainant Prudhvi
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some persons are calling and saying that they are from cashtm asking me to pay the loan amount 2500 which is taken on 3years back and they are saying that the loan is taken on my name they are calling again and again to pay the loan Loan app was last modified: September 6th, 2023 […]

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Loan app

Posted on by Consumer Court
Name of Complainant Prudhvi
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some persons are calling and saying that they are from cashtm asking me to pay the loan amount 2500 which is taken on 3years back and they are saying that the loan is taken on my name they are calling again and again to pay the loan Loan app was last modified: September 6th, 2023 […]

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Loan Account Not CLOSED In CIBIL Even After Full Repayment is DONE

Posted on by Consumer Court
Name of Complainant Chaitanya
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Even after making the full repayment of the loans taken a long time ago still the accounts are been shown as OPEN in CIBIL, which is highly impacting my credit ability without any reason. No proper action is been taken by ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED as they are not submitting the correct credit data […]

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Like ads of YouTube and share chat ,do tasks every day,some tasks are paid where I will gain my amount back.

Posted on by Consumer Court
Name of Complainant syed mohammed parvez
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they will come with Whatapp number..they will attract you by telling like the YouTube videos and send screenshot,so this repeats,and they join us on telegram,there will be one receptionist,they will give you tasks one day and make you believe that we are genuine candidates ,and the next day they will add you in vip […]

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Learn and earn is a scam

Posted on by Consumer Court
Name of Complainant Ranjeet Kumar
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Ranjeet Kumar. I was getting notified by a company learn and earn to study while doing the job at first they said it was free of cost but after registration , they asked me to send a mail denoting I have to pay a sum amount of 7079+ GST I denied to send […]

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Job fraud online money loss

Posted on by Consumer Court
Name of Complainant Nagababu
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have search in Google for part time job and get this company products selling based on Tasks, I have completed 3 tasks if I withdraw the amount they send a message like 10 percent of the of amount need to pay first, but for completing the tasks I have invested 2,00000 plus amount so […]

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Investment Of Trading Fraud

Posted on by Consumer Court
Name of Complainant Gaurav Kadu
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He told me to invest 3k and then again told me to tha 3k plan is closed and pay more2k to invest in 5k plan and then he said that u have to pay 6999 for GST . And he not giving my money back … Investment Of Trading Fraud was last modified: September 6th, […]

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i lost 90,000/- in the name of parttime tasks in MTcom

Posted on by Consumer Court
Name of Complainant samarth kesarwani (@samarth_147)
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The lady messaged me in whatsapp with an offer of Part Time Job where I’ll get 150rs for the first subscription later it will be 50rs for each subscription And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed […]

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