Complaints Regarding Cyber Crime

Telegram online job fraud

Name of Complainant Harsha
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir there is a fraud happen with me on telegram they gave me job Google map rating task they pay for it bt once they start preapid task said invest 3000 u get 6000 I do again they said invest 5000 u get 7000 I do again they said invest 23500 I do again they […]

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Tap Money Loan App Threatening Call and WhatsApp Message

Name of Complainant Jogendra Kumar Saini
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir someone text me on WhatsApp and asked to pay 4300 Rs and said you have availed loan from Tap Money. Also he hacked my Contact details aadhar pan and Photos and threatened to share with all. I have attached Screenshot of Contact Tap Money Loan App Threatening Call and WhatsApp Message was last modified: […]

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stranger texted me me an said he will give me a job of offline restaurant rating and i will get daily basis payment when i called on same no that person on call has no idea what i am talking about

Name of Complainant SONALI
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Okay I will explain the work to you. These days our company cooperates with Restaurent owners who are willing to increase their popularity. Your role will be simply to review our restaurants on google map.You don’t have to pay any money for joining work,. We will pay you Rs210 directly via UPI, or Bank. Any […]

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Smart loan

Name of Complainant Salman Zafar khan
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied the loan for smart loan, but I did not received any money. Now. The company employs are messaging me and they are talking rudely and they are blackmailing me. They have my photos and some contacts I did not receive any money from the company. I just apply for the loan now […]

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Scam learn n earn

Name of Complainant Asfiya Naaz
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I messaged the company regarding a job but later they ended up threatening me through legal complaint etc.They have my details now are pressurising me to pay the amount of 5999 including GST orelse they might spoil my future…help me get out of this. Scam learn n earn was last modified: September 5th, 2023 by […]

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Rupeeflow loan repayment has been done thru upid of their customer care but stating payment not recvd

Name of Complainant Bharath Kumar
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/ Madam, have taken loan Rs. 8000on rupeeflow and made payment with 2 installments on 04 Sep2023 through phonepe to given Upi Id rupee786@ybl because app is not working. Now another customer care person called and said payment not done and what i paid is fraud. Now they want me to pay again. Please […]

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Request to delete my account from ZestMoney

Name of Complainant MOHAMEDWASIMAKRAM
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I requested to delete my account from the ZestMoney database and delete all Email notifications, additional email addresses, marketing emails, payment details, or any other information on 06 JUNE 2023, It has been 91 days still my account has not been deleted. Request to delete my account from ZestMoney was last modified: September 5th, 2023 […]

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