Complaints Regarding Cyber Crime

Continue msg from hero rupeee

Name of Complainant Abhi M
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

Few days earlier I received a message from the branch named “hero rupee” they send me an offer in which they said to give a loan of 6000 and want 6062back in just 7 days. I ignored offer but after some time they sended me 3300 rupees in my account without any information and in […]

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Complaint with cash express

Name of Complainant Love
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

Cash express keeps calling me and sebding emails that i have a loan with them. But i did not know how much and i did not sign any agreements… only to found out tyat they credited 1000 in my account. On the 25th of august. Now they are asking 2k plus to pay for the […]

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Cheating

Name of Complainant Nilimoy
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 appealed to cancel my work. But they want Rs. 4800 for it. Deadline has not passed yet. They are now threatening me tor going to court. I had no other choice. I paid the balance. But again they are asking more money by blackmailing me. Cheating was last modified: September 5th, 2023 by […]

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Calling Reference and harassment

Name of Complainant Uzma Parvin
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 took credit of post pe of 10000/- and after facing many health isuues and was not able to get along with job and left that from a certain time and have no regular earning source still and the collection agencies on behalf of post pe they are calling on my contacts and harassing them […]

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Blackmailing

Name of Complainant Jagannath Dutta
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 taken the task of filling the form which has been given to me by them. After 9 days that website no running, I inform to there representative fir help but no one respond on other way she left that group. Today they call me to take legal action , and they are blackmailing […]

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About getting a message from AD-CLEARS something about I took a loan which I never did.

Name of Complainant Arpit Malhotra
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

Today on 5th September 2023, I received a text message first that there is an overdue balance I have with easy money something app. However I never took any loan from anyone. About getting a message from AD-CLEARS something about I took a loan which I never did. was last modified: September 5th, 2023 by […]

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About clothes that you have shopped online

Name of Complainant Mukesh Mishra
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/mam We booked two pants online on 30 August 2023 from motion style (wholesalelegend15@gmail.com) The delivery of which took place today (September 5) in which old clothes were delivered. The delivery was done through ekart and the payment was Rs. 899. done About clothes that you have shopped online was last modified: September 5th, […]

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2Lakhs Rs. amount scam. Cryptocurrency Fraud on Hotels Reviews by NIELIT CORP & tta789.com.

Name of Complainant Neelam Jaiswal
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 got a call from HR Ragini on WhatsApp on 18th Aug’23, saying that working in this NIELIT CORP company that works for online profits. The guy messaged me with offer of Part Time Job where I’ll get 50Rs. per each restaurant reviews, and for that i don’t have to pay single rupee. She gave […]

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25000 Thousands Amounts scam

Name of Complainant Munaf Tamboli
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

Hi Team, I am Munaf Tamboli ,so actually last year i received whatsapp messages to joining new job. And they giving me one link to join the job.. after that they said we provide you task after completing the task you will get benifit and money transfer to the accounts. I loss total 250000 in […]

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