Complaints Regarding Cyber Crime

Data entry spam

Name of Complainant Jashwanth
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 Jashwanth k studing B.com 2nd year, has 2 years ago I got call from Caltech Technologies which is work from home as Data entry operator. They called me for interview and asked to pay 4000 for the project confirmation and it will refund to your salary but I didn’t get salary aslo and […]

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DailyLoan app

Name of Complainant Miracle
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 just installed this app called daily loan app and they asked for my details which includes my BVN but I was long gone before I realized I don’t want the loan please I don’t want them to credit my account and I don’t want them to use my BVN against me please help me […]

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Cyber crime by using Betting application

Name of Complainant Chandrakanta Biswal
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

It is a online income for everyone. After some easy task they told for deposit in https://www.ucoin8.cyou. Then amount deposit and help for betting. As per their conditions win amout was withdraw by the fraud company. I have lost 1k. Please check and take necessary action for it. Cyber crime by using Betting application was […]

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Cyber crime

Name of Complainant Trisha Singh
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 placed an order on 3rd of august with The freaky kart they are not responding. I have placed the order via instagram and now they have blocked me & they have my pictures Cyber crime was last modified: September 6th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Ngawang Lekzom
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’m a student and started doing some home based data entry wrote 375 form of data in five days which was pretty hectic for me .but after all the things happen they mailed that the data accuracy is not accurate and not paying salary too after working this hard infact they are asking me 68000 […]

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Complain about mpokket harassment call

Name of Complainant Diksha Rasu
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 took a loan of 5000 from mpokket and i will pay it when i will have it but they are charging very high interest rate which i think is not worth it.. I told them that i can pay the amount i have taken.. But the are continues to message and call the people […]

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Coin Switch Google map Reviewer Scam

Name of Complainant bhavani
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

Yesterday I get a message from 9140413366 this number. one lady msg me her name was neha sharma. she is a advice to a part time job offer. i am telling i am not interested but she is forceblelly enterning into this offer. i lost my money… Please Give It Back To me Coin Switch […]

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Coco cash

Name of Complainant Rakshit Sood
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 installed the app and never applied for any loan or signed any document with them, suddenly my bank account was credited with money from three different accounts and now they are harassing me on daily basis. They are making threats that they will send goons and near me up and my family members or […]

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Cash assist fraud loan app

Name of Complainant Mohit
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

They credited Rs. 2100 into my bank account without my permission or even I didn’t apply for it .. Now they demanding Rs.3700 via some other methods .. and they calling me from different foreigner phone numbers Cash assist fraud loan app was last modified: September 6th, 2023 by Consumer Court

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