Complaints Regarding Cyber Crime

Data entry Job

Posted on by Consumer Court
Name of Complainant Shekhar
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for the data entry Job in Quikr app then they texted me , and I agreed for their working procedure and then I sent them the Aadhar Card photo, my signature photo, passport size photo. Then they sent me agreement about a legal employment form , After seeing that I think its […]

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Data Entry fraud

Posted on by Consumer Court
Name of Complainant Chetan Gautam
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

[9/1, 12:23] Mr.Hacker😈: *Subject*: YOUR WORK NOT COMPLITE THAT,S WHY COMPANY FILE CASE *COMPANY NAME – ICONIC DATA MANAGEMENT* THIS IS YOUR LEGAL CASE ID KAR-356889-2023 IS GOING FOR LEGAL PROCEEDINGS. KINDLY HIRE A LAWYER AND GO FOR FURTHER PROCESS. WE AT SESSION COURT ARE GOING WITH LEGAL PROCEEDINGS UNDER SECTION 72,73,74 IN THE INDIAN […]

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Fraud of 2k rupees

Posted on by Consumer Court
Name of Complainant Pratyay more
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for job on a particular site, letter i received a txt msg through WhatsApp regarding wrk frm home , a typing project , which salary was 12k i completed project and then they ask for enrollment , letter i paid 2k rs, and submited my project after that they began to ask […]

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Investment fraud is Profit mania

Posted on by Consumer Court
Name of Complainant Sonam Sharma
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated by an employee of profit mania on Instagram account, he promised me that I will make you profit with the help of trading. And I have been cheated of 4000 please return my amount it will be your great mercy Profitmania’s throwback cheats on Instagram was last modified: Sep 2, 2023 […]

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Cyber fraud by greetcredit

Posted on by Consumer Court
Name of Complainant Anam
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I checked for loan eligibility amount and did not apply for loan. After a day they sent 2950 and exactly after 6 days they started texting on WhatsApp asking 5k and started threatening that they have my contact list and will send my personal data to everyone with inappropriate messages. Cyber fraud by greetcredit was […]

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Cyber fraud hero rupee app

Posted on by Consumer Court
Name of Complainant Sandipan sahoo
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee app has scammed many people by blackmailing and by doing extortion. This app has no legitimate details such as NBFC, GRIEVANCE office name address and also loan agreement form. They have transferred money to me and now they are asking almost doubled amount, I said I will pay the amount which they have […]

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Shivam Tyagi
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I download an app called smart loan and enter my detail to check loan eligibility but without my permission the creadit 2950 rupee in my account and now they demand 5000 rupees then i told him that i am already not interested and also delete that app same time then they said transfer 3000 rupee […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Ritu Rawat
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw the app jea777.in on Instagram which offered part time jobs . They asked me to login . I followed them and they gave me different tasks to complete. For every task I have to pay some amount to buy the order. Every time they increased the amount to recharge. I completed all tasks […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Aawesh chipa
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Group on merchant platform se telegram pr scam hua h phele what’s app pr MSG aaya activate krne ko bola 100 rs ka part time job bol kr phir telegram pr recharge kraya top recharge offers diye aaise kr 4000 ka fraud kra h certificate bhi show kr rahe h Groupon merchant mall […] Cyber […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Vidhi Yadav
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently i got a wp chat from iconic database management they said this is the job of data entry that is from work from home and they will provide 15k monthly.. After that i thought i can do the job they said to fill 375 forms… So i signed some kind of agreement after that […]

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