Complaints Regarding Cyber Crime

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...

Cyber Crime

Posted on by Consumer Court
Name of Complainant Sriramakrishnan.V
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 was working for the company AC Work PVT LTD online data entry jod they took some money for registration and asked to fill 700 forms and then they will pay the salary but on day 5 they blocked my I’d stating that I did not follow their criteria of loging out they stole all […]

Read More...

Complaint against online lending company specially PERAMOO and PESOHERE

Posted on by Consumer Court
Name of Complainant Noemi Villahermosa
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

Aminado po ako na nagloan po ako sa mga online lending, good payer po ako kaso nga lang po nagkaproblema po ako sa work since last week kaya hindi ko po sila nabayaran on time, tapos po nagtext at call blast na po sila saken at kung ano ano na po ang mga sinasabi na […]

Read More...

COMPLAINT ABOUT TO FRAUD

Posted on by Consumer Court
Name of Complainant BABLU KUMAR CHAUDHARY
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

SOME ONE HAVE USED MY ID AND TAKEN THE LOAN WHICH HAS NOT CREDITED TO MY ACCOUNT ON AND SUDDENLY ON 1 SEPTEMBER I GOT A MESSAGE FROM THE TRANSACTREE THAT YOUR DUE PAYMENT.THIS LOAN IS NOT TAKEN BY ME.PLEASE DO SOMETHING. COMPLAINT ABOUT TO FRAUD was last modified: September 2nd, 2023 by Consumer Court

Read More...

coinonline.top

Posted on by Consumer Court
Name of Complainant Satchidananda Sabat
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

coinonline.top a fraud company frreeze my account after taking 4 lakh 11 thousand. They are operating fake telegram channels. Initially they are asking for to complete merchant orders by investing in favour of handsome return. After taking my 4 lakhs and eleven thousand they have freezed my account. After that I have requested teacher named […]

Read More...

Cash assist loan app fraudulent

Posted on by Consumer Court
Name of Complainant Sumithra
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 was just applied the loan in the cash assist loan app but i didnt get any loan amount from this app. But they are sending message and keep calling in my watsapp no also ask me to pay the amount of 3500 but as of i didnt get any loan amount from that app. […]

Read More...