Complaints Regarding Cyber Crime

fraud doing with company They gave me loan without permission

Name of Complainant aakanksha Rajput
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I check on my app store and fount this smart loan app i only have uploaded the document and with my consent they had transferred the money in my bank account. I received this amount from shri Enterprises. Loan Amount: 5000 service fees: 2000 interest charge: 50 Transferred amount: 2950 fraud doing with company They […]

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Fraud by super shop

Name of Complainant benyphil Blessing
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came registered with them through this number+234 817 758 1205 after the registration the number then directed to the customer care service number +234 915 259 2448 who told me to pay the sum 3000 naira to start. After that I paid another 10k and from there I have made payment upto 500k In […]

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Fraud app loan

Name of Complainant Chukhu nuna
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from this app but when it was the time to pay back they have done something wrong with the app and which I’m not able to update or pay . Now they r asking for huge in emi payment . Whereas I already have time to pay but they other intention . […]

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Form filling company Superive tech

Name of Complainant Rupayan Das
Date of ComplaintAugust 31, 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 by them.For last 12 days I have filled all the forms and they are now saying that only 64 forms are correct othe are in correct and that are forcing me to pay their company an amount of Rs.3900 as the company […]

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Fake product received

Name of Complainant Suresh Kapoor
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered set of two cargo pants worth rs 899. Today 31.8 2023 I received fake products and used pants one of the kid and one of the defective used pant. I paid money 899 rs to courier company Amazon shipping. I think this courier company is also inconvenience with undergoes company collecting money […]

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Fake job UPI transaction

Name of Complainant Preethi
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake work from home job from Tech speed data entry services Bangalore contacts number +91 99642 99245. Cheated me 3500 after Complete data entry work , again asking 5000 for crediting my salary… Fake UPI ID transaction Fake job UPI transaction was last modified: August 31st, 2023 by Consumer Court

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Fake allegations and cyber crime

Name of Complainant Anonymous
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company UNITYJOB.IN is completely fraudent and fake. They will call you with these numbers: Hr- +917477203788 Fake Advocate- +919109753679 Fake allegations and cyber crime was last modified: August 31st, 2023 by Consumer Court

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Fake allegations and cyber crime

Name of Complainant Anonymous
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company https://unityjob.in/ is an entirely fake company. First they will give you an agreement and ask you to sign it within 10 mins so that you don’t get the time to read their rules. Then they will asign you 500 resume data entry work which is to be done in 5 days. And those resumes […]

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Cybersecurity Breach Leading to Harassment and Extortion via Unauthorized Apps

Name of Complainant Ankur Hazarika
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By mistakenly clicking on a suspicious link encountered on social media platforms like Instagram or Facebook, my phone’s contact list was compromised. Consequently, my contacts have been targeted by unauthorized Chinese loan applications bearing unfamiliar and unconventional names. These applications, which are absent from the official Google Play Store, have now become a source of […]

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