Complaints Regarding Cyber Crime

Fake job offer in petrofac from timesjob and get uploaded my scan documents.

Name of Complainant Lahse p
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mr.Rajeev Sharma named person called me saying he is from timesjob and is arranging my telephonic interview with petrofac asked to pay Rs.5000.00as a recruitment charges .Also next day,I received a call from sharjaha,no was looking real of petrofac H.R.M Mr.Innatat Basha,but from phone he said I am martin Layfield from petrofec sharjah,he asked me […]

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Earcpl credit card overdue payment

Name of Complainant Sunil Kumar chaudhary
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never applied for earcpl credit card but it is reflecting on my cibil report wit outstanding credit wrong data on my cibil was last modified August Earcpl credit card overdue payment was last modified: August 28th, 2023 by Consumer Court

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Deposit not completed to 1xbet account

Name of Complainant Prashant Joshi
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have tried to deposit 3000 Rs in 1xbet account via NEFT on 26-08-2023 But it did not reflected to my bet account . I contacted customer support but they are treating like I have done something wrong. Most of the time they are asking for UPI I’d in screenshot of transaction. How can I […]

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Data Entry Penalty fee Scam

Name of Complainant Swastik
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a student and a dropper. I was looking for a part time WFH Job. So this other day I got a phone call from a company named FMC creations from Panji, Maharashtra. They asked me that if I was looking for data entry job for which I said yes. So there was a […]

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Cyber fraud

Name of Complainant Laveena Tomer
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

😃 Hello😃 I am a recruiter of VAIBHAV GLOBAL LIMITED. We post job openings to the world every day using the world’s largest operations dashboard! Please provide your age. They offer me part time job . And tell me to complete amazon task i completed .the task is completed purchase of different product then they […]

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Cyber crime

Name of Complainant Ramanagowda GS
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I see a UPMOVE Personal Loan Ac# DIGPUNOSMR000009867406 reflecting on my CIBIL Credit report . I would like to inform you that I have never applied for a personal loan from the bank and it seems that someone have misused my identity and got it approved. I have already raised a dispute on Because of […]

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Cyber crime

Name of Complainant ZEENNIRA ZAFAR BAIG
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ek lady ne call Kiya tha k aapko 400 frms complete krna hai in 4 days per form aapko 40 rs denge only 25 forms should be wrong or kch bhi nhi bataya now they r calling and blackmailing k aap k against case hojayega and all please help me Cyber crime was last modified: […]

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Creditt App Loan threatening my family and friends as they have my contact details from mobile

Name of Complainant Rajesh S Mudaliar
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been tortured by some people to pay money, they keep calling my office colleagues friends and family members to pay more. They are threatening my family and friends for money. This people have my contact details, kindly help me. I want to register this complaint Creditt App Loan threatening my family and friends […]

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Blackmailing

Name of Complainant Christo Varghese
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The 7 days loan recovery agents are harressing me by sending messages in whatsapp from different numbers and they are editing my photos very badly and sending in social media and to all my contacts harassment from 7 days loan app in whatsapp The 7 days loan recovery agents are harassing me by sending messages […]

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