Complaints Regarding Cyber Crime

Complaint about Fraud WiseTech Network

Name of Complainant DIPESH BISWAKARMA
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I got a call from Rohit Kumar from Wisetech Network (as he said) for the online 4 days job. He told me that they will pay for my work after 4 days completing the work. But if I fail to complete in 4 days, then they will not pay me and I’ve to pay […]

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Coinonline.top

Name of Complainant Lokanath Nayak
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coinonline.top ek fraud agency hai wo logo ko fasake fraud karte hain. Mujhe pehele ek whatsapp number se message aaya number hai-9413020239 wo bola ki part time job hai karna chahate hai to yes bole main yes bola uske baad usne telegram link diya bola mere receptionist aapko aage ka batayenge. Name hai manshi sharma […]

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Clotheease.myshopline.com

Name of Complainant Himanshu agrawal
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered: cargo pants (pack of 2) for man worth rs 899. Received: it’s a female pants and meanwhile it’s faded. I have return this product. But no return option will be available. Clotheease.myshopline.com was last modified: August 25th, 2023 by Consumer Court

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CIBIL report Showing invalid Loan

Name of Complainant Neha Abidi
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have fetched my Cibil report today, where I can see the company Transactree Technologies Private Limited attached in my cibil report as a loan provider, but I’m having no relation with Lendbox and Transactree ####642U CIBIL report Showing invalid Loan was last modified: August 25th, 2023 by Consumer Court

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Automatically amount was created my account even after deleted the aurora cash app

Name of Complainant BALLA SHIVA kumar
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days back I was getting Message from aurora cash app that I am pre-approved Loan of Rs:40000 once installed the app submit my details.I have not applied for the Loan aurora cash app was created my account 2100 with in 6 days period I repayed 3500 the payment interface is so bad after clear […]

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Asking money by fraud company like Easymoney, Quickloan, Easyloan

Name of Complainant Pushpendu Roy
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from Easy money but they send me message and threatened me, do something about this mental harassment. Asking money by fraud company like Easymoney, Quickloan, Easyloan was last modified: August 25th, 2023 by Consumer Court

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ARR INVESTMENT SCAM ON WHATSAPP

Name of Complainant Aman Pratap Singh
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed for around (10,50,000₹) in the name of investment. 2-3 guys are involved in this scam and they have took around 5-10cr total. These guys are not returning money , it’s been more than 4-5months now. They are not replying or receiving calls anymore. They all belong to kerala. I have all […]

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Armfnc.com Scam

Name of Complainant Vidhu Awasthi
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 60k in this robo trading company, firstly the refused the deposit in the account and after that they asked to pay the membership fee. I paid the fees even but still money did not deposited to the account. Customer aupport person told that money will be deposited within 48hrs but nothing happened. Today […]

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