Complaints Regarding Cyber Crime

Funds will not provided to me

Posted on by Consumer Court
Name of Complainant Simranjeet kaur
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I started to invest in best amo E mall on the first day they gave me my funds along with the commission but on the second day I started investment from500 and they raised the amount of deposit to complete the task 2nd day I paid totally 58000 and now they are asking for […]

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Fraudulent loan

Posted on by Consumer Court
Name of Complainant vinayak patil
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a WhatsApp message from easyloan app stating I have taken 4500 rupees loan but I haven’t taken any such loans . It does not have a customer care not do they have any email id Their apk is india_easy+money-1.apk Fraudulent loan was last modified: August 22nd, 2023 by Consumer Court

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Fraudulent Job website-Not refunding money

Posted on by Consumer Court
Name of Complainant Umesh
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I Umesh wish to inform you that Professionfy recruitment services in India is doing fraud job offering in BP Middle east and they have cheated me for Rs. 15,650 ( Rupees Fifteen thousand Six Hundred Fifty only.) + Rs. 4199( Rs. Four thousand one hundred ninety nine- non refundable one time registration fees) […]

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fraud missing cloth from the packet

Posted on by Consumer Court
Name of Complainant manita
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i ordered the set of 6 bra panty . i got defective item and missing item from the packet . shop sizzling fraud missing cloth from the packet was last modified: August 22nd, 2023 by Consumer Court

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Fraud happened on guard credit app (cash club)

Posted on by Consumer Court
Name of Complainant Bimal thakkar
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Had received 2100 from cash club of guard credit without any intimation and today executive called me and I paid 1400 x 2 Times that is I paid 2800 and still they are asking for more money and it was on my wife name so now someone from this number +923353786850 is harassing continuously to […]

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Fraud by Iconic Data Management

Posted on by Consumer Court
Name of Complainant Nikita
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I received a message on WhatsApp for Data entry job.They told me that You need to fill 375 forms with 80 percent accuracy in 4 days with salary Rs.12000-15000.For Starting your work you need send me your Aadhaar Card photos and sign a contract.I thought I can do this job easily because I just […]

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Fraud app

Posted on by Consumer Court
Name of Complainant Murali krishna
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They credited money 2100 for my account without asking my permission and asked to 3500 and I paid for that …and even though they called me and said if u don’t send me the money we will send nude pics by editing to all of your contacts and I paid again 3500 and 3500 and […]

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Fraud

Posted on by Consumer Court
Name of Complainant Ramprasad dhurve
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a mail from Wisetech Networks and he told me give documents for data entry registration purpose . I already shared only Driving License (Goutam Sarkar ) . After I am searching this company in web site but herewith getting information that the company totally Fraud that’s way I did not register in their […]

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