Complaints Regarding Cyber Crime

CYBER CRIME

Posted on by Consumer Court
Name of Complainant Saurabh
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One number (+62 838-4109-08484) contacted me from Bloomberg India Ltd. HR department. They have looted Rs 1,71,000. They add you for liking the videos and then move you to a different group on the Telegram page to invest more. This is a fake site, kindly be aware of this scam. Receptionist Lucky Ashika Khanna usually […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Elriza
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came across this website called AliExpress Sea on Tiktok. A lady called Elisa explained to me that I have to sell goods online and get a commission. I believed them hence they gave me a R35 to start with.. but after that she said in order to activate my work account I should top […]

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Complaint is against fraud committed by F-Mall Company

Posted on by Consumer Court
Name of Complainant Rakesh
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Instagram, I watched an open offer of F-Mall Company regarding Part time job offer on 20.08.2023. I opted this offer. After that I got message on my whatsapp continuously and I got influenced. I accepted the proposal & got a link to open website for registration at finance616.com after doing successful registraion, I got […]

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Complaint against Miss cash loan app

Posted on by Consumer Court
Name of Complainant Vikash
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe kuch cash ki jarurat thi to maine socha loan le le maine net pe search Kiya aur ek company find Kiya uske bad mai details fill kr rha tha ki mere account me usne 2100 daal diye aur uske dusre din se hi call aa rha h 3500 rs deposit krne ko wo mere […]

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Complaint about loan scam

Posted on by Consumer Court
Name of Complainant Sasi
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ai kredit personal loan app kailash auto finance company. I applied for loan amount 5000 they credited only 3010 and now asking to repay 5000 with 7 days duration with continuous calls n text threating to circulate my photo with nude images… Their no +8901992505853 kindly file case against them.. Complaint about loan scam was […]

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About Insure Service Company fraud and scam

Posted on by Consumer Court
Name of Complainant A Vijaya Lakshmi
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied data entry jobs in Quikr after that I got a call from siya singh(9099767331) from Insure service for data entry and the work is fill the forms of 400 resumes in 4 days. First of all i said Yes because i didn’t know about agreement. they asked for Aadhar and i sent […]

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Cashe calling to my contacts and office colleagues and harassing them

Posted on by Consumer Court
Name of Complainant Gayatri Iyer
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan from Cashe but was unable to pay emi due to severe financial problems. I told them that I will pay the emi when I get my next month’s salary but they are not listening. Now Cashe calling to my contacts and office colleagues and harassing them which is very wrong. […]

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Asher Loan

Posted on by Consumer Court
Name of Complainant MD WASIM HAIDAR
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fake app where they have take my credentials and where I haven’t applied a loan. They are calling me to click on link and withdraw money from apps. Asher Loan was last modified: August 23rd, 2023 by Consumer Court

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