Complaints Regarding Cyber Crime

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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For peramoo loan apps

Posted on by Consumer Court
Name of Complainant Laila dee
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

For sending harassment to me and to My friemds, sobrang harassment napo natatanggap namin, may threat pa. And masyado napo below the belt. Hindi po dapat ganyan ang pag trato sa customer. Pano sasagot sa tawag ninyo eh ang bastos po ng mga text ninyo For peramoo loan apps was last modified: August 22nd, 2023 […]

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Fintech startup scams

Posted on by Consumer Court
Name of Complainant Bhargav
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 been receiving calls, messages through sms and WhatsApp from company called “fibe & kreditbee for loan purpose whereas I have never visited their website neither enlisted on any such portal for loan requirment. Attaching screenshot of kreditbee for example. Fintech startup scams was last modified: August 22nd, 2023 by Consumer Court

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Fake and Wrong Product

Posted on by Consumer Court
Name of Complainant Sailesh Kumar Hans
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 ordered a Casio G-Shock watch from the website but I have got a fake Diesel watch in place of my order.I have contacted with customer care for refund/return of the product but the customer care number is also fake. Fake and Wrong Product was last modified: August 22nd, 2023 by Consumer Court

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Fake acquisition of not doing the work and demanding penalty

Posted on by Consumer Court
Name of Complainant Sandipta
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 WhatsApp message from a Komal (orissa) from “wise tech Solutions”, was talking in hindi while I was trying to communicate in English. she asked if i was interested in part time data entry job and asked me to make an agreement, and I was only given limited time to upload my documents […]

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Extrawin.org

Posted on by Consumer Court
Name of Complainant Manish kumar
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

Sir I am student and I have invest in extrawin.org 10k of my fee but now they haven’t returned my money now my situation is as commit suicide because I don’t have money for paying fee and I can’t inform in home because I am belong from poor family so they can’t arrange money. If […]

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