Complaints Regarding Cyber Crime

It Shows the Loan Amount of Rs. 12000 in my CIBIL in active from Innofin Solutions Private Limited as a Personal Loan and my CBIL Score is Down

Name of Complainant Ashwin Suresh Deogade
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When i Open my CIBIL Score it shows that there is Personal Loan of Rs 12000 showing, but i can’t get the load from Innofin Solutions Private Limited and that case my CIBIL Score is showing down line, please resolve the issue as early as possible. It Shows the Loan Amount of Rs. 12000 in […]

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Internet service work from home fraud

Name of Complainant Shoaib Alam
Date of ComplaintAugust 21, 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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Iconic Data Management, Banglore (Fraud Company)

Name of Complainant Gaurav
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was exploring WorkIndia app (Job search app) on 17th Aug, 2023 and I applied one job through WhatsApp number as Data Entry Operator – Typist…. And i got reply, Iconic Data Management company hai jo Bangalore me exist krti hai, Hum aapko Credit Application ke forms denge aur aapko 80% accuracy ke saath complete […]

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I want to refund my money

Name of Complainant anonymous
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to get my money back as I got scammed by this website. The more task they’ll give, the more supplementary money you need to recharge to accomplish the task. I have asked the order manager about it but she/he no longer reply to my message. I badly need my money back. I want […]

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I have ordered CROC ( Article) on line , on 6th Aug and not received any update on product shipment,

Name of Complainant Rahul Verma
Date of ComplaintAugust 21, 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 have placed an order no. 392 on dated 06 Aug 2023 & made a payment of Rs.698- through UPI (UPI-REXIME ENTERPRISE-MAB.037322049010073@AXISBANK-UTIB0000100-321825060805-CROCS ORDER ID 392) as mentioned details, but after payment, I have not received any confirmation mail or message. So I carefully looked more about the company & I have found that […]

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I have made payment of the loans from mpokket but they still reflect on my CIBIL

Name of Complainant Trupti Muntode
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As a student I had downloaded this app and used to borrow money and pay on time. But inspite of making all the payments in time, it now reflects as unpaid loan on my CIBIL. I have made payment of the loans from mpokket but they still reflect on my CIBIL was last modified: August […]

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Hi I’m Ajay Jha jobxswitch scanmed

Name of Complainant Ajay
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed by the jobxswitch company.they contacted through the telegram they give us 21 task for the full day some of them are for reviewing hotel we got some amount like 70rs.but after some times they gave us task like deposit this much amount I will give you with reward I send them 7000 […]

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Hero rupee (loan)

Name of Complainant Jayanth pp
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting whatsapp and normal text messages about a loan which I have not taken and received any thing in my bank. And they are asking to pay it back or they will contact my family. Hero rupee (loan) was last modified: August 21st, 2023 by Consumer Court

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