Complaints Regarding Cyber Crime

Iconic Data Management Fraud Data entry jobs

Name of Complainant bhushan
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Muje 4 Din pehle ek call aaya tha , ki aap job krna chahte hai kya, maine bola ha, dusree side pe ek ladki baat kr rhi thi. Usne bola ki data entry realted job hai, aapko 375 form diye jayenge aur voh form aapko 4 din main complete krne honge, agar aap complete krte […]

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i want to register a complaint against HERO RUPEE loan provider.

Name of Complainant Ajit Choudhury
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Two time I have availed the loan on a high rate of interest from them as I was in need of money for some urgent requirement. And I have successfully paid off those two loan amount. There after I have delated the application from my mobile. And very next day on 18/08/2023 I have received […]

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Online telegram fraud

Name of Complainant Vinay Mishra
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

became a victim of cyber fraud and lost INR 99000. I received a message from whats app number 7927981889 and telegram channel rosalie22733 for work from home part time job and investment.Then I contacted telegram and I have received links and purchase tasks to complete and I was assured to get commission on those purchases. […]

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I have join part time the below link. To get started, you need to register a Ebay account, this account is where will you receive all your commissions . After successful registration, you will get 60Rs registration bonus in the account. https://brahmins-snlmall.com/register?invite_code=a6f308. After completing the task the mentor frozen my amount.

Name of Complainant Kannan A
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have joined part time job via below link. To get started, you need to register a Ebay account, this account is where will you receive all your commissions . After successful registration, you will get 60Rs registration bonus in the account. https://brahmins-snlmall.com/register?invite_code=a6f308 Around 5 lakhs invested after the task completed, i am unable to […]

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I don’t borrow money but the app send money in my account nd then customer care call me and take money from me but don’t close my loan

Name of Complainant Mohit
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t borrow money but the app send money in my account nd then customer care call me and take money from me but don’t close my loan I don’t borrow money but the app send money in my account nd then customer care call me and take money from me but don’t close my […]

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I betted in 4rabet i won in that betting but they are saying i lost

Name of Complainant Baskar
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir , I betted in cricket, Everyone knows that for one over 6 balls only, i betted in second delivery like under 0.5 runs in that ball, in second delivery its a dot ball, i won in that betting but it’s showing i lost in that bet😭😭😭😭, I contacted them in chat , they […]

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I did part time work online and didn’t got my compensation back

Name of Complainant Gunbir Singh
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for part time work online for the company and an employee gave me tasks to do in return an appropriate compensation was returned . After doing several tasks and recharging the balance with my money of 2000 rupees online, the tasks were done and when i asked for my compensation the employee refused […]

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High interest rate

Name of Complainant HAMZA K P
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a loan from insta nova loan app of 2700 INR and 1400 INR processing fee and total amount was 4000 INR. on 18/07/2023. I paid 1400 INR after 14 days and this company still asking total amount of 4000 again. I got just 2700 one month back and paid 1400 in 14 days. […]

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Hicash and cashbus fraudulent activities

Name of Complainant Grace
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The image below is one of their messages,they have being sending to me,please let the government look into their matter before they will cause more havoc on more innocent people Hicash and cashbus fraudulent activities was last modified: August 19th, 2023 by Consumer Court

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