Complaints Regarding Cyber Crime

Fraud

Name of Complainant Vijay
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have not taken any loan from the Faith loan app, i have just enquire about loan on quick loan. They just credit 2100 in my account without any information. After that they are calling me for pay 3500 but i am refused to pay 3500 and pay there amount of 2100. Now they can […] […]

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Flipkart paylater fraud

Name of Complainant Sharon lynette
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Flipkart’s poor security system had allowed an unknown person to order products from my account and delivery contact number address and OTP where breached and delivered and when tried to contact flipkart to response where proper even after filing a cybercrime case against the same. Continous phone calls regarding the wrong transaction is physically and […]

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Ebay and Coin Switch Telegram Scam

Name of Complainant Jwala
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some random persons will send messages like part time earning just by clicking or like & comment. Mainly focuses on Ebay likes & Google maps visiting and give reviews. Later they trap us. Be careful while dealing with this kind of unknown messages. So insisted me to send me to ahare my bank account details […]

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EARCPL Outstanding in CIBIL report

Name of Complainant Amardeep Singh
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an fake transaction of Rs 4438/- showing under EARCPL in my cibil report and has affected my score drastically. This is sheer fraud as I never had any relation with EARCPL. I don’t think EARCPL Co. even exists as I couldn’t find any details on internet. Also in the images attached there is […]

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Diksha kaseera Instagram tader fraud lady

Name of Complainant Aneeta
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dikhshaa kaseera Instagram tader she is fraud she ask money to invest before investing she says dat u get money within 20 minutes after taking money she change and ask for more money ,when we ask for to refund the money which she took for investment she will not refund she is looting people money […]

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Cyber Financial Crime

Name of Complainant Chaitali
Date of ComplaintAugust 17, 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 210 rs. But after some times they gave us task like deposit this much amount I will give you with reward I […]

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