Complaints Regarding Cyber Crime

Data entry job forgery by Tail works pvt ltd

Posted on by Consumer Court
Name of Complainant Kathirvannan
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company employee named Shakshi sharma Send me message on my WhatsApp and told me that fill 700 forms and we will pay you 17500, after i completed nearly 536 forms and i was facing with the of load the work items in site and she called me and told me that my I’d is […]

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Work from home fake job

Posted on by Consumer Court
Name of Complainant Kiruthika
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one texted me hello in WhatsApp and they said they are providing online data entry job and they told to send any one proof like aadhar card, driving licence,… I sent my aadhar card. Then they gave me user id and password and told me to complete the data entry. If i ask any […]

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Withdrawal successful but payment not received my bank

Posted on by Consumer Court
Name of Complainant Beraniravi
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My rummy lot me withdrawal successful but payment not received my bank Withdrawal successful but payment not received my bank was last modified: August 14th, 2023 by Consumer Court

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WITHDRAWAL NOT HAPPENING

Posted on by Consumer Court
Name of Complainant ANUJ
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SIR I HAVE BETTED ON EXTRAWIN.ORG AND AFTER WINNING THEY ARE DEMANDING FOR 15 PERCENT COMMISSION WHICH I HAVE PAID AND NOW AGAIN THEY ARE DEMANDING ANOTHER 20 PERCENT COMMISSION OTHERWISE THEY WILL NOT WITHDRAW MY MONEY AND BLOCK MY ACCOUNT. TOTAL PAYMENT MADE BY ME INCLUDING BETS AND COMMISSION TILL 14TH AUGUST IS 43000 […]

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Vision enterprises data entry accuracy

Posted on by Consumer Court
Name of Complainant Abid
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they call me and send the id and password for the work so i login with the given details they send me the 300 note book pages to convert from notes to text with in 10 days from the day started So i started on 3rd august 2023 to type all the pages each […]

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Transactree private limited company .

Posted on by Consumer Court
Name of Complainant Varun Choudhary
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my cibil report a loan of 5000 is showing but i did not take any such kind of loan. It shows that loan was taken on september 2022 but now it is showing in my credit report , which affects my credit history. Transactree private limited company . was last modified: August 14th, 2023 […]

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Toop loan fraud

Posted on by Consumer Court
Name of Complainant Ankita
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve just check here people facing the same issue that I’ve seen today I just close the loan but as it seems they already hacked my contact list it means they can blackmail me again and what you guys are doing really if they are continuously doing this what u want that people go for […]

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They said its a part time job and have to complete simple tasks and pay you money. But as tasks are increasing they are asking more to deposit and not letting the deposited amount to withdraw unless we pay the amount they demand.

Posted on by Consumer Court
Name of Complainant ShuvoBaidya
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said its a part time job and have to complete simple tasks and pay you money. But as tasks are increasing they are asking more to deposit and not letting the deposited amount to withdraw unless we pay the amount they demand. They said its a part time job and have to complete simple […]

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