Complaints Regarding Cyber Crime

Online Job Fraud

Posted on by Consumer Court
Name of Complainant Shefali Goyanka
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from a man named Ashif, he claimed that he is from quikr.com and my profile has been shortlisted for Axis bank data entry operator job. And he asked me for fees like registration fee, security fee. Now he is not answering my calls and not retuning my money. Online Job Fraud […]

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Online Mobile Delivery Scam

Posted on by Consumer Court
Name of Complainant Durga Kumar P
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 10th August of 2023. I see an Instragram Page of name Flash Deals. In that page they said that they can sell all types of smartphones at low price and the mobiles will be delivered via Amazon. I messaged them and asked the details. They said the following details: Apple iPhone 14 Pro Max […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Virender Kumar
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

started whatsapp on 20 April 2023 7697047495 . The lady messaged me with offer of Part Time Job of giving reviews via Google Map. And for that I don’t have to pay single rupee. She gave me first task by sharing link on google map link which I gave review and completed first task. Then […]

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Ndxp loan amount 50000 is showing wrong

Posted on by Consumer Court
Name of Complainant aadil khan
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I do all the payments in time so my cibil was above 750 but a loan ndxp 50 k is showing incorrectly due to which my cibil has decreased this is something fraud Ndxp loan amount 50000 is showing wrong was last modified: August 13th, 2023 by Consumer Court

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My Instagram account hacked

Posted on by Consumer Court
Name of Complainant Raj Rashmi
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I click on a link by mistake and then change my email id and phone no. from my Instagram and after my username is also changed . and that guy who hacked can miss use my id make scam an fraud like money transfer and bit coin investment type and posted many post in my […]

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Money laundering

Posted on by Consumer Court
Name of Complainant Ankit Badgujar
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरा नाम अंकित बडगूजर है मुझे सर्वप्रथम 9874182070 26 July 2023 को पर इस नंबर से मैसेज आता है कि हम आपको पार्ट टाइम जॉब के लिए आमंत्रित कर रहे हैं यह मैसेज मुझे Piya gopal नाम की महिला का आया जो कुछ इस प्रकार था Hello; This is Piya Gapal, a recruiter at Accenture […]

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Loan repayment which does not exists

Posted on by Consumer Court
Name of Complainant Hussain
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got what’s app message for the loan overdue by Rupee Tap loan overdue. Loan does not exists The link they mentioned for the app is not on the play Store, it is third-party app gives warning that app may be harmful kindly help me out for this concern Loan repayment which does not exists […]

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It’s showing a fraud loan in my cibil report

Posted on by Consumer Court
Name of Complainant Navuluri Vinod kumar
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While crosschecheking my cibil score I found a fraud loan in my loan active its lender partner is TRANSACTREE, but I didn’t taken any loan from this plzzz go through it ND clear my problem. By this my cibil score is getting affected It’s showing a fraud loan in my cibil report was last modified: […]

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Instagram Fraud Trading

Posted on by Consumer Court
Name of Complainant Paramesh
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I visited Instagram page named trader rudraveer , i initially asked for 5000rs ,i paid it after that he says i got profit of 25k so to recieve that amount to my account i need to pay 45000 as comission , so i paid 45000 also but later on they are asking 78999 as a […]

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