Complaints Regarding Cyber Crime

Fraud part time job

Posted on by Consumer Court
Name of Complainant Vikas
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a website of a company named Best AMO , they approach people looking to earn money online , they tell you to complete tasks by depositing money and you’ll get commission but you’ll never get the money in your A/c . it’s totally fake Fraud part time job was last modified: August 12th, […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Umme Aiman
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir toop loan app se mjhe bar bar call message aa rha h mjhe black mail kr rha h ki 1399 pay kro wrna wo mri photo porn side par dal dega bht irritate kr rha h m bht prshn hu please kch kre😭 Fraud loan app was last modified: August 12th, 2023 by Consumer […]

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Fraud by a lady in the name of olymptrade

Posted on by Consumer Court
Name of Complainant Kawaljot kaur
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady named Maria Harris asked me to invest 1000 and get 10000 in three days After that she asked me to pay management fee, currency exchange fee,bank charges and I deposited near about 35000 and she is still demanding more money. Kindly take a strict action against her and refund my money.Her WhatsApp number […]

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fraud

Posted on by Consumer Court
Name of Complainant Jessie
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this company gives part time stating that they will pay weekly but as soon as the work is to be done they themself create some issues and says its our fault and asking 4K to continue the work and since we agreed with some paper work they are saying we cant leave and if we […]

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Fraud

Posted on by Consumer Court
Name of Complainant Khushvinder singh
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from ctrazorpay. But they debited my money without my permission. My account has been debited of rs 590 was last modified: August 5th, 2023 Fraud was last modified: August 12th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Sonali
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message regarding work from home on data entry. i will have to fill 700 forms in 6 days, But After submitting form 550 they told me that id curruptted, for that they called me many times to turn on id and submit form. id not on otherwise you will get notice at home […]

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Flipkart Paylater Unknown transaction

Posted on by Consumer Court
Name of Complainant Niraj Kumar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my flipkart ,Paylater is not attached but still they are showing unknow transaction of . I have not purchase anything using payLatter and Flipkart asking to clear it. Flipkart Paylater Unknown transaction was last modified: August 12th, 2023 by Consumer Court

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Fake Loan details affecting my cibil report

Posted on by Consumer Court
Name of Complainant VIJAY KUMAR JHA
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never took a loan in CAPFLOAT 400 rupay and KARUR VYSYA BANK LTD 1600 RUPAY but it is showing in my cibil report and affecting my CIBIL Score. Fake Loan details affecting my cibil report was last modified: August 12th, 2023 by Consumer Court Fake Loan details affecting my cibil report was last […]

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fake loan amount showing in cibil score

Posted on by Consumer Court
Name of Complainant sudesh kumar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir I am reporting a big fraud done by Transactree Technologies Private Limited as in my cibil history it is showing that I have taken 30000 Rs loan but I have not taken any loan from them and I am surprised to see that this type of fraudsters are ruining my cibil score. fake […]

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