Complaints Regarding Cyber Crime

Fake account open

Name of Complainant RAHUL CHOUDHARY
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

TRANSACTREE TECHNOLOGIES give me loan without my consent please check and i did not take any loan from them please cancel my loan immediately unauthorised loan. A fake loan under my name which is reflecting in CIBIL Fake Loan Show Fake account open was last modified: August 12th, 2023 by Consumer Court

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Ebay Flag Ship Store

Name of Complainant Abhijeet Kar
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 involved in the cyber fruad. They told me that it is a part time job took koney from me. I have the uli id for each transatlantic but now i am unable to withd It. Please help me out. I am helpless now. Ebay Flag Ship Store was last modified: August 12th, 2023 […]

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Different saree with different/prints which is completely different saree was delivered

Name of Complainant Grant
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 ordered saree from sareebit.com from their website but they delivered different saree which completely different from the pitchure, it is very cheap quality. When checked for return option there is no option to select. This is missuse of internet shopping Different saree with different/prints which is completely different saree was delivered was last modified: […]

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DataBelt Tech Services

Name of Complainant Ayeena Islam
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

Few days back someone messaged me on whatsapp and asked me for part time job so I said yes and then asked me to send aadhaar and signature photo. After that they called me to give login and I’d. On call they said me you have to work for 12 days and type 1200 pages. […]

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Data entry work

Name of Complainant Priyanka Nayak
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

Recently I received a message on WhatsApp for Data entry job.They told me that You need to fill 375 forms with 80 percent accuracy in 4 days with salary Rs.12000-15000.For Starting your work you need send me your Aadhaar Card photos and sign a contract.I thought I can do this job easily because I just […]

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Data entry fraud

Name of Complainant Sahil Quraishi
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

Maine quicker app pe data entry work from home job ke liye apply Kiya tha 2 din baad mere pass call ayi ki aap select ho gye h bina kisi security charges ke aapko 480 form fill karne honge 5 din me 90% accuracy ke sath agar aap nahi kr paye to aapko security charges […]

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DAMUSHAH AND COMPANY LENDING INC (FUNPESO)

Name of Complainant Heilyn
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

SEC #CS200509909 CP # 09361920856 Grabeng mang harass at mag send ng death threats ang online lending app na ito. Registered pa sila sa SEC #CS200509909. Kahit na sa araw ng due date. Lalo na kapag one day delayed ka na. Iba ibang numbers gamit nila. May pagbabanta pa na ipapahiya sa mga contacts ng […]

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Cyber crime [RESOLVED]

Name of Complainant Vasanthamaran
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

JVS Immigration Solutions Pvt. Ltd. is a Fraud Company for employment in overseas. I receive a mail from Side who selects my CV from one of the job portals. I believed him and paid Rs. 3540/- as Pre-assessment fee in the month of December’ 2021. Then they charged me 40000/- before any Interview. I was […]

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