Complaints Regarding Cyber Crime

The torture by company called jobfter

Name of Complainant Rohiya F
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

The company named jobfter , they will gave me job of data entry of 500 documents, I have to complete it within 5 days, later I have completed the work but they said the work has below 50% accuracy so you have to pay the portal charges of 5000+ rupees, but I denied and then […]

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THE BIGGEST SCAM IN 2023 SAP WORK GROUP

Name of Complainant Shivam 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

This is a completely big scam taking your money..first you will be contacted through watsapp for the part time job offers for liking the video links through telegram.. initially u will be paid 150 rs completing 3 tasks, later u will be given prepaid task u have to deposite certain amount like 1000, 5000, 10000 […]

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TELEGRAM GROUP : DIGITAL AGENCY INDIA

Name of Complainant SANTHOSH
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

Register now for a dedicated account for this task https://mxed1.vip/Login/register// Sir SUBJECT: ONLINE FINANCIAL FRAUD 11LAKHS I am writing to report a serious incident of online fraud that I have fallen victim to and seek your immediate assistance in resolving the matter. On 1st August, 2023, I encountered an online transaction that appeared to be […]

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Showing fake loan in my cibil report

Name of Complainant Sunil Kotian
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 get loan from transactree technologies private limited but in my cibil report showing 1651 rupees overdue.So please take action on this and remove that from my cibil..It reduces my credit report..thank u Showing fake loan in my cibil report was last modified: August 12th, 2023 by Consumer Court

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Seashells Aliexpress Operator Scam

Name of Complainant Sumayah
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

Natalia introduced me to the site were we would be operators helping Aliexpress merchants fulfil an order and earn commission. But the catch is you have to use your money to fulfil the tasks and then withdraw after finishing the 10 tasks. Each task has 1-6 products that must be completed. At first it worked […]

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Fraud

Name of Complainant Ramchandra
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

डेटा एंट्रीवर मला घरून कामाचा संदेश मिळाला. मला 6 दिवसात 700 फॉर्म भरावे लागतील, पण फॉर्म 550 सबमिट केल्यानंतर त्यांनी मला सांगितले की आयडी करप्ट झाला आहे, त्यासाठी त्यांनी मला आयडी चालू करण्यासाठी आणि फॉर्म सबमिट करण्यासाठी अनेक वेळा कॉल केले. अन्यथा तुम्हाला घरी नोटीस मिळेल आणि २५०००/- भरावे लागतील म्हणून राशी शर्मा आणि सिमरन […]

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ccoinneeww.com is a big scam

Name of Complainant ccoinneeww.com
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

They are scammers. First, they will ask you to like and subscribed some on YouTube, Instagram etc. Will pay you something between 200-500 INR. Then they will ask for deposit to earn high profit in currency trading. Your balance will go on increasing. Suddenly they will say you have committed a mistake. To rectify they […]

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