Complaints Regarding Cyber Crime

Fraud site Workxswitch.com (Telegram channel: Coin Switch Data Task 5538)

Posted on by Consumer Court
Name of Complainant Deepa Nayak
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Name is Deepa Nayak. This fraud site asked me to join the Telegram group and invest in a digital coin portal. Asked me to transfer the amount to get a 40% return. I didn’t get my money on my first attempt. They asked me if, due to some processing error on my part, I […]

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Fraud resume entry with flex job

Posted on by Consumer Court
Name of Complainant Tamanna
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Work from home kai liye flex job kai saath mene work karne ka socha unhone free registration khaa or uske baad mene work shuru kiya but jo work mene shuru kiya resume work tha mene detail fills kri then submit kai tym voh submit nahi hua week kai baad unhone mujhe call kiya 7080 pay […]

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Fraud money demand

Posted on by Consumer Court
Name of Complainant latesh kotiyar
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There’s a app named as gold rupee loan application, which i dint even use but have just downloaded it once and deleted since then i get regular calls from random number with a code of +92 / +91120 / +44 and they demand of any random money through calls and messages on WhatsApp. But after […]

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Fraud loan taken by name from Kotak bank and EARCPL credit card

Posted on by Consumer Court
Name of Complainant AJAY BHAVRE
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never applied for loan from Kotak Bank and EARCPL but it is showing in my CIBIL report Fraud loan taken by name from Kotak bank and EARCPL credit card was last modified: August 11th, 2023 by Consumer Court

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Fraud loan

Posted on by Consumer Court
Name of Complainant Gokul
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from this image given below. But they are threatening me, if i didn’t pay the money legal action will be taken.. And so on.. But i have not taken the loan. Fraud loan was last modified: August 11th, 2023 by Consumer Court

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Fraud from insta Nova instant app

Posted on by Consumer Court
Name of Complainant Venkatesh km
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

O have an loan from them I don’t know the intrest rate they just taking 35percent intrest for 15 days nd they were threat ing for more money from different numbers Fraud from insta Nova instant app was last modified: August 11th, 2023 by Consumer Court

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Fraud Data Entry Company which claims to be supported by the government

Posted on by Consumer Court
Name of Complainant Smita Mathew
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 5th May, An enquiry was sent to Delfa Impex regarding the advertisement of Data Entry for a job that they had got for the company. Certificates and other documents were shown in the website. On 6th May I received an email with the link for the payment and a note that vacancies are limited, […]

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Fraud By Transactree Technologies Private Limited

Posted on by Consumer Court
Name of Complainant Santosh Kumar Gupta
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

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 3000 rs loan but I have no clue on when have I taken loan from them and I am depressed to see that this type of fraudsters are ruining my […]

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Fraud Amo mall I lost my money 200Rs

Posted on by Consumer Court
Name of Complainant Thirumalesh
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam, Amo Mall online website frauded me on date 10/08/2023 by saying that add 100Rs to your account and do work after you get 50% of product price,so I did that I added 100Rs 2 times which means 200Rs total. Then my account showing 340Rs total amount so I decided to withdraw the money […]

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