Complaints Regarding Cyber Crime

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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Conf buddy loan and Swift second loan

Name of Complainant Khatijatul kubra
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 am receiving from Conf buddy loan and Swift second loan an unknown abusive messages from the non Indian numberthey are sending abusive message and harassing me like morphing photos and contacting the numbers please help me 🙏 Conf buddy loan and Swift second loan was last modified: August 12th, 2023 by Consumer Court

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Coins8.net

Name of Complainant Ashish Sonawane
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 / Ma’am Initially I got message from Ms. Shaila from Dentsu communications India pvt. Itd. They initially giving the task of reviews of hotels restaurant etc. And also instant pay for it.. later they release the welfare task in which the above site https://coins8.net/ is given to visit and login but before ask […]

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Bustermax extorting money

Name of Complainant Akarsh
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 took up the Bustermax job posting as I was desperately in need of money. When I tried to log in, it failed and I got an email saying I tried to log in multiple times, but in reality, I wasn’t able to log in at all. They told me to log out of the […]

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Bull cash app was blackmailing me

Name of Complainant Sudheer
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

App name was bull cash,my loan closed but again credited my account.how to close this problem. It is very torcher and blackmail me Bull cash app was blackmailing me was last modified: August 12th, 2023 by Consumer Court

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Bora band withdrawal not getting

Name of Complainant Bharat S
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 invested 3 lacs in to this, not getting withdrawal, please do something, lot of people are lost their money. Bora band withdrawal not getting was last modified: August 12th, 2023 by Consumer Court

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Bora band trading platform

Name of Complainant Shubham ramteke
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

Bora band company is a crypto trading platform was started from 10months ago every one was taking loan and paid to Bora band company but from 29 june Bora was not given withdrawal. And Makeing frauds with so many people, people’s are dying doing harmful thing because of money losses. Company was fraud with 1 […]

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