Complaints Regarding Cyber Crime

Fraud consultancy

Name of Complainant Gokul
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m gokul I give money 3laks to Zahra international agencies Chennai for a s pass job in Singapore that agency is making delay so I ask refund my money back but he is not refund money and don’t take phone they cheated me Fraud consultancy was last modified: August 8th, 2023 by Consumer Court

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Fraud call

Name of Complainant Ketaki
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your Profile, forward legal department. You cannot apply to any job 7 years in MNC’S company. Court provide legal notice with challan, and you have to pay challan in court with statement. @Naukri.com Dear candidate, your challan no. is 486/7841/2023 QC.(case no. CH42) and challan amount is Rs.58, 936. Pay in court within 2 hours […]

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Fraud by name of vipin Gupta by fb or wp by mobile number of 6268944624

Name of Complainant Sabnur
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was send money 650 rupees , and he give advatisement for wark from home pen pencil packing , so I provide pancard photo or adhar card photo that was he want my document and make a card of my name . Then I saw every where the job offer is fraud but my personal […]

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Fraud and harassment from AI Kredit loan app (Cash Bee)

Name of Complainant Manjunatha M
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app offers loans at very high interest rate for 7 days (they give 3000 and we have to pay back 5000 in 7 days). But their recovery agents from Bangladesh, Pakistan, Srilanka call on 5th day and start harassing. They threaten with vulgar language and also threaten to send morphed nude photos of us […]

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Fraud And Misleading

Name of Complainant Prashant Lohar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was paid my Education fees To loan partner Propelld. My admission was canceled with NMIMS. Loan partner still demanding Advance emi after the closer of My MBA program. They are misleading and torcher me with my sibil score.after that is was paid additional payment of 6500+late fees =7405 They need told me for waiting […]

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FRAUD / CHEATING CASE

Name of Complainant ROHITH B R
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HI MYSELF IS ROHITH B R I HAVE APPLIED FOR A LOAN WITH NAVEEN REDDY AND HE HAS TAKEN MY AMOUNT OF RS 9788 FOR THE LOAN AND HE IS USING RUBBISH LANGUAGES AND KINDLY TAKE ACTION AGAINST HIM HE IS THE BIG FRUAD AND HE IS INTO KARNTAKA RAKSHANA VEDIKE IN HEBBAL FRAUD / […]

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Fraud

Name of Complainant Bhumi
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is one e data mine pvt Ltd company they told me to fill 700 forms nd they will give 25 each form after completing all forms they tell me that your two forms are empty u have to pay security deposit now it will refund with your payment and telling me they will file […]

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Financial blackmailing

Name of Complainant Priyanka Beura
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan application named AuroraCash under rajasthan star loan ltd , though we don’t want any loan also they keep on sending money to my account and ask us to repay back in 5days with 100% rate of interest. They threaten me very roughly i became very scare . Also they have all my phone’s […]

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