Complaints Regarding Cyber Crime

Cyber crime

Name of Complainant Deepika
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

Yes I was also searching for part time work from home I received a message from this company and they asked for registration which they said would be free of cost ,they made me register in hurry and after registration when I received the agreement letter it started that I need to pay 7079 rs […]

Read More...

Cyber Crime

Name of Complainant Nagendra
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

Complaint by Nagendra: An offer on Crocs flashed for today with Crocs available for INR 349/- through a fake shopify website. I added the item through cart and made online payment through phonepe. After that payment there is no my order details on website, I got that info. that is fake website.please rectify my complaint […]

Read More...

Crypto hyping Scam

Name of Complainant Nithin
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 got a msg in what app for job to write reviews in google will the get 150 rs in your account WhatsUp no is +8801717743082 she told her name Samantha and then she connected to telegram I’d https://t.me/laila33347, added me in vip group and address of company is TMC from there they gave task […]

Read More...

Company by name “IDFC FIRST BANK” has taken a loan amount of Rs.2000 on 4 May 2023 which is incorrectly linked to my CIBIL report. Please help me further and I’m not aware of this loan since then. Whom should I reach out in order to have this loan removed my CIBIL report

Name of Complainant Pratima Agarwal
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

Company by name “IDFC FIRST BANK” has taken a loan amount of Rs.2000 on 4 MAY2023 which is incorrectly linked to my CIBIL report. Please help me further and I’m not aware of this loan since then. Whom should I reach out in order to have this loan removed my CIBIL report Company by name […]

Read More...

COINNEWW.APP FRAUD

Name of Complainant Pavan
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

first, they approached me through WhatsApp and they have given the work to like the youtube videos later they informed me about the tasks like if you pay 1000/- you will get 1300/- like this I paid first 1000/- and got 1300/- I believed them and doing the work regularly. One fine day they created […]

Read More...

Company by name “CAPFLOAT” has taken a loan amount of Rs.1000 on 11 June 2023 which is incorrectly linked to my CIBIL report. Please help me further and I’m not aware of this loan since then. Whom should I reach out in order to have this loan removed my CIBIL report

Name of Complainant Pratima Agarwal
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

Company by name “CAPFLOAT” has taken a loan amount of Rs.1000 on June 2023 which is incorrectly linked to my CIBIL report. Please help me further and I’m not aware of this loan since then. Whom should I reach out in order to have this loan removed my CIBIL report Company by name “CAPFLOAT” has […]

Read More...

BORA NSQ. Stoppage of Withdrawal functions.

Name of Complainant Mohanraj Nagarajan
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

BORA NSQ has stopped the withdrawal functions and not allowing to withdraw the funds from its app. The app has automatically been removed from my android mobile without my permission and Google, apple too deleted the app from its stores. I trusted them and installed the app. I didn’t expect this kind of behaviour from […]

Read More...

Blackmailing and Harassments

Name of Complainant Pravin K
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 have received loan amount of 9000 rupees from this app and after 5 days they tele caller called me for repayment of 15000 which i have paid… after few days again they are calling me for money which i have already paid and now daily they are messaging me from fake numbers and threating […]

Read More...