Complaints Regarding Cyber Crime

TOOP Loan

Name of Complainant Shahaji Chaudhari
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today is 6th day of my loan and l am ready to pay it on tomorrow but they are continuing harassing me and blackmailing that they will send nude pics to contact how can l get help already they have took my pics and made them edited this is such a fake company plz Indian […]

Read More...

Telegram Scams of review Hotels and then asking money

Name of Complainant RAJDEEP Jadhao
Date of ComplaintAugust 3, 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 on whatts app asking for a part time job , I said let’s try , first day they asked me like YouTube videos and they will pay me 50 rupees per like , I like 3 YouTube videos , after that the whattaspp lady asked to inform a telegram lady about […]

Read More...

Telegram Scam

Name of Complainant Akshat Gupta
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first contacted for part time job on whatsapp …. Then they asked me to complete three tasks and then paid 160₹ rs for a task …. Then they asked to join there telegram channel … from there they posted everyday tasks …. There were prepaid tasks where you have to pay for the tasks […]

Read More...

SOME ONE HAS TAKEN LOAN OF 7000/- ON 27-MAY-2023 ON THE NAME OF ME AND YESTERDAY I GOT TO KKOW ABOUT THAT WHEN RECOVERY AGENT CALLED ME.

Name of Complainant GAURAV PANDEY
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/mam This is to inform you that cyber fraud has done with me someone has take loan amount of 7000/- on 27-may-2023 from ring aap on the name of me using my id pan and Aadhar card through video kyc done by ring company. yesterday on 02/08/2023 when recovery agent called me for the […]

Read More...

SMS Scam – Irrelevant Credit Card Payment

Name of Complainant Vashishtha Yadav
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Axis bank has never issued credit card – 4189 but i’m regularly receiving message to make the payment and clear due from CLEARMYDUES. Attaching Screenshot of same for ref. SMS Scam – Irrelevant Credit Card Payment was last modified: August 3rd, 2023 by Consumer Court

Read More...

Scamming

Name of Complainant SATHISH KUMAR
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A data entry job fraud company ‘Logisticsque data’ is calling the people mainly job seeking people and offering a job of form filling on a week work basis (400 forms per week) and promising to give Rs 35 per form filling. Once people are conforming to do the job then they will illegally sign a […]

Read More...

Scam – http://smhwmgwq.top, crystal daily tasks telegram

Name of Complainant sathishbabu
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a whatsapp message for daily tasks and for wages, i agreed then they added me in the group where they asked to do tasks like toI received a whatsapp message for daily tasks and for wages, i agreed then they added me in the group where they asked to do tasks like to […]

Read More...

Regarding work from home fraud

Name of Complainant Samarth Kumar Prajapati
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received a call on 28 July 2023 from 9630355312 number and WhatsApp messages from 9685425058 number, they asked me to fill 400 forms in 5 days correctly in which today on 3 August 2023 they are saying I had not done the forms correctly as I had copy pasted those matter so there […]

Read More...