Complaints Regarding Cyber Crime

Online Job Fraud through Telegram group M.B India group to perform task of Hotel Reservation on HTTP://marriottbonvoywk.net & www.marriottwork.com

Posted on by Consumer Court
Name of Complainant Khalikur Rehman Mubarak Shaikh
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on whatsapp for Part time Online job if you say yes then you will get contacted on Telegram. Note :- all money going to different merchant accounts but reflected in their website application. Agent will help you with the process & giving demo to how to earn money. You will get […]

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Online fraud harassment.

Posted on by Consumer Court
Name of Complainant Rahas Bihari Sahani
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A Fraud loan company called Verifile Ind their agent harassing me on whtatsapp and threatening me through a non-indian phone number Through voice messages . Online fraud harassment. was last modified: August 4th, 2023 by Consumer Court

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Online financial fraud

Posted on by Consumer Court
Name of Complainant Manisha Hazarika
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fsus material company in the name of fresenius had taken my 32000 rs in the name of earning triple profit within a day…but now their website is closed and they are nowhere to be found. I have paid through paytm upi to different merchant id. Rs 17500 was sent to SS Enterprises with upi id […]

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Not taken any money but they are demanding money.

Posted on by Consumer Court
Name of Complainant Y D Sharma.a
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message that you had taken loan from easy loan please pay it other they will cally relatives. Not taken any money but they are demanding money. was last modified: August 4th, 2023 by Consumer Court

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Not taken any money but they are demanding money.

Posted on by Consumer Court
Name of Complainant Y D Sharma.a
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message that you had taken loan from easy loan please pay it other they will cally relatives. Not taken any money but they are demanding money. was last modified: August 4th, 2023 by Consumer Court

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Not getting loan amount

Posted on by Consumer Court
Name of Complainant ARINDAM SENGUPTA
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It was saying approval before paying them processing fee but after paying processing fee it saying it will take 2to 4 days to credit the amount into my account but after 2 days it is keep loading the page and saying update information Not getting loan amount was last modified: August 4th, 2023 by Consumer […]

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Natraj company online business it’s a fraud.

Posted on by Consumer Court
Name of Complainant Aayushi Malik
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I got a call from natraj company and told to get 30000 per month and they asked for 650 rupees and my adhar card photo and selfie photo I gave them but now today the delivery boy called me asked me to give him 2550 rupees I refused to it now they have my […]

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My money has been stolen by cheating

Posted on by Consumer Court
Name of Complainant Jitendrabhai Dharma Bhai Parmar
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir.. Company:- vip1 cociowash social media marketing company My job no fu874 Sir Insirgam with me following If you don’t do it, you will get 1 follow-up 70 interest 3 account 210 rp my account deposit The game of playing the task going forward I put 96000 in it and then another task 216000 which […]

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