Complaints Regarding Cyber Crime

Data entry job scam

Name of Complainant Zoya Roy
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 was searching for jobs…so a Bangalore based data entry job company (Shipment Solution PVT LTD) , they offered me a job ..400forms I have fill up in 5days..They will give me 14000/-….I was sure this is a scam..So they texted me, there was a location mentioned..I searched and got some report issues …THE SCAM…This […]

Read More...

Dapert

Name of Complainant Arijit Pati
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

Dapert is withdrawing money from different customers with its trap of giving them a good return. I myself deposited 5100 rupees to get back it in installments of 900 rupees for 25 days. I just get 180 rupees.After 2 days of my deposite they starts a new rule to deposite 4210 for account verification. I […]

Read More...

cyber fraud by Hero Rupee

Name of Complainant Deepa Singh
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

In the first week of July, I have been seen the hero rupee website and with just one click it automatically downloaded on my phone and started taking all the permission of my phone. at night I sent a text message that I have received 3000 rupees and I have to repay the amount in […]

Read More...

Cyber crime

Name of Complainant Fazil
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

Someone has created fake account using my name and picture and bio details and collecting money with everyone of my followers. The fake profiles user ID is _faasii_ Cyber crime was last modified: August 4th, 2023 by Consumer Court

Read More...

Cyber crime

Name of Complainant Shahin##
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 have got the loan of 2800 from toop loan app for 7 days return on 6th day only they started to send nudes of my pictures using other models images and giving threatened messages to me that they will send it to others of my contacts. When I said them that they can’t harass […]

Read More...

Cyber crime

Name of Complainant Tanisha Jain
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

So I applied for freelancing on internshala and Career Typing Services reached out to me regarding some work, which to be done in 3 days, but they didn’t hand out the work until a day later and today, “the supposed deadline”, they contacted me saying that I didn’t meet the deadline and I should pay […]

Read More...

Crypto Scam

Name of Complainant SG Prakash
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

My name is Prakash and I was reached by a person called Manish patil ask for investment and he help me in make ng profit. I sent him 10K and he gaureented he will give returns. But he just vnaaished and not replying to me now. Crypto Scam was last modified: August 4th, 2023 by […]

Read More...

Cheated me by Indiabulls agent Mr. Pankaj singh Bhadoriya

Name of Complainant Pallab Roy
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 have faced a fraid from Indiabulls Dhani Finances. They send a fraud document which shows Approval letters, GST documents and Give assurances of 5 lack rupees loan. But they Everytime says that I have to deposit 11300,9500,25600 for clearance of GST, income tax certificate ect and I also paid the amount.Today morning they […]

Read More...