Complaints Regarding Cyber Crime

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 […]

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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 […]

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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 […]

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QuickMoney harassing

Name of Complainant Samhita Majumder
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

QuickMoneyCS01@outlook.com This is the mail of the app. This app is showing I have taken loan but I haven’t. Now a person is harassing me. QuickMoney harassing was last modified: August 3rd, 2023 by Consumer Court

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Phone call and WhatsApp Harassment me and my family

Name of Complainant Basavaraju dg
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

Handy loan agents harassing me and my family member’s.thwy are sending abusive messages photos to all my contacts plz kindly take action on hany loan fake I have not taken any loan Phone call and WhatsApp Harassment me and my family was last modified: August 3rd, 2023 by Consumer Court

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Personal information and social media accounts hacked by someone

Name of Complainant Vikas jadhav
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

From the last two days, me and my friends and relatives whose no saved in my contact list getting multiple WhatsApp messages and calls stating I have taken the loan and am to be paid. I haven’t taken any such loans from these apps. They have hacked my contacts details, Facebook account, WhatsApp account, and […]

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KIVA LOAN APP

Name of Complainant Anthony
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 have applied for loan amount of Rs.1L through Kiva app. Due to small mistake in my bank account they charged 90K to release the funds. But now they are telling the funds will be transferred within 3 to 6 months. please help me in getting my paid amounts back KIVA LOAN APP was last […]

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