Complaints Regarding Cyber Crime

Data entry online fraud

Name of Complainant Poojitha
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked us to fill 700 forms in 6 days and will get 17500rs after submission. After filling around 520 forms they stopped my access and said ..you have broken a rule of our company….u need to pay 4000 or else will take legal action against you. On fear I have paid 4000 and got […]

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Data entry job fraud

Name of Complainant Ameer sohail
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received call for data entry job ..they took my aadhar card and online agreement sign..later i got to know it’s fraud site ..please help me. Data entry job fraud was last modified: August 1st, 2023 by Consumer Court

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CYCLE CASH LOAN APP

Name of Complainant Suresh Kumaran
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir/madam I didn’t take any loan from cycle cash app 17000 and sudden they have sent 9790₹ in my account. Still I didn’t took any loan. Please help me to solve this issue. CYCLE CASH LOAN APP was last modified: August 1st, 2023 by Consumer Court

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Cyber crime

Name of Complainant Sairam
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving unwanted messages from easy money asking to pay the due even though I never took a loan from it and also threatening to leak sensitive information to family and friends causing a damage to reputation. Cyber crime was last modified: August 1st, 2023 by Consumer Court

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CP# 09461778920 09203441865 09853521557 09853324735 09852726096 09308109969 sending Death threats, harassment

Name of Complainant Honeyleen
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online loan apps na araw palang ng due date at 2pm pa lang tatawagan at textblast na ang opisina at contacts mo. Sasabihing scammer ka at magnanakaw. Kaya mawawalan ka ng trabaho. Bakit pa sila babayaran? Sa halagang 3500 na 2000 lang binigay nila kapalit ang ganitong experience. Yes po 40-50% ang interest nila. Payable […]

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Cp# 09817164867 harassment and threats online lending app

Name of Complainant Honeyleen
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sending text messages eveyday with different cp numbers. Sending threats and harassments. Sending emails with my pictures and ids saying they will post it in different socmed flatform with made up stories that I am a scammer. Cp# 09817164867 harassment and threats online lending app was last modified: August 1st, 2023 by Consumer Court

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