Complaints Regarding Cyber Crime

Part Time Job Amazon shopping922.com

Posted on by Consumer Court
Name of Complainant Mohit Dhruv
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

Searching for Home Based work. First Came in contact with a WhatsApp Messages mobile No. 9932278948 Then they transferred me to Nilaskshi as tutor. This message received from Nilakshi. This task has been requested for you. This task has 1 order. Pay for 1-3 items per order, with occasional shortages during mission execution. You only […]

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Pacific-onlinemall Scam

Posted on by Consumer Court
Name of Complainant Berns
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

An agent Emjry and Manager Derry Jessica were provided link via Telegram to access their work platform. They will ask you to complete the task by grabbing products which was be given to you and you will pay with the available balance that you have in your acccount to be able to withdraw. At first […]

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Online scamming

Posted on by Consumer Court
Name of Complainant Tjsn
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

There’s a profile called sona agarwal @sona_rich on telegram she’s luring people literally trying to scam people showing fake certificates and providing fake details just giving us false hope that we can trade and earn with her help it’s completely rubbish she scammed a lot of people already don’t trust unknown people easily if they […]

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online loan family loan company

Posted on by Consumer Court
Name of Complainant shivakumar
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 am not take any online loan family loan company nd this company calling me and black mailing me ro what’s app par dhamki de rhe he or meri contact list me mere photo or number ke sath call karke badatmiji se baat kar rhe he Galiya de rhe he Help me online loan family […]

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Online fraud – Cheating

Posted on by Consumer Court
Name of Complainant R MNayar
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

Dear sir, I have invested, 1,60,000/= in FSUS and promised to return the invested amount in 75 days. After one week the website is not working, not replying on what’s up, and abusing us. Along with me other 30 people invested and lost their money. Please help us. Regards Online fraud – Cheating was last […]

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Online job fraud

Posted on by Consumer Court
Name of Complainant Shivani shukla
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 was searching a job from workindia. I got a call and they scheduled my interview for data verification post. They take my proper interview and after that cleverly the girl said to show my Gpay account. And when I show her she said we are transferring 3600/- rs. For opening a new salary account […]

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has responded to this post

Online Fraud

Posted on by Consumer Court
Name of Complainant Syed Rasiq Ahmed
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

A person by name Mary(false name) with mobile number: 7093961579 from MS. DI ACTIVITY NETWORK LLP Address K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI Mumbai City MH 400038 IN is trying to fool people with giving fake details for money laundering and cheating along with others. Online Fraud was last […]

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has responded to this post

Online Fraud

Posted on by Consumer Court
Name of Complainant Syed Rasiq Ahmed
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

A person by name Mary(false name) from MS. DI ACTIVITY NETWORK LLP Address K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI Mumbai City MH 400038 IN is trying to fool people with giving fake details for money laundering and cheating along with others. Online Fraud was last modified: February 11th, 2025 […]

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Not update my closed loan to cibil report

Posted on by Consumer Court
Name of Complainant jaydip
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 I have paid all their loan. so please update it to the cibil report. I have already raised the dispute to the cibil report. cibil people said Phocket company is not responding to your dispute please reply to my dispute and update it to my cibil. I already contact its grievance mail and send […]

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