Complaints Regarding Cyber Crime

Asking me to Repayment for Loan

Name of Complainant Deepjyoti Bose
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I haven’t take any loan from Handy cash app, but they are continuously calling from international number different different, ask me to pay 5000/- , otherwise will call your contact list all the people, don’t know how to collect my documents & photos they are, they are spending message by my photos. Please […]

Read More...

ARMY FRAUD

Name of Complainant Amandeep Kaur
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am an online teacher, I filled my details in an online website for tuition proposals. One evening I get this call which was from a person who claimed himself to be an army officer. He stated that he got my number from the online teaching organization, it was a bit weird as the platform […]

Read More...

Amount Rs 20000 debited but not credited in Teen Patti account

Name of Complainant Amit Trivedi
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Jul 24 at 5.04 PM ,I recharged Rs. 20000 for teen patti game in FANIMR IT TECHNOLOGIES PVT LTD. The amount was debited from my account but was not credited in my Teen patti account. Amount Rs 20000 debited but not credited in Teen Patti account was last modified: July 30th, 2023 by Consumer […]

Read More...

Amazon flagship store freelance/ part-time job Scam

Name of Complainant Chandrakala
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw the ad posted by @HR_Vanita88 in Instagram about part time job opportunity . When i clicked the link it took me to Whatsapp chat with someone with contact number Alani +95 9 45086 8657 who directed me to create a login in the website https://go6.in/register?invite_code=36b2b4. She identified herself as Anasuya and asked me […]

Read More...

About loan fraud

Name of Complainant Monika Sharma
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Monika Sharma D/o Naresh Kumar W/o Puneet Mahajan Permanent address # 30 old mata gujari enclave mundi kharar Punjab Correspondence address 2363 sector 40 c chandigarh About loan fraud was last modified: July 30th, 2023 by Consumer Court

Read More...