Complaints Regarding Cyber Crime

Financial Fraud

Posted on by Consumer Court
Name of Complainant Vishal Vavade
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is fraud. Never reveal their identity and also if u have any doubts they would always ask me to text them. First they asked me to recharge rs 100 to start then 1000 rupees and more and more no money came back. they cheated they say complete all tasks and then i can withdraw […]

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Fake Job recruitment

Posted on by Consumer Court
Name of Complainant mohammed
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call saying that they are from Naukri. and they asked about the job in naukri that i applied. and they said i have to pay 850 rs for service charge which is refundable if i did not get the job. i paid that and they told that i have telephonic interview with […]

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Fake Loan Application

Posted on by Consumer Court
Name of Complainant Arun
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is app on play store intelligent cash they are fraud they transfer money without any agreement and they hack our phone, they stole contact and pic tures personal data and they ask money Fake Loan Application was last modified: July 27th, 2023 by Consumer Court

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do task never get paid every time must top up with amount

Posted on by Consumer Court
Name of Complainant JOHAN
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

See advert on TikTok send watts up person name was Malthi she said must dept R200 to start you do task after you finish your task you can withdraw your money then the topup amounts getting bigger and task more sitting now with 14/15 and can only withdraw when it is 15/15 all the money […]

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AI Credit App Fraud

Posted on by Consumer Court
Name of Complainant Saquib
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AI Credit app gave 15000 as loan to my dad and they are now forcing him to pay the amount before due date or else he’ll send nudes to everyone . In the meantime , someone acclaimed that he’s a customer care agent , sent a link for payment telling that there’s lag in app […]

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Datagrid, Datatronics and Vishwant Enterprises Data Entry Job Scam

Posted on by Consumer Court
Name of Complainant Fatima
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They called me few days ago by telling me it was a data entry company job and were said to pay 3,900 rupees if work not completed. And now they are threatening me to pay 45,000 and also 50,000 rupees for the company where are there are different companies Linked to it and are blackmailing […]

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Cyber threaten for real life and morphed photo distributed in social media by app Auroracash managed by Rajasthan Star Loans ltd

Posted on by Consumer Court
Name of Complainant BIPIN BIHARI NAYAK
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan of Rs.3500 (Received 2100 only in bank) from auroracash app. Toady i.e. 27/07/2023 is the due date for payment. But before that from yeasterday (26/07) onwards they started calling me and my family and friends. I was bit schocked to know that some of them have received my nude morphed […]

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Cyber fraud loan application AiKredit

Posted on by Consumer Court
Name of Complainant Ashish Gupta
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got a MSG to get personal loan at 8% interest. I have downloaded AiKredit app, uploaded my pan and adhar details and my bank account details. Application got approved and got 9000 in 3 installments of 3000 each in my bank account. But after that it is showing that I need to 15000 […]

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