Complaints Regarding Cyber Crime

Fraud complaint

Name of Complainant Susila Arya
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday (24-07-2023) I paid Installment of 9500. But Today (25-07-2023) they msg me and told pay the installment. My money was lost. I hope you will help me… Fraud complaint was last modified: July 25th, 2023 by Consumer Court

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Fraud Company and illegal Agreement

Name of Complainant Rahul
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While i was surfing through freelancing works online i got a text on whatsapp asking if i can work from home for parttime and if i have a laptop. I said yes and gave them the details including my aadhar card, passport photo and digital signature. I agreed and started the work but within 24 […]

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Fraud case

Name of Complainant Bidyut Shrestha
Date of ComplaintJuly 25, 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 message from unknown number against work from home job vacancy in my WhatsApp. Whereas I was searching for jobs so i replied them for job and they message me full details about job description where I saw 6 days working and for 6 days I have to fill 700 form for […]

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Fraud calls and msgs from nice cash app asking to pay money

Name of Complainant Eshaa sharma
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person whatsapp me on 25th July about 10 a.m …he was saying I am from nice cash …..you have taken a loan from us so now you pay …Maine unhe bola Maine koi loan nahi liya ….he shared me a ss with my Pic and my aadhar card Pic on it …and said on19th […]

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Fraud case

Name of Complainant Sushmita Pradhan
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message in my whatsapp regarding the online work from home job from this (Care work Pvt Ltd) just want to share all the messages so that no other innocent people’s faces the same situation. Hello, This side *Monika From Care Work PVT LTD*. We are urggently hiring employees.You have applied for data entry […]

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Fraud

Name of Complainant Ramniwas Mahor
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my cibil score that must have been showed a ivl fiance account that effect badly on my cibil score I couldn’t take a loan from ivl finance that a scam or a fraud take this issue seriously Fraud was last modified: July 25th, 2023 by Consumer Court

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Fraud

Name of Complainant Chirag gurnani
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered pack of 4 tee shirt from the website LINK https://brandvillaco.myshopline.com/ It was COD. Hence, I believed and ordered when opened it was some torn shirts it was of rs 999 please have a look Fraud was last modified: July 25th, 2023 by Consumer Court

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