Complaints Regarding Cyber Crime

Quick money app is Fraud app

Name of Complainant Preetika
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Quick money is Fraud app after payment they told again for the same and extra charges. Also Herassment and contact ur contact no and share fake photo and profile Quick money app is Fraud app was last modified: July 24th, 2023 by Consumer Court

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Postpe hack my data and harassing my knowns and me by calling

Name of Complainant Rajesh
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Postpe hack my phone and my data and calling my known and harassing them also me. The crudly behave and also threaten to me nd use wolgur words. 7038971782, 7083407835these types of no. Calling me my knowns. All no. Listed with attachment. This activity regularly from 5 months. I have complaint to customer care but […]

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Peramoo Harassment

Name of Complainant JushElle
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I would like to raise a concern regarding this online lending company particularly PeraMoo Lending App. I wasn’t able to pick phone calls yesterday due to my workloads and one of this agent insulting and mocking me that I don’t have money to pay. And take note he/she even threatened me that he/she will gonna […]

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Parcel rejected by Customs

Name of Complainant JLD
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received a call today from Fed Ex Telecaller stating that my parcel to Taiwan was rejected by Custom’s in India. Apparently a parcel in my name was sent on 20th July to Mr. Zhanglin. I have never sent anything to Taiwan and my name and number are being misused here. Parcel number : 2289329291 Call […]

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Online work scam

Name of Complainant Cindy
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company scams you into making purchases online with your own money. You have to deposit into your online account with them and complete tasks which are online purchases. They pressure you to carry on, with promises of receiving commissions as well as the principle sum deposited. Should you not complete the task at hand […]

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Online money lending Scam

Name of Complainant Asumi (A person looking for Justice)
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On this money lending app called “AI Kredit – Peraonal credit loan” hosted by Kailash Auto Finance Limited, they are scamming people with illegal loan intrest rates of upto 40%, with a time limit of 7 days. Although online they say that their intrest rates are betwee 10-24% with a loan period of 91 days, […]

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Online cheating

Name of Complainant Sruthy
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just checked the amount and interest in the alkredit app the credit 9000 rupees and they asked 15000 rupees in 6 day’s from somany numbers they are calling and Balckmailing mee .ipaid the 15000 rupees then also they are calling and blackmailing me from different numbers Online cheating was last modified: July 24th, […]

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On line solitaire game

Name of Complainant JoAnn Fleming
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

How do you come back Internet explore Shiva by Beijing intelligent technology IOC is a scam your promises cash and then when you win a reward it ranges through several processes saying they need 3 to 14 days to process your money it does that several times and then it comes up as congratulations here’s […]

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OFFER LETTER -REGARDING admin3@udoi.org Fake URL Website

Name of Complainant Jeena Mathew Joy
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake Job Offers from SUbject website, they took 1680 rupees and asked to give online Semi Govt exam for job opportunity, as below : ———- Forwarded message ——— From: Date: Thu, 13 Jul 2023, 10:27 Subject: OFFER LETTER -REGARDING To: Dear Candidate, We are delighted to extend this offer of employment to you, please review […]

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Not applied loan on VERIFILE Ind

Name of Complainant Sai Pratap
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi , I did not applied loan in verifile ind but they are calling asking to pay I just created account Not applied loan on VERIFILE Ind was last modified: July 24th, 2023 by Consumer Court

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