Complaints Regarding Cyber Crime

Datagrid employment services company is blackmailing me to pay a certain amount or else they’ll send me a legal notice.

Name of Complainant Reshmi Haque
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from Datagrid employment services on July 7th providing me of a Work from home job. I didn’t agree at first but they repeatedly called me after which I agreed to do the job of Data entry. They asked me for details my I’d proof and my bank account. First they told […]

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Complain against verified ind

Name of Complainant Pawan Shrivastav
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This money app I apply for loan but after payment then given me another loan which is I not apply but the given me half of amount then as I spoken with that customer care he told me he can not do any thing one app is IRONman and other is Money Bus I paid […]

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Withdraw related problem in quotex

Name of Complainant Vikram kumar
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have place 1050rs withdraw request in quotex since 17/07/2023 but not receive amount in my account.saw withdraw is processing. Plz solve my problem. Withdraw related problem in quotex was last modified: July 21st, 2023 by Consumer Court

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Unknown loan disbursement

Name of Complainant Biplab Das
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Disbursement amount 26000/- and they demand for repay 36000/- This amount from quick Money app . Please suggest how i back the money which amount credited to my account. Unknown loan disbursement was last modified: July 21st, 2023 by Consumer Court

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Unocoin Company

Name of Complainant Kunal Singh
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Always asking for money for withdrawing money put that tax this tax. Already I have paid earlier. It’s his/her colleague fault. What I should do. I already paid 10200 more then also asking for money Unocoin Company was last modified: July 21st, 2023 by Consumer Court

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There is showing 9975 rs pending in my cibil account , even I didn’t applied any loan from poonafin

Name of Complainant Avdhesh kumar
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/m’aam, there is showing 9975 rs loan active in my cibil account where as I didn’t not applied or received any single loan from poona fin, it is effecting in my cibil score . There is showing 9975 rs pending in my cibil account , even I didn’t applied any loan from poonafin was […]

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Taking money with student and making fraud of 150000

Name of Complainant Anand SR
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I need help from this telegram ucoin.top they made me to feel earn and cheated me I’m a still a college student they have taken 150000 and told to pay 25%tax and they said that will be the last step and we can withdraw money for that purpose I pledged my gold and also bike […]

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Someone make fake instagram account

Name of Complainant Jatin sharma
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone make fake instagram account That are pretending me they are using that account for bad works and asking people for money and post my personal photos Someone make fake instagram account was last modified: July 21st, 2023 by Consumer Court

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Snapdeal mall and amazon mall part-time job

Name of Complainant Kasturi
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Snapdeal mall and amazone mall in a name of part-time job firstly asked 200 then to make order difference asked 778,2300 and then more then 10000. In order to prevent previous losses we keep paying but at some time we givebup al nd loose all our fund Snapdeal mall and amazon mall part-time job was […]

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Small applications loan harassment

Name of Complainant Trilochan parida
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir many calls come to my number to pay the loan and harrassed with nude photos of my photos lots of calls from different countries numbers and messages kindly do something sir Small applications loan harassment was last modified: July 21st, 2023 by Consumer Court

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