| Name of Complainant | Pankaj Kumar |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | VERIFILE IND app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
We did not apply any amount and they have sent money to us and are charging double Strict action should be taken against them, they are doing fraud with everyone. Verifile Ind app was last modified: July 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Mohd Saleem |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Paytm payment bank |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mistake transaction someone else blocked account. Please unblock my account? Unblock account was last modified: July 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Sekhar |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | TROSIX Hiring Services |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I joined for data entry job in which they give 1200 forms to fill in 12 days, They said no investment some admin charges will be deducted from first salary, that’s why I joined and even completed the work within the time also but after they showed me below 85% accuracy. Late i came to […]
Read More...| Name of Complainant | Mudassar Khan |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.5000/- active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Transactree Loan was last modified: July 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Chayanika Medhi |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | TOOP LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today a sum of rupees 6825 has been credited to my saving s account out of nowhere, from this toop loan app. Now the repayment amount is 10500 but as I am ready to repay it because I don’t want any more difficulties, as I tried paying in their upi id the google pay said […]
Read More...| Name of Complainant | Diana |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
https://gf668.vip/index/my/index Está página me tiene mi dinero Denuncia por robo cibernético was last modified: July 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Suraj |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Logisticsque Data |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A data entry job fraud company ‘Logisticsque data’ is calling the people mainly job seeking people and offering a job of form filling on a week work basis (400 forms per week) and promising to give Rs 35 per form filling. Once people are conforming to do the job then they will illegally sign a […]
Read More...| Name of Complainant | Pranoti Jagtap |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Insider data management |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fake company team gave me 375 forms to submit in 4 days with 80% Accuracy. I submitted in time with accuracy . After 2 days I got call from Rajendra Singh Thakur for registration of case in jaipur court. He asked me to pay 99,000Rs in court . I checked forms but there was no […]
Read More...| Name of Complainant | Daraksha patel |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Jai hind !I want to draw your attention to the biggest scam that is going on via different online platform where middle class is becoming victim and is much complex that it sounds…it was well eve then I receive a message from international number that there are part time job that they are offering in […]
Read More...| Name of Complainant | Riaan Lloyd |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Private |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was contacted on 23 June 2023 by an anonymous person called Zanele to offer me a part time job doing subscriptions on You Tube and getting paid for them. I was offered R30 for the first subscription plus a bonus of R40 for joining. It took all of 10seconds to click on the link […]
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