Complaints Regarding Cyber Crime

Its about a job

Name of Complainant Sangeetha
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir a person contacted me saying I can get a online job . I gave my details to her . When I saw the agreement contract I didn’t want to sign it . Because prior to getting the agreement I searched about the company a lot of times everywhere but there’s no such kinda of […]

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Is website ( bt.coinpools.me) and leady name is quanquan

Name of Complainant Manno
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One leady her name is quanquan is chatting with me and said I will give u work tast base u complete tast then I will give u salary but that time tast not complete she said u deposite small amount 69$ then again farward your task after few time she said again you deposit the […]

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In VERIFILE IND application i didn’t apply any loan they automatically applied multiple loans at the single point and they transferred amount to my account they asking to pay the full amount

Name of Complainant Nikhil
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In VERIFILE IND application i didn’t apply any loan they automatically applied multiple loans at the single point and they transferred amount to my account they asking to pay the full amount They applied like multiple loans of 5000 and 4500 and 4000 like 20 loans they applied on that they transferred half amount to […]

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I was invest my money in sozonmail6.vip web site but they are not give my money back

Name of Complainant Sajika perera
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested my money in one site first they gave me a small amount of money and told me how to buy some product with it then they gave me a commission and made me deposit it in my account and then asked me to deposit money again in that site They kept asking me […]

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I have not given any consent for loan. They have transferred the amount Rs.3300/- and now they are asking Rs.6041/- to be paid back in 7 days. This is totally fraud. Transferred the amount without any consent

Name of Complainant Syedghousebasha
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not given any consent for loan. They have transferred the amount Rs.3300/- and now they are asking Rs.6041/- to be paid back in 7 days. This is totally fraud. Transferred the amount without any consent I have not given any consent for loan. They have transferred the amount Rs.3300/- and now they are […]

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I am in big trouble

Name of Complainant SANJAY
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially someone with a no.+ 6288213674285reached out me on What app for some part time job, saying her name is Shweta Rana from Kicstarter Ltd their company works with Google reviews merchant willing to fund their visibility, i thought this is simple to Google reviews, in sudden they asked me to join in their Telegram […]

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Hero rupee loan

Name of Complainant MD REJUYAN UDDIN
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Whithou my parmission they give me loan amount 3300.99 paisa in my bank account and after 7days they want 6041 rupees … finally i send them 2000+1300=3300 but again call me and 2800 rupees want again Hero rupee loan was last modified: July 15th, 2023 by Consumer Court

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Hero rupee fraud

Name of Complainant Manish gupta
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee agent call me they said I should take loan in hero rupee app but i would not take any loan they call me again n again . And threating me . Pls help me. Hero rupee fraud was last modified: July 15th, 2023 by Consumer Court

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