Complaints Regarding Cyber Crime

Job Scam

Name of Complainant LENA SHAJI
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company named TNT DATA SERVICES PVT ltd ,Haryana,the HR named Megha(I don’t know her name is right or wrong) sent a message on my whatsapp to join for a data entry job.They told me that INDIAN RAILWAY is giving project for them.They give a brochure also.The salary package was also attractable.30000/- RS per project […]

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Jinesh Finance Harassment and threatening

Name of Complainant Ajeet Kumar
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded Jinesh finance loan app and applied loan they start sending money in 5000 of 2950, 8000 of 4200 etc… like that, somehow i managed to pay those however, they keep sending once i pay the loan, now they are threatening and harassing that they will send my nude photo and call my […]

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It’s fraud complain for natraj company

Name of Complainant Sheela
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am search for work from home then I found natraj company banner so I appy for this they ask for money 620 then I paid they your package deliver at next day then next day I receive a call they told submitt 2505 to get package then I tell him no I don’t pay […]

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iPhone 13

Name of Complainant Rajan
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday , I got a contact for that second hand iPhone 13 is on sale , asI was in need for one, so I called the guy whose number was given, he asked for 320₹ fir delivery charge, and today he asked for 5150₹ for som gps amount for Indian army courier somthing, and both […]

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Investment

Name of Complainant M Renuka
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As they have shown its part time job…i have joined to earn money…. starting they asked us to recharge with 100…and allowed us to withdraw 150…later they have increased money to recharge….upto 9orders…for Every order they said u can withdraw amount…but there is no option to withdraw… after investing 46thousand they did not respond to […]

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In my Cibil score showing loan in active I didn’t taken any loan from that app

Name of Complainant Revala Manoj Kumar
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I seen my Cibil score their in active loan CHAIRIDSPL showing active I didn’t taken any loan from this app I am facing to increase my Cibil score In my Cibil score showing loan in active I didn’t taken any loan from that app was last modified: July 6th, 2023 by Consumer Court

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I orderd 5 piece t shirt for 999 but i got damaged and dirty 2 shirts

Name of Complainant Jithin suresh
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Faction Hut plot no 46 near Daram kanta ba Dli north west delhi 110042 I orderd 5 piece t shirt for 999 but i got damaged and dirty 2 shirts was last modified: July 6th, 2023 by Consumer Court

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I invest in this platform but my money is frozen

Name of Complainant Muhammad Jafar
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested money in it and they have given me the task, I completed the task, they gave me again task and said that if you complete the task, you will withdrawal money in it. I invest in this platform but my money is frozen was last modified: July 6th, 2023 by Consumer Court

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