Complaints Regarding Cyber Crime

fraud company asking for money

Name of Complainant Rashmi hegde
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

Few days back learn and earn executive called me and her name was madhu. She told me send resume and I’d proof to enroll but when I send the documents post that she told me u have to login on portal and sign in but I did night do it but now they are asking […]

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Fraud by Jala Wallet

Name of Complainant Shrishail C Swamy
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

Dear Sir/Madam I have not received any amount from the app, but I m continuously getting a reminder to repay the amount. Kindly help with these nonsense. Fraud by Jala Wallet was last modified: July 6th, 2023 by Consumer Court

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Fraud by Jala Wallet

Name of Complainant Shrishail C Swamy
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

Dear Team, I have not applied for a loan from Jala wallet, they are calling everyday for repayment. I did not receive any amount from their end. Kindly help with this Fraud by Jala Wallet was last modified: July 6th, 2023 by Consumer Court

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Fraud

Name of Complainant Arsh anddin
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

Maine issse online order kiya tha jo ki tha Jack and jones ka antibacterial undergarment tha aur jb maine order receive kiya to iske andr se purana kata fata shirt nikla hai Fraud was last modified: July 6th, 2023 by Consumer Court

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FAKE LOAN SHOWING ON MY CIBIL

Name of Complainant Anant Dagadu Admane
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 not taken any loan with this company but in my cibil it is showing I have taken loan. Please check and close my loan which is not taken by me. Transactree & Kisetus Loan showing in my Cibil and And it effect my cibil score.Loan amount transctree 1000/- & Kisetus -26000/- .Pleasee assist […]

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Fake loan abusing.

Name of Complainant Deepak Kumar Singh
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

Dear Sir, I was just checking a loan eligibility in doslease application and after they disbursed the amount without my permission or consent and now they are asking me to pay 4 times of that loan amount which is in higher rate of interest. I was also trying to make repayment in doslease application but […]

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Fake Job Offers and Collecting Money by Urban Development of India

Name of Complainant Viji
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 was offered the job of Accounts Payable and asked for registration money of Rs.1680/-after that they sent the exam link and I attempted the exam. But after getting the offer letter I got suspicious and doubts because they again asked the money of Rs. 4950/- for verification and all so came real when I […]

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Fake data entry job

Name of Complainant Moumita Roy
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 paid INR 550 to Hire In Global through net banking, they sent 20 pages of image files as exam pages. I typed the image files into text files with no error as per the process of work and submitted to the designated mail id as confirmed by Hire In Global, within 3 days of […]

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denuncia por estafa

Name of Complainant lina maria carenas herrera
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

en esta pagina le dicen a uno que realice las tareas que no necesita invertir dinero y cada tarea tiene un costo lo que no le dicen empiezan con 20 mil pesos y va subiendo y lo grave es para que a uno le regresen lo invertido tiene que terminar varias tareas despues de haber […]

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