Complaints Regarding Cyber Crime

DODGING PAYMENT FOR MISTAKE DONE ON JOB SITE http://ccoinneeww.com

Posted on by Consumer Court
Name of Complainant JANARDHANA J
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by JANARDHANA J: +91 98119 28866 11:05 AM, 6/4/2023] Nisha Sharma: Good Morning I am Nisha Sharma from MARKIVIS Social Media Marketing Company.. We are hiring for new vacancies, I got the link on WhatsApp stating that every Instagram 3 follow you will 210 rupees. I was prompted to chat with their […]

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Cyber Crime By Amazon

Posted on by Consumer Court
Name of Complainant Stella Seal
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Alert!Rs.1499 spent without OTP/PIN.On HDFC Bank CREDIT Card xx8763 At AMAZON INDIA CYBS SI On 2023-07-05:14:35:48.Not you? Call 18002586161 Cyber Crime By Amazon was last modified: July 5th, 2023 by Consumer Court

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Girish Ahuja
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had a message from a data entry company and they said that they will give 1200 forms and filled within 12 days. I can’t complete that work within the period of time. So now they asking for administrative fees of 3900 and if you don’t pay the amount they’ll take legal actions against me. […]

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Complaint by rehaan khan

Posted on by Consumer Court
Name of Complainant Deepak Daniel
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i am order original 7 series smart watch Rs. 1550 company name trending mart and seller 8527823685 R8 naveen shahdara delhi 110032 Complaint by rehaan khan was last modified: July 5th, 2023 by Consumer Court

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COMPLAINT AGAINST MAGIC LOAN GOLD LOAN LUKY RUPEE LOAN HARASSMENT LOAN RREPAYMENT MESSAGE IN WHATS APP

Posted on by Consumer Court
Name of Complainant SUSHMA DAVDE
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any kind of loan from magic loan, gold loan, lucky rupeeloan and from 1st July they are sending WhatsApp messages on my number to complete the loan.They are threatening me that they will call to my relatives.Not sure why they are sending this messages. COMPLAINT AGAINST MAGIC LOAN GOLD LOAN LUKY RUPEE […]

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Cheating in the name of pooja

Posted on by Consumer Court
Name of Complainant RAJKUMAR R
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a NRI, from UAE (basically from Tamil Nadu, India). Had some problems in personal life, family life, work, relationships, friendship etc. So, I contacted one muslim lady. She cheated 15000 and then one hindu person. He cheated me 18000. Then one more person called Govindaraju (from Andhra) – seen his details in Quora. […]

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Cheating any Not informed directly transfer amount account

Posted on by Consumer Court
Name of Complainant Govind Waghmode
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Only open this app money transfer in account without any confirmation….transfer amount is 3300 and repayment amount is 6041… That means they take extra amount 2700 only for 7 days tenure…. This is completely illegal….. Without any confirmation how they transfer forcefully money in any account….. This is fraud transaction…… Plz take any action about […]

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Blackmail

Posted on by Consumer Court
Name of Complainant Basavaraj Hithvant
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I’m Basavaraj Hithvant I took 3499 loan in Toop app and I paid already but I getting call daily and saying pay security feed otherwise they created nude pics and sending to my all contacts…. Literally I’m tired and committing suicide Blackmail was last modified: July 5th, 2023 by Consumer Court

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Being threatened for a loan that I have never taken from them

Posted on by Consumer Court
Name of Complainant Samudra Rabha
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I getting spam messages on WhatsApp and phone. And now they are threatening me that they will morph my images to nude and spread it. I’m really scared and horrified. Being threatened for a loan that I have never taken from them was last modified: July 5th, 2023 by Consumer Court

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