Complaints Regarding Cyber Crime

Fraud activity & threatening me

Posted on by Consumer Court
Name of Complainant PRABU
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I’m applied a job on online for develop my economical. but i’m found out they are scammers/frauds at the time of giving job order. They are threatening me. please take the necessary action on them. Thanking you. Fraud activity & threatening me was last modified: June 27th, 2023 by Consumer Court

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Forcing to pay for loan that I did not received

Posted on by Consumer Court
Name of Complainant Cielo
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They keep calling my contacts telling that I have loan balance to them even I did not received money from them. Forcing to pay for loan that I did not received was last modified: June 27th, 2023 by Consumer Court

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Fake loan repayment messages

Posted on by Consumer Court
Name of Complainant Harshit Gupta
Date of ComplaintJune 27, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received loan repayment messages from 3 apps in last 30 minutes and it’s showing on their apps that my amount is due and there is no consumer support or contact I’d or number and it’s just showing my number from which I logined to see if it is true. Fake loan repayment messages […]

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Fake loan hack my contacts list

Posted on by Consumer Court
Name of Complainant Lokeshmetha
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake loan hack my account contact list spreading bed photos and videos in my relatives I already complaint about this in online ciber crime Fake loan hack my contacts list was last modified: June 27th, 2023 by Consumer Court

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Fake loan app

Posted on by Consumer Court
Name of Complainant Rudranhi joshi
Date of ComplaintJune 27, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In month of June I didn’t applied for any loan but they have transferred 2000 in my account without informing me . Since that day I am countinously getting calls they people are talking in very abusing language.i have paid 3000 and 4000 2-3 times .and they people are saying they didn’t received the money […]

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Fake job offer useing the name UDOI (URBAN DEVOLOPMENT OF INDIA) Collecting amount through Paytm 1680 exam fee 4950 documents and police verification fee

Posted on by Consumer Court
Name of Complainant ASHWIN THANGELLA
Date of ComplaintJune 27, 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 an operation manager and was required to submit my CV, picture and two government ID Proofs for verification process in the mail ID – admin3@udoi.org. The official website link provided by them is – www.udoi.org The HR name was Bhagyasree and the phone number from which I got the […]

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Fake instagram id is open and he or she is posting my photos

Posted on by Consumer Court
Name of Complainant Neha Gharat
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake Instagram account has been create of my and he or she is posting my photos. my personal account is private then to he is taking pictures of my. Follows anyone Fake instagram id is open and he or she is posting my photos was last modified: June 27th, 2023 by Consumer Court

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Fake company promoting WFH and registered under MCA

Posted on by Consumer Court
Name of Complainant Nandhini
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, The company is registered under MCA and believeing that it is genuine company, i paid 19900 and I received the work email. 19 june 2023 was my payment day. I submitted my work 2 weeks before deadline and send multiple emails asking to acknowledge, but no response. I tried calling the mobile number which […]

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EXCESS LOAN AMOUNT COLLECTED AND TOLD TO REFUN BUT NOT YET DONE

Posted on by Consumer Court
Name of Complainant RAKESH MATHEW
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TAKEN LOAN FROM GOLDEN RUPEE AND IAHVE CLEARED THE FIRT PART AND WITH OUT MY KNOWLEDGE TRANSFERED THE AMOUNT ONCE AGAIN AND I HAVE COLLECTED THE NUMBER FROM THE ONLINE SIT MR RAHUL AND TRANSFEERED THE AMOUNT IN SPLIT AND THEN TELLING TO CLEAR THE AMOUNT IN FULL OR IT CANNOT BE CLOSED AND THE […]

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A loan company sending images

Posted on by Consumer Court
Name of Complainant Akhil sebastian
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan company named toop loan sending nude images with my number to my friends mom. And blackmailing me A loan company sending images was last modified: June 27th, 2023 by Consumer Court

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