Complaints Regarding Cyber Crime

Loan

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

my request is like ki mene kabhi NDXP company se loan nahi liya bhi ndxp company mere CIBIL par loan dikha rahi hai jis se mere CIBIL score par bahut bura prabhaow pad raha raha hai thank you Loan was last modified: June 15th, 2023 by Consumer Court

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Loan

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

I don’t know how this happened last week I saw that my account has been credited with 1,800 two times and I saw a message written that i have taken a loan and I have to repay 3000. I don’t want to give any extra money. And from tomorrow I seeing some unknown number which […]

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Learn n earn

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

I was searching for a part time job and I applied and registered for learn n earn company they took my photo and signature during registration They told me to pay 5999+ for the access of online courses but pay money at 7079 rs and didn’t attend one single class Now they are asking me […]

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Invensis technologies pvt ltd did fraud with me

Name of Complainant Md Inzamam Azmat
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get a call from invensis for a data entry job in which I have to fill out 400 forms in 5 days (35rs per form i.e. 14000 in 5days) and i complete all the forms on time then they said that you did not maintain 80% accuracy and firstly you have to pay 8500 […]

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Important notice

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

🇮🇳🇮🇳🇮🇳*Important notice!*⚠️⚠️ *Your Cash Bee loan is now overdue and legal action will be taken against you if payment is not made soon.* We urge you to settle your outstanding balance immediately to avoid any further penalties and consequences. Please respond promptly and upload the 12-digit UTR after payment. Remind again! Please upload the 12-digit […]

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impersonation

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

I would like to report that a person is creating a fake account on my name on Instagram. I have reported it several times on Instagram itself, but no action has been taken in deleting the same. I would request you to kindly look into the matter and help me resolve it as soon as […]

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I lost money in cryptopto.com frauded me by not clearing me my amount

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

They send me message for online home based job I go through the link and follow as per their instructions, they gave me some google ratings and reviews tasks and paid 50 per task after that in 4th task they told me to transfer money, I transfer it, after finishing the 4th task they didn’t […]

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