Complaints Regarding Cyber Crime

Fake Offer Letter

Posted on by Consumer Court
Name of Complainant Akshay Polali
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an offer letter from urban development of india for music teacher, they charged me an amount of Rs1680 to appear exam and today I cleared my exam and got the offer letter and they are charging 4950 for documentation The website which they provided is https://udoi.org/ Hr- Bhagyashree +91 97189 92091 Fake Offer […]

Read More...

Fake account in my CIBIL

Posted on by Consumer Court
Name of Complainant Balamurugan
Date of ComplaintJune 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t get any loan for this 2 company HIVELOOP, NORTHERNARCCAP. But my CIBIL report shows that I have taken a loan and thus my CIBIL score goes down. As of now I have not received any loan in my CIBIL account so I request you to remove the errors in my account. Fake account […]

Read More...

Learn n earn Scam

Posted on by Consumer Court
Name of Complainant Charan Gowda
Date of ComplaintJune 14, 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 an online Job. A person texted me saying they will provide online job and asked my aadhar card photo, my mobile number and my email id. Later, they asked me to sign the agreement without showing me the agreement. After I signed the agreement, they sent online classes links which I […]

Read More...

JINESH finance fraud scams

Posted on by Consumer Court
Name of Complainant Panchal Mital
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help us jinesh finance application is automatically applied loan to I have repay a loan but I have not reapply for loan but automatically applied loan for please help us. JINESH finance fraud scams was last modified: June 14th, 2023 by Consumer Court

Read More...

Instagram account has been hacked.

Posted on by Consumer Court
Name of Complainant Roopesh Kumar
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m using Instagram for mor then 3 year. But now some scam trading user send me a link I have unfortunately used to for investment but now my account has been hacked by them. My user id: psychotic_RK is my old user id name Now they changed into psychotic_ykkopay Is my current user id. They […]

Read More...

I joined this online platform, called FM Malls part time Jobs purpose

Posted on by Consumer Court
Name of Complainant Yalla Ganesh kumar
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined this online platform, called FM Malls, which promised to make money through the order grabbing operation process. The process includes the deposit funds in the system and tasks get assigned. I deposit the RS .4700 amount and submit. I joined this online platform, called FM Malls part time Jobs purpose was last modified: […]

Read More...

Daily loan app

Posted on by Consumer Court
Name of Complainant Adebayo
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first i requested for a loan of 9,000 I was credited 6,300 I was in pain but I don’t have choice than to pay back… on the due date I paid back the 9,000 and deleted the app.. not quite long I was credited 34,300 without applying for telling me to pay back 56,000 […]

Read More...

i got scammed with threat on call for money

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got whatsapp msg from invensis company for data entry work, they signed contract from me and give me work to fill form. as per agreement they told me that i didn’t completed 80% work which is impossible. and after that they call me continuously with different number and WhatsApp me legal notice and threat […]

Read More...

I didn’t take any loan from this app but it shows i have payment due

Posted on by Consumer Court
Name of Complainant Sai prabhupada
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not take any kind of loans from such app and any kind of amount is not credited in my account but it shows the repayment is due I didn’t take any loan from this app but it shows i have payment due was last modified: June 14th, 2023 by Consumer Court

Read More...