Complaints Regarding Cyber Crime

Cheating on data Entry job

Name of Complainant THOMAS TROSKEY
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Got Call For Data Entry Form Filling jobs He Give the task for form filling 400 forms want to fill within 5days i was filling the form at correct time now they are tolding spacing mistake and i gave my aadhar card and sign they are cheating me with the contract Cheating on data […]

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asking for loan money repayment whereas i havent taken any loan

Name of Complainant avneet kour
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have received message from easy money and rupee tap to pay the loan otherwise they will call my family but i havent taken any loan from these apps they are harassing me to pay the loan again and agaian asking for loan money repayment whereas i havent taken any loan was last modified: May […]

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Amazon/Russhop.com fraud

Name of Complainant Prateeksha Jain
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted me on Whatsapp and Telegram stating that its a Part Time Job. They were asking to Buy Articles and Recycle them on Russhop.Top which as per them is affiliated to Amazon. In that way they asked us to Invest Money and we were getting back 500-1000 INR as Profit . Now I have […]

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Again fake loan repayments

Name of Complainant Tanmoy Maji
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today again I’m getting random SMS’s and whatsapp messages from this so called company Karthis E-Commerce Pvt Ltd. They are threatening and harassing me to pay the amount .which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and […]

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AEPS FRAUD TRANSACTION WITHOUT, MY FINGER PRINT

Name of Complainant MOHANLAL PRAJAPAT
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, my account is in baroda rajasthan kshetriya gramin bank, Someone has withdrawn 40 thousand rupees from my account by AEPS fraud. Last time I had withdrawn Rs 1120 through AEPS on 18 March 2023. After that, I got my account checked on 18 May 2023, then I came to know about this fraud. Entire […]

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