Complaints Regarding Cyber Crime

Quickmoney App Biggest fraud

Name of Complainant R B Swain
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am requesting you to please address my grievance and also validate the customer experience and reviews for Fraud Quickmoney App on the Google play store to have a clear vision of my grievance. I am writing this email regarding this fake loan Quickmoney App and how they tricked and scammed me. I am from […]

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Quick Money Loan app fraud

Name of Complainant CHAITALI HIVARE
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Quick Money app people without any detail information gave me loan 3000 they asking me to pay 5000 in 7 days. I did that too and sent them payment pics in whatsapp. they threatening me to pay the amount of 5000 as soon as possible or else they will sent my details and my edit […]

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professionsfy.com is FRAUD Jobsite [RESOLVED]

Name of Complainant Prabhakar D
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Professionsfy is a fraud company. They will take 4,199/- initially and 15,000/- and they will say they will return it if you are not satisfied. But they will never refund it. Names: 1. Vinay Agarwal(Global HR – will say he is from Coimbatore, Tamilnadu, but he is not. 2. Arati(Finance Mgr ) 3. Kavya(Junior HR […]

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i want to close my card, because dhani is worst loan app

Name of Complainant bhavanikillari
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am paying but unable to update My card and no refund, where is my money, I am still having the same problem for 1-1/2 years, not one person answered my call, And I am suffering from my CIBIL score, my money loss, interest has increased a lot i want to close my card, because […]

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GLOBALBTCDEAL MONEY FRAUD

Name of Complainant Damini Arvind Malavade
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This agency gives daily 20 tasks to complet.They give 50 rs for each task. after every 2 to 3 tasks there is a task called as prepaid task which asks you to pay eg.3000 and get cashback 3900. after 3 to 4 tasks they pay to you i.e around 150 or 250 and after that […]

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Getting fake messages from rummy game ADSPL

Name of Complainant Rahul garg
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi 8950004472, Transaction successfully done of Rs.96793 to your Rummy A/C. Click m07.online/1p9ci1!8a to withdraw it Now. ADSPL Getting this type of message frequently from this on my number Getting fake messages from rummy game ADSPL was last modified: May 20th, 2023 by Consumer Court

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Fair data (Fraudulent)

Name of Complainant Nandakumar
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I under took a project based on form filling on 16 th may 2023, they told me to complete the work within 3-4 days and i too completed the work so early, when I contacted account department for salary, they kept demanding money from me by giving lame excuses and saying it as company rules, […]

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Postpe for calling my contacts

Name of Complainant Sima Jitendra Patil
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir my name is sima patil and i am from nagpur Postpe hack the contact number and using abuse language and calling my friends and others family members and also my husband and asking money uneducated persons not trained properly so please stop to do this sir thank you and I request you to solve […]

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