Complaints Regarding Cyber Crime

Fraud From Intent International

Name of Complainant Shreya Mishra
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Intent international se mujhe call aayi data entry work ke liye aur ek legal document bhi diya online inhone jisme inhone saaf mention kiya hai ki 530 forms me se 477 form correct hone chahiye… 90% accuracy joni chahiye.. Aisa likha hai us notice me… Aur ye bhi likha hai ki.. Salary 21,942 to 24,380 […]

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Fraud case

Name of Complainant Roop
Date of ComplaintMay 11, 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 online job from home.one company named for platinum enterprise approached me.. But now they are blackmailing me that they will file a case against me and they are mentally harassing me….i am in depression because of them…advocate, Ranjit gupta,The Bar Council of India Number:- RJ/8457/2014 district &sessions court,address: J7GQ+G2W,P&T colony,Hanumangarh, Rajasthan […]

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fraud / Wrong item

Name of Complainant NEHA
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen an advertisement of saree on youtube from the site Fabwel.in I open that website and order a saree which is rupees 800. it was delivered on 3rd may 6.40pm. I received the parcel which is cash on delivery i paid rupees 800 for the item. i open the same which is different […]

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Fraud

Name of Complainant Harichandra Prasad
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from this transactree , they are showing active loan in my CIBIL from past few months , that too 60,000 Fraud was last modified: May 11th, 2023 by Consumer Court

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financial transaction device service provider M SWIPE

Name of Complainant Vibhakar Kedar
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

M swipe company is fraud , they are not stoping to deduct warning messages and amount too from bank account after my service has been stopped since 2 years financial transaction device service provider M SWIPE was last modified: May 11th, 2023 by Consumer Court

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Depository fraud

Name of Complainant Jai Kumar Lohra
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupees 9030 loan amount has been credited into my bank account without my approval and now they are asking me to repay it within 7 days. This is totally unethical and a scam. Depository fraud was last modified: May 11th, 2023 by Consumer Court

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Cyber crime and online job fraud

Name of Complainant Ghanshyam
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He can send me message what’s app and told something part time job and investment then i can do but he can not send me my cash back and more …. Cyber crime and online job fraud was last modified: May 11th, 2023 by Consumer Court

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