Complaints Regarding Cyber Crime

Commission Based Work fraud

Posted on by Consumer Court
Name of Complainant RONIKA
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly someone messaged me on WhatsApp app that are you looking for work from home then they direct me to their telegram channel which named CSY GOLD MENTOR DIANE obviously its a fraud account then they said me that they are a firm which helps merchant to grow their Business by showing fake orders so […]

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Cash bee

Posted on by Consumer Court
Name of Complainant DW
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from Cashbee neither the amount has been disbursed but still they are asking me to repay the loan and stating that they would take the legal action against me if not paid Kindly help me out please Cash bee was last modified: May 8th, 2023 by Consumer Court

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Block mailing me to the money

Posted on by Consumer Court
Name of Complainant Dhananjaya N
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir I did not get any loan from rupee tap, from today morning onwards two people were asking me to pay the money, I am requesting you please take action against them, thanking you Block mailing me to the money was last modified: May 8th, 2023 by Consumer Court

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Blackmailing and fraud

Posted on by Consumer Court
Name of Complainant Theertha Tharun
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A boy/girl messaged regarding WFH job which should be done in 5days with paying amout of 40₹ per form which are 450 forms and i said ok for that gave my details. After that i got some doubt and checked in google about Netscribes solutions company and then i came to know it is fake. […]

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Blackmail

Posted on by Consumer Court
Name of Complainant G.Ganesh
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by an online data entry company ibm services They gave me id and password I joined a fraud data entry company that is SPLIT SERVICES . First of all their data were not clear but I do it with accuracy and i’m continue the work but the completed forms are showing wrong […]

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Loan app harassment

Posted on by Consumer Court
Name of Complainant Vandana
Date of ComplaintMay 8, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Took loan i some apps but i am anable to pay due to personal issues they gave with hight intrest nd thertning now like anything giving mental torcher sending inqnated pics nd saying they will share to my relatives nd friends they calling to my contacts also plzz stop this harshment help it out from […]

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CASHe Loan App Harassment

Posted on by Consumer Court
Name of Complainant Pradnya Kadam
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hallo Team, I am Pradnya Kadam.I took a loan from Cashe loan app and i am very old customer of them. Regularly paying their EMIs. But i lost my job due to recession and i have not paid 2 EMIs of Cashe. Now Cashe recovery agents calling me continuously for payment almost 50 times in […]

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BGMI ID SCAMMED

Posted on by Consumer Court
Name of Complainant Abhinab prasad Rath
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

During a Ads of Free skin…I clicked to get one and It signed up my Facebook account and it got scammed their….The Scammer immediately changed the Email address and Password and Number too….When He Came Online In the Game Later..I asked to Return my ID but he used Slang words and Refused to Give My […]

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