Complaints Regarding Cyber Crime

Ventorus.com

Posted on by Consumer Court
Name of Complainant Zakeer Hussain
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got Ventorus trading add in instagram. So I visited with link. After registration they ask me to add 250USD to start trading as a basic and it’s mandatory. After adding 250USD they are are calling from zoom and ask me share screen and invest my funds. They are trade on 3-4 shares and showing […]

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Upwork online work telegram Scam

Posted on by Consumer Court
Name of Complainant Muhammad Umair Laghari
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ON 25 & 26 Jan 2025, this number +92 323 5840074 what’s app me & introduce her Fathima sara (The HR Manger) of Upwork company, & said if you want to work earn from home tell, please join this telegram link-https://t.me/+xUmRH2jaeCY0ZDcx I join this link she also introduce her name Nazia Khan and desk officer […]

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Unauthorised transaction

Posted on by Consumer Court
Name of Complainant HITESH SURYAKANT SAVANE
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs.6999.90 and Rs.1780.90 has been deducted from my account without any authorisation on 26/01/2025 at 10.17 Unauthorised transaction was last modified: February 12th, 2025 by Consumer Court

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Unauthorised access of my pan

Posted on by Consumer Court
Name of Complainant Mahesh todkar
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, I want registered a complaint of unauthorised activity of loan taken 2 times on my pan of tushar leasing ,my pan is BALPT6363D.And it is showing me loan taken on March 2020.and Feb 2020.and the bank account is not mine.as it will effect my Cibil ,pls help me in these,god bless you Unauthorised […]

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U money loan company

Posted on by Consumer Court
Name of Complainant Arun Kumar
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t get chose loan they sent me money in my account 3600 and want 6000 and I got call and massage in WhatsApp +63 991 495 6602 U money loan company was last modified: February 12th, 2025 by Consumer Court

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U coin Digital marketing Fraud

Posted on by Consumer Court
Name of Complainant Md tufail Rahmani
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person in WhatsApp said that I will give you ₹210 for Google map review and I do that He paid me then he gave me telegram link to join group The group asking me to invest in this I invested about ₹4000 The group owner said that invest more ₹15000 Then I realised that […]

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Told me to recharge. For Part time job

Posted on by Consumer Court
Name of Complainant Ayusman Das
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to part time job.then he told me to recharge. Then slowly slowly increase the amount. Then I am pay 37000 above. Please help me. Told me to recharge. For Part time job was last modified: February 12th, 2025 by Consumer Court

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Threatening to file legal case if not paid money for online job

Posted on by Consumer Court
Name of Complainant siyaz ali
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for an online work from home job from Radiant Infotech, Udaipur Rajasthan. They gave me 5 days to complete 450 forms. I completed the given data entry work before time and I informed to their coordinator (+91 8962893947). And then the very next day I received a call from the number +91 8440054465 […]

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Threatening by elon solution captcha jobs

Posted on by Consumer Court
Name of Complainant Sumit lodhi
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

) If you deny paying the said amount then company will take this matter legally & all the legal expenses will be bear by your side, company is not liable for the same. Threatening by elon solution captcha jobs was last modified: February 12th, 2025 by Consumer Court

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