Complaints Regarding Cyber Crime

FRAUD IN NAME OF INVESTMENT ON TELEGRAM APP

Posted on by Consumer Court
Name of Complainant Vineet Ajmani
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Invested 3000/- after seeing ads in the telegram app group VINEETHA MEM they told its safe to invest in bitcoin trading so invested 3000/- but they started asking for more money when I asked for to refund the money they say it can’t be refunded. moneywas paid to phone pay account of Master Dhanraj […]

Read More...

Fraud Form filling job

Posted on by Consumer Court
Name of Complainant Soumadip Ghosh
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking me to pay money and harassment they asked me to pay 8410 where 6410 was my registration fees according to their agreement which was cleared with more 2000 as case closing charges but still they are harassing me and asking for money. Fraud Form filling job was last modified: April 29th, 2023 by Consumer […]

Read More...

Fraud eradata services company

Posted on by Consumer Court
Name of Complainant Dileshwar Dewangan
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telling me a data entry job, they took my signature and photo of Adhar card and are blackmailing me, police will send them home in court. come in speaking Fraud eradata services company was last modified: April 29th, 2023 by Consumer Court

Read More...

Fraud Blackmailing for money from TOP LOAN / EMPIRE CREDIT

Posted on by Consumer Court
Name of Complainant Raju
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Continue blackmail or harresement call or msgs for money in the name of fake loan payment.. Pls take Legal Action and banned these apps. Fraud Blackmailing for money from TOP LOAN / EMPIRE CREDIT was last modified: April 29th, 2023 by Consumer Court

Read More...

Fraud data entry company

Posted on by Consumer Court
Name of Complainant Hritam kar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 15 th April I got a message from someone on my whatsapp on behalf of Sky Logistics, they are opening for data entry operator and they gave 35 rupees each form, and I have to fulfill the 400 forms between 5 days, I didn’t fulfill the criteria. Today 28th April I got a call […]

Read More...

Fraud complaint

Posted on by Consumer Court
Name of Complainant Naman
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from the APP and PAID. But getting threatening calls from Pakistan Number on whatsapp. Also got call from NO CALLER ID. They want me to pay loan on there UPI ID not to the APP from Where I borrowed. Also Accessed All contact from phone threatening to send them nude photos […]

Read More...

Fraud complain

Posted on by Consumer Court
Name of Complainant Anisha Bhati
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Inhone mujhe 5 days form fill up ki job provide krte h or bolte h ki 500 forms fill krne h 5 days ki or 20000 salary degye . Mene ha kar di thi lekin phir mere ghr me death hogyi thi kisi ki jo me nhi kar pai phir vo kam .ab yeh merko […]

Read More...

Fraud calls

Posted on by Consumer Court
Name of Complainant Prabhat patel
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+916267082974 iss number se baar baar call aa rhe hai or dhamki de rha hai ke teko maar denge or galiyan de rha hai bol rha hai mc stan ka fan bolte hai Fraud calls was last modified: April 29th, 2023 by Consumer Court

Read More...