Complaints Regarding Cyber Crime

Fraud

Name of Complainant Apeksha bhushan
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 10th April 2023 I saw a ad on Instagram about the dress and I liked it I tapped on it and brought me to the website called Karzy Style. In this website I bought 1 dresses and it took money via UPI and promised to deliver in 7 days. It’s been 9 days no […]

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Fraud

Name of Complainant Neha Arora
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

App name Cashfree Phone Rupee and Coral loan texting from different numbers and threatening me to pay the amount of 3500 If I won’t pay the amount they start sharing the pics to my relative or contact list .please do look into this Fraud was last modified: April 22nd, 2023 by Consumer Court

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Fraud

Name of Complainant Neha Kamlesh Shah
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This incident started with a message on telegram by a person named Venkat .. 2003, posting herself as a Youtube Marketer. he said that you like the ads called as tasks and send us the screenshots to get paid for tasks completed but in the end I was fooled of paying big amount of money […]

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Foreigners told me deposit and now I cannot withdraw my deposit

Name of Complainant Kishankumar
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram channel… foreigners teams make me convence and told me 1900 rupees deposit and make money 28500..I have done as they told and now they cannot give me any response….also they make my small mistakes and try to leave me… Foreigners told me deposit and now I cannot withdraw my deposit was last modified: […]

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Fake loan showing in my CRED CIBIL report – Innofin Solutions Pvt Ltd

Name of Complainant Abhilash Veeramachaneni
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company by name “Innofin Solutions Pvt Ltd” has taken a loan amount of Rs.1,35,000 on 03 Jun 2022 which is incorrectly linked to my CIBIL report. I’m browsing through CRED app and noticed this fake loan in my crif score only today. Please help me further and I’m not aware of this loan since then. […]

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Fake job offer then they called my wife mobile number

Name of Complainant YRL NARASIMHAM
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They offer me online job, which is totally fake. They told me to watch videos in youtube and Instagram and like after that send us screen shot.then we will pay 150-5000 rupees per day. I refused then they called my wife mobile number. It’s very dangerous for me because they followed our whatsapp number & […]

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Eradata services

Name of Complainant Nehu
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Eradata service They are sending msgs in wats app and asking to send id proof and mail id for doing work from home. I send my adhar card and mail id. They dis registrar from their end, God knows what registration they have done. After registration they are asking to open mail and verify otp […]

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Enjoy life special group scam

Name of Complainant GELLI PHANI VENKATA SAI
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is G. Phani venkata Sai from Andhra Pradesh. I got a missedcall in whatsapp from a foriegn number. I searched the number in true caller it shows that it is from Phillipines and i messaged her . She replied. She told that she is going to give me some tasks( liking videos in youtube) […]

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Easy money,Easy loan,Lucky Rupee

Name of Complainant Suman
Date of ComplaintApril 22, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took loan on these apps It is fraud they are simply send WhatsApp mess Pay ur loan amount Other wise we they will msg to my friend and family members Easy money,Easy loan,Lucky Rupee was last modified: April 22nd, 2023 by Consumer Court

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