Complaints Regarding Cyber Crime

Getting 30 to 35 call from recruiter’s

Posted on by Consumer Court
Name of Complainant Aalok mishra
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day a was going through a job profile where shine.com has stolen my details and auto updated to their portal and from then I am getting more than 35 calls from recruiter’s for job opening and every caller is saying they got the details from shine.com , I have also lodge a complaint to […]

Read More...

Freelance job asking money penalty and threatening with some court laws and sections

Posted on by Consumer Court
Name of Complainant Pavan Chandra
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all registered me on online with my digital signature and I’d proof and i ask any questions she said there is totally free no issues and without investment and after i completed they send me terms and conditions paper with so many restrictions linked with money and didn’t attend any calls also i […]

Read More...

Fraud transaction

Posted on by Consumer Court
Name of Complainant Ashish raj
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, A person who was doing the transaction on the name of Gigiindia which is accessing through telegram has done a fraud transaction of amount 23k. They took the money in the account of: Account name: KANSAL TRADERS Account number: 09511132001348 IFSC: PUNB0499700 Bank: punjab national bank Please try to revert my money. Fraud […]

Read More...

Fraud site for Fabric Selling

Posted on by Consumer Court
Name of Complainant Asha Yadav
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 12th April 2023 I saw a ad on Facebook 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 […]

Read More...

Fraud Loan Apps

Posted on by Consumer Court
Name of Complainant Ananya Singha
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been looking for online loan, so I went through a few apps, but didnt apply for any.. Now different nums are contacting me to pay back the loan, and harassing me.. Fraud Loan Apps was last modified: April 21st, 2023 by Consumer Court

Read More...

Fraud loan repayment messages from KARTHIS Pvt Ltd, Scammers often trying to send sms to and asking to click link in text messages

Posted on by Consumer Court
Name of Complainant Sumati
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They given fake link to check whatsapp contacts or ohone contacts. received a text messages ” Your loan number has expired, please repay it on time to avoid hefty fines!; Cash now and pocket and cash TM and Easy from KARTHIS Pvt Ltd. i havent took loan from any one and getting these fake messages […]

Read More...

FRAUD LOAN APP , SMART LEND

Posted on by Consumer Court
Name of Complainant RAJU MONDAL MOB ;8017518115
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

when repayment loan amount than reapply automatically FOR 7DAYS high interest.. loan app is SMART LEND. FRAUD LOAN APP , SMART LEND was last modified: April 21st, 2023 by Consumer Court

Read More...

Fraud in the name of part time job – cheating by taking money by claiming 30% return on investment

Posted on by Consumer Court
Name of Complainant Manoj Saxena
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received a WhatsApp message from +1 (409) 205-9199 number for part time job asking me to join a group on telegram, in which I Had to share the screenshot on Telegram by liking the YouTube video and taking its screensort. I was asked to pay 50 rs for each task, which was given 20 tasks […]

Read More...

Fraud

Posted on by Consumer Court
Name of Complainant Mohd lateef mir
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

dear sir/, My Name is Mohd Lateef Mir .My Account No is 0667040800003338. … is this. I was cheated online on …….. I have attached the screen shot of the transaction in the mail as well as I have also attached the cyber complaint in pdf below. Please investigate this and get my money back. […]

Read More...