Complaints Regarding Cyber Crime

Transferred the money from a loan app without my knowledge

Name of Complainant Yogendra Ghissing
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee me app transferred the money into my account without my knowledge Transferred the money from a loan app without my knowledge was last modified: April 13th, 2023 by Consumer Court

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transfer the money without applying loan Hero rupee loan fraud

Name of Complainant amit singh
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 4 Apr i was searching in this app for my loan purpose but when i saw the terms and condition i counnot appling for that loan but on 6 apr this app show me and give 10000 rupess but when i check the amount in there is only 5500 rupes i couldnot apply for […]

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Today rs 570 is debited from my account in name of gramsevaicro which is not obtained by me kindly stop the payment and refund the amount to my account

Name of Complainant MAHESH OMASHE
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hii My name is Mahesh Omashe Today rs 570 is debited from my account in name of gramsevamicro foundation I have not signed any NACH form so how is it possible that the payment is debited from my account Kindly stop the payment and refund the amount to my account Today rs 570 is debited […]

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They are fraudulent job scammer

Name of Complainant Jeevitha
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day i am Searching for job in online. They are reaching me ask if you want work from home job I am say yes . They are provide some plans. I choose data entry job they said 299rs pay I provide job and then 999rs for activate id and then 3199rs and then 4199rs […]

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The complaint about online WFH jobs

Name of Complainant Shubham
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got this opportunity through an Instagram advertisement. I just needed to pay 200 Rs. Then they will ask for more money during task allotment. I didn’t get even the 200 rupees I had put in, so they are asking for 300 more. This is fraud please action should be taken against them. The complaint […]

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Telegram group scam – Online parttime job

Name of Complainant Sailesh
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The scammers are giving online parties jobs and doing fraud by making us to invest a lot of money. [11/04, 8:12 pm] +62 813-2929-5453: Hello, I am Kriti Sharma HR Department from the Tubekarm , I saw your resume on the recruitment column. Are you still looking for a job? [11/04, 8:33 pm] +62 813-2929-5453: […]

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SMS / Call saying money credited to Rummy account

Name of Complainant Vijay Kumar Nagarajan
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an automated call from 744 711 9457 and a SMS from 9558789392 (both today) saying Rs. 78,460 is credited to my Rummy account and i can click a link to withdraw it. I have never used any Rummy app nor have opened any account with them. This seems to be a cyber scam. […]

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Ship rocket and watch hub company

Name of Complainant Nitin kale
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order 4 linen shirt but I got 3 used and defective shirt and a courier company name ship rocket charges Rs 1149 for the same I want my money back. Watch hud online traders badly experience Frist time.. Ship rocket and watch hub company was last modified: April 13th, 2023 by Consumer Court

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Schwerer Betrug

Name of Complainant Melanie
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Habe mit einer Penny am Anfang Geld verdient. Zuerst machte ich ihre 60 Aufgaben, um auf meinem Account Gewinn zu haben, dann bei mir die 60 Aufgaben. Die ersten beiden Male hat es funktioniert, doch jetzt werden hohe Differenzausgleiche gefordert, welche ich nicht durchführen kann. Das Geld steckt dort fest, Kundenservice erzählt nur den gleichen […]

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