Complaints Regarding Cyber Crime

Fraud loan messages

Name of Complainant Upvan jajn
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving msg that ur loan is due…plz pay to avoid charges…I haven’t applied for any such loans….plz help regarding this.. Company name is KARTHIS ECOMMERCE PVT LTD… Fraud loan messages was last modified: April 12th, 2023 by Consumer Court

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Fraud loan app.

Name of Complainant Sooraj M
Date of ComplaintApril 12, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from Way Loan . They credited to my account 2250 and asking me to repay 5000. I have just installed the app and filled details. Never applied for anything. Now they are whatsap msging me that they will sent my nudes to my contacts. They accessed my contact lost […]

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fraud company

Name of Complainant RAJAT
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is rajat. A lady started on WhatsApp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of YouTube channel which I subscribed and completed first task. Then she […]

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Fraud company

Name of Complainant SUNEEL KUMAR
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are looting money from innocent people like me. They are paying even a single penny to anyone, they put mentally torcher so people get affraid by their nonsense terms and conditions. I am filling a complaint against kail infosystems. I request you sir kindly have a look of this kind of fraud companies Fraud […]

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Didn’t add any account number or do kyc

Name of Complainant Pratik Pravin Shahasane
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dont add any account number or do kyc than also i have received the certan amount in my bank and also all me details like contact number call list bank account number has been automatically stolen in their account. I try to contact costomer care but don’t receive revert on mail. Than today i get […]

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Financial fraud in the name of Amazon work from home through ebay mall

Name of Complainant Mamata Preeth
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On April 7 2023 I saw Advertisement with number 7054102022 saying they provide us money by Amazon work from home, we need to do tasks they told by recharging our money after completing we will be able to withdraw with commission amount of the task. I have recharged with 200 first after completing the task […]

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FRAUD LOAN REPAYMENT MESSAGE

Name of Complainant Rohan Dasgupta
Date of ComplaintApril 12, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last 3/4 days I continue receive threat messages from so called China loan app Vcash.. They are using Pakistani whsatspp no starting code +92. As a responsible Indian citizen, I request you please take necessary legal action of this fraud China loan apps..otherwise lots of young people will be in trouble… They continue threat […]

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Fake online jobs For X Company

Name of Complainant AS
Date of ComplaintApril 12, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had searched for the online work from home. one company named For X Company approached me. I just completed the work. But now they are blackmailing me with a fake advocate. Advocate ,Ranjit Gupta, The Bar Council Of India Number :-RJ/8457/2014 District & Sessions Court, Address :- J7GQ+G2W, P&T Colony, Hanumangarh, Rajasthan 335512. Please resolve […]

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Fake Loan message from Karthis Pvt Ltd

Name of Complainant SHIVAM
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are blackmailing me for fake loan payment. I neither took loan from there company nor other than there even. Fake Loan message from Karthis Pvt Ltd was last modified: April 12th, 2023 by Consumer Court

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Fake & different products sold by Myshopify.com

Name of Complainant SIVAKUMAR.P
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I booked a rechargeable car inflator on Facebook advertisement to Myshopify.com on 5th April 2023. yesterday I received a package packed by Amazon.in and make payment of rs 1499 via cash to amazon shipping person Product shipted from Jungle Genie;B2, 2nd floor, Yadav Park Nangloi north west Delhi-110041. After opening I’m shocked inside a small […]

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