Complaints Regarding Cyber Crime

Fraud

Name of Complainant Zeeshaan Bhana
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted via WhatsApp by someone by the name of Molly claiming to be from Amazon and offering part time work. They start you off with R28 and you make a profit of R30. They then allow you to withdraw that amount to make you feel like it’s legit and safe. After that you […]

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Fraud

Name of Complainant Zeeshaan Bhana
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone contacted me claiming to be Amazon and it is part time work. They said that since we got invited directly from the company the first order will be free and will be loaded with R28 . After I made 30 rand commission off completing the first three orders I was able to withdraw money […]

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Cyber fraud

Name of Complainant Vikas
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,mere paas Vikram goswami IPS officer se call aaya ki appki photo YouTube mein upload ho gayi hai jaldi se jaldi app YouTube mein call kariye aur mujhe YouTube waale ka no.diya meine phir unse baat ki wo bole ki sir appki video 97percent upload ho chuki agar appko ise del karna hai to appko […]

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False committement about ration card updation

Name of Complainant Pankaj Sharma
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I have submitted my ration card to Aditya Enterprises last year for updation, nature of updation is remove name of my father because he is no more, I am taking followup with them since long time but I have not received any positive response from them False committement about ration card updation was last […]

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Fake Loan Message & Threatens me

Name of Complainant Tarang K. Parmar
Date of ComplaintApril 11, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lucky rupee & Easy Loan sending messages to me different different mobile number for payment but i don’t have any loan from this company Fake Loan Message & Threatens me was last modified: April 11th, 2023 by Consumer Court

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Fake Data entry Job

Name of Complainant Kancherla Jhansi Lakshmi
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There directly send messages from whastapp and asking your searching for a Job and there are taking advantage just telling data entry job 500 form per form 40 and job if you not like job then don’t get join then asking photo and I’d proof after that getting aggrement of 11 months if your not […]

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estafa sobre un reloj

Name of Complainant rafael de jaime eodriguez
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

a ver esta empresa está en el facebook con anuncios de relojes yo encargue un reloj de un tipo y me mandan uno mucho más barato y sin funcionar me cobran 60 euros que pagué al transportista estafa sobre un reloj was last modified: April 11th, 2023 by Consumer Court

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EASY LOAN APP FAKE MESSAGES

Name of Complainant MOHIT MATHUR
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from the Easy Loan App but keep on getting fraud messages on my fone to repay the loan. It has happened several times on WhatsApp from some Indian & foreign numbers. Please look into it EASY LOAN APP FAKE MESSAGES was last modified: April 11th, 2023 by Consumer Court

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