Complaints Regarding Cyber Crime

Getting call stating your transaction is successful on rummy account

Name of Complainant Mohammad Asif Shaikh
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call stating that your transaction is successfully for a rummy account,i do not have any account with rummy Getting call stating your transaction is successful on rummy account was last modified: April 10th, 2023 by Consumer Court

Read More...

fraud by Innofin solutions Pvt Ltd

Name of Complainant Yoganna
Date of ComplaintApril 10, 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 a loan from innofin solutions but it showing in my credit score that I have an outstanding amount of 2500 from this lender. I would like to take down this company from every platform. fraud by Innofin solutions Pvt Ltd was last modified: April 10th, 2023 by Consumer Court

Read More...

Fraud in Name of Loan

Name of Complainant Shariq Siddiqui
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Easy Money App is an App where they providing a window to Apply with 2 refrences and mention that they would Approve it in 4-5 days. And overnight they just transfer the amount of their choice without taking any further information or your confirmation of acceptance for loan and then ask for returning the 150% […]

Read More...

fraud against loan

Name of Complainant neeraj kumar
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

first time applied loan amount 3100₹ ammount received 1600 approx after 7 days i paid 3100₹ after that automatic loan applied through my data accessed by them of ammount 5000 ₹ and received 2750₹ automatically in my bank account i paid also but its been 4 th time loan ammount automatically disbured in my aacount […]

Read More...

FM online store amazon

Name of Complainant Chandra
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I GOT WHAPS MSG FOR PARTTIME JOB I HAVE ENTRED DETAILES AND NEXT THAY HAVE GIVEN LINK AS TELEGRAM IN THAT HE IS THE TASK MANAGER FOR UR TASK FIRST DEPOSITEF 200 AND NEXT 1000 AND NEXT 1500 AND NEXT 2000 TOTAL 4700 I HAVE DEPOSITED . IAM UNABLE TO WITJDRAWL AND HE SI TELLING […]

Read More...

Fake work from home jobs

Name of Complainant Priya singh
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shiftpeak hiring services have called me to work from from home. They have told me to fill 1200 forms in 12 days. I agreed but the form was having each form with 3 pages. They didnt take any interview as well as pressurized me to accept. And when i accepted within a minute i did […]

Read More...

eBay online fraud

Name of Complainant Sasikumar
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are setting up all the fraudulent with systematic. Urge to put money, so that they are not giving us the time to think. If you not finish the task, the previous money will be freezes. This was the technique they use. Forming a group. In that everyone is there persons. They make a drama […]

Read More...

Easy loan, lucky rupee

Name of Complainant SAKTHI
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’am not apply for loan but automatically money credited my account and what’s app message in daily lucky rupee, easy loan messages blackmail plz help me Easy loan, lucky rupee was last modified: April 10th, 2023 by Consumer Court

Read More...