Complaints Regarding Cyber Crime

DEFAMATION OF NAME AND CHARACTER AND FALSE ACCUSATIONS

Name of Complainant Gilead Udeh
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 borrowed 32k from hicash CASHBUS because of my predicament and they said I will pay 50k in return, I don’t have any options and I collected it. They gave me one week to pay. On the 4th day, I paid in some part of the money. On the 6th day, hicash CASHBUS agent called […]

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Data entry job

Name of Complainant Ritik Bhagat
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

Maine online job search kar raha tha data entry ke liye quicker site main.toh maine 500forms maine complete kiya fir company wale ne phone Kiya batya appka ye target complete nahi hua toh 4000rs.bol rahe security deposit paid karne liye maine na bola fir bhi woh wahi bol rahe ki appko continue kaam karna hai […]

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Data entry

Name of Complainant X
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

A guy first asked me to deposit 499 and then 1350 manditory fee. And when I completed my work he asked me to to deposit 4320 for GST right after he ghosted me and then blocked me Data entry was last modified: April 10th, 2023 by Consumer Court

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Cyber crime smart wallet safe loan

Name of Complainant Raksha
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

Dear sir/Madam My Name is raksha while checking loan app i saw smart wallet safe loan app in google play store 3rd April im checking my eligibility regarding the loan app app show me i will get 3000 as a loan amount for 7 days i was simply go through the process , they show […]

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Asking for amount without even taking a loan

Name of Complainant Anirudh
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 getting wats app messages from some number telling that the product is golden and they are telling I have taken a loan from them and they are asking me to repay the amount . Where I have not taken a loan or I haven’t received the amount in my account kindly help Asking […]

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Complaint against kucoingt.buzz

Name of Complainant Yash Jain
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

Text of Complaint by Yash Jain: Dear Sir, Greetings. Just came across your web page and was eagerly waiting for some relief. This incident started with a message on Whatsapp by a person named ~Xavier Stroman .. 2003, posting herself as a Youtube Marketer. She said that you like the ads called as tasks and […]

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Amount Fraud (Prepaid Tasks)

Name of Complainant Srinivasa Reddy Naru
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 one WhatsApp message from +91-9556124985 and he shared Telegram group access. In the telegram, they asked me to share screenshots of hotels for which I would get 50 rupees. later they took 5000 rupees and then removed my number from their group. Amount Fraud (Prepaid Tasks) was last modified: April 10th, 2023 by […]

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Amount credited in my account without permission

Name of Complainant Pradeep Kumar Mehta
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 get amount of 7200rs without my permission and signature. Now they’re asking for 13100rs payback. CREDITED AMOUNT WITHOUT PERMISSION was last modified.9th April 2023 Amount credited in my account without permission was last modified: April 10th, 2023 by Consumer Court

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