Complaints Regarding Cyber Crime

Asking for more payment

Posted on by Consumer Court
Name of Complainant Vanitha.G
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shine.com one person has been called me asked for pay only joining pay and hardly serching for job paid to assign operation consultant but once the operation manager connect they asked me to pay again and again and if asked for refund which I already paid without any service they informed no refund available police…it’s […]

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Orix services fraud charges 4900 and says if not payed we see you in

Posted on by Consumer Court
Name of Complainant Gitika
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg from orix services for freelancing work in which they said you have to fill 480 forms but after filling the forms they said my work could not reach to the accurecy and asked me to pay 4900 but when I denied they said they will be filling the case in court […]

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Online sack about loan

Posted on by Consumer Court
Name of Complainant Satyabrat sahoo
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cashbee app has provided me loan amount of rs 9030 from three different accounts of each rupees 3010/- and total of 9030/-and they want repayment of 15000/- in 6 days with high amount of interest. Without my concern and my approval the loan amount has been disbursed. And overall it is a scam app after […]

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Online Fraud http://www.cme8888.com/

Posted on by Consumer Court
Name of Complainant Mohammad Abass Joo
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I got call saying we are from LinkedIn and are offering online jobs. Then they texted me on WhatsApp (+91 89670 64168) giving some tasks and then asked to contact someone on Telegram. On telegram also Ms Depika (@depika256) was giving some activities. Later on she told few activities are prepaid as an investment. […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Mansoor Alikhan
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve not taken any loan from cash now. But they are sending SMS from diffrent platforms to repay amount pay in the name of PRAKUL CREATIONS PVT LTD. Cash now spam Online fraud was last modified: March 14th, 2023 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Tejinder Singh
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company shown and trap in online work from home. And force me to pay money. Also they use my documents to make fake contract. Please take action against this company because this company make people fool and after that blackmail him with fake court documents. Online fraud was last modified: March 14th, 2023 by […]

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Online app fraud

Posted on by Consumer Court
Name of Complainant Nezrin Khan
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had installed an application named Agni reward from Google Play Store 2days before which converts gift cards to real money. I copied my gift card code of 200 rupees and they asked about my phone number and payment method. It’s been 2 days still it’s processing and their is no any tracking details. And […]

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