Complaints Regarding Cyber Crime

Not paying money for correctly filled 1200 forms/12 days of work

Posted on by Consumer Court
Name of Complainant Ranjan Kumar Dash
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

careernest.co.in is an online fraud company which exploited my 12 days of work, tricking me into a baseless agreement. I have worked day in and out for 12 days and have typed 1200 correct forms. There is no way for us to check who is playing around with the forms after entered because I have […]

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Myshopify.com was a fraud website attracting crowd by fake advertisement for online shopping and they did fraud on us by taking money from us.

Posted on by Consumer Court
Name of Complainant Mahadev naik
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

Myshopify.com showed sale of products worth 2k to 4k for 349 rupees by attracting customers & taking money from customers & never delivering the product to the customer. Please do take action against them and return me 869 rs back. Myshopify.com was a fraud website attracting crowd by fake advertisement for online shopping and they […]

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Moneypak fraud app

Posted on by Consumer Court
Name of Complainant Waleed
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

People call from multiple numbers and ask to repay their loan which i havnt taken, They give badwords and threaten that they will circulate my documents to my family members. I dont know this moneypak loan app. I havnt used it before. They are morphing my photo and they are telling they will circulate this […]

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Money Robbed By Influencing to Give Return by Crypto mining

Posted on by Consumer Court
Name of Complainant Mohd Tanveer UL Hasan
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 was contacted by some @MARCE0934 from Telegram he /she told me his name Petrina Marcelja Mullak , she told me in invest on some company on www.coinedcaml.com i have invested some 566USDT by the help of BINANCE exchange on this wallet address TCBpMKTaSQrZ73gNmFsvXSM4H1kkSbiusb. with TXid- 5eb15842bc0531c5160fa099881ba6bf288c26ec96dfcd9eef60f3f464f5032b Money Robbed By Influencing to Give Return by […]

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Money looting site

Posted on by Consumer Court
Name of Complainant Ganesh Babu
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

Hello I wanted to let people aware about https://www.taagentscores.com/login this site, looting people. This whole contact with you by agents and ask you to do part time/ full time job of give reviews to various famous tourist destination. first they will take you under confidence by luring you some money that every review will make […]

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Money got stolen my account and I never uses this site

Posted on by Consumer Court
Name of Complainant Sana
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

On March 9th I got notification that there was a transaction. There was transaction of 57,95 euro under the name mad music.com. I have never heard of this site nor have I never been on that site. Also I never shared any of my bank account details with anyone. Can you Help me please, I […]

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Micro rupee app

Posted on by Consumer Court
Name of Complainant Murugavel
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 downloaded micro rupee app and it asked me to send my details of aadhar, pan card to check my eligibility and bank details. Then rs 1980 credited to my account and after a week agent called me and asked to repay rs 3600. When I asked for the details he started to use foul […]

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Loan repayment fraudulent call

Posted on by Consumer Court
Name of Complainant Durgesh kumar
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 will download micro rupee loan app and submitted the details only,I will not apply the loan amount after app small amount credited to my account without my permission, after repay amount is high, after I will call micro rupee agent I will repay the amount in agent but many time received fraud calling and […]

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Loan Purpose

Posted on by Consumer Court
Name of Complainant Vaibhav kole
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 am applied for rupees 60000 loan..But they credited only 2100 two times. And app says repay the 3500 and 3500 after 7bdays…how it i is possible. Please help me. They give me just 4100 and asking total 7000. I am not going to pay any amount Loan Purpose was last modified: March 14th, 2023 […]

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