Complaints Regarding Cyber Crime

Job fraud irss consultant private limited

Posted on by Consumer Court
Name of Complainant Saurav Raj
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching a job from workindia. I got a call and they scheduled my interview for data entry operator post on 24 dec 2024. They take my proper interview and after that cleverly the girl said to show my fampay account. And when I show her she said we are transferring 6600/- rs. For […]

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Ucoin Exchange Pvt. Ltd – Fraud Company

Posted on by Consumer Court
Name of Complainant Sonia Kumar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a company called Ucoin Exchange Pvt. Ltd. They are running some online work from home through Telegram group, Contacting candidates through Whatsapp by getting their profiles through Linkedin and other platforms. They say that we have some work from home opportunities for you – the work will be to submit reviews for restaurants […]

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Loan

Posted on by Consumer Court
Name of Complainant Jitendra solanki
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today got call from Mudra loan Department Mumbai for Loan Sanction Rs 780000/- already processing fees paid Rs 2500/- and asking money for Insurance Rs. 16200/- it is correct or Not? but i am not pay insurance amount SMS SMS Dear Customer, A/c:- {XXXXXXX3495 CREDIT RS.7,80,000} On Deposited by Bank transfer Successful (Ref No.PUM6955855MDR ). […]

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Haven’t taken any loan but warning

Posted on by Consumer Court
Name of Complainant Pula Sai Dinesh
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan but they are sending whatsapp msges with warnings This is a warning message❗️, please read it carefully❗️ and deal with it in time: If you ignore our reminder, your handling of overdue loans will be regarded as malicious default, and the platform will handle it as a crime of loan […]

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Complaint about online fraud

Posted on by Consumer Court
Name of Complainant MD. Moshiur Rahman
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+8801990381442 What’s app number offers online Upwork e job on 22.12.24, this number is still active. Later gives a link to contact which is Telegram…. @fatima78981 link-https://t.me/fatima78981 And says he is front desk officer, he gives me a links https:/web.nnleas.top and @Badal_Shaikh which if I see and send a screenshot, he sends me 150 taka […]

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Harassing me to pay loan again and again Even after clearing the loan

Posted on by Consumer Court
Name of Complainant M.Hari krishna
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a loan onB. They are harassing me to pay loan again and again Even after clearing the loan and threatening me of marfing my images into nude and sending to my contacts please pursue the issue Harassing me to pay loan again and again Even after clearing the loan was last modified: January […]

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MTQ INFOTECH SCAM ONLINE

Posted on by Consumer Court
Name of Complainant Ashish Banoudha
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene OLX par online job search Kiya tha tab mujhe handwriting ka Jo Mila…Phir unhe mere watsapp par msg kiya us girl ka name Alisha tha phir uske bad kavya hogya … Usne girl ne kaha ki apko Handwriting likha hai aur security fess deposit karna hai uska fess 1400 hai ..phir mene prove maga […]

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Scammed

Posted on by Consumer Court
Name of Complainant Naveen
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got call from a number and asking for part time job, which is gives the review on their hotels and after completion of 5 given tasks they send a payment task in which I paid 1010 and get 1313 with commission after it they start next level tasks and give me 60 rupees per […]

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Telegram Prepaid Job Scam

Posted on by Consumer Court
Name of Complainant Shreya Shankar Pawar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message on WhatsApp regarding an online part-time job. Initially, they told me that the work was simple—I just needed to give ratings to hotels on Google Maps. Thinking it was safe, I agreed. After completing the first task, the contact person on WhatsApp instructed me to message someone on Telegram to receive […]

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