Complaints Regarding Cyber Crime

fraud transaction

Posted on by Consumer Court
Name of Complainant Arfa Barkat
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined the Amazon pro task center on (03-March-2023). I’ve completed the task for today but my leader assigned some advanced tasks and made me pay around 40,000 for the task and still I’m unable to withdraw the amount as she’s asking me complete another 3 tasks whose payable amount starts from 40,000 and more.. […]

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Fraud on online job

Posted on by Consumer Court
Name of Complainant Amrina khanam
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 25-02-2023, I have applied for online job then I got a message from lady said she is from kail infosystem named company which provides online work. Then they asked for adhar card and made a fake agreement for work which is form filling work from home in which one has to fill 600 forms […]

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Fraud loans

Posted on by Consumer Court
Name of Complainant Amresh kumar
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m scared by a fraud loan app crazy monkey .I don’t know when they have given me loan also I don’t have apply for a smaller loan like 3500 rs but they are saying they have deposited 3500rs in my account and after 6 days you need to pay 5000 rs .other wise we […]

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Fraud by making investment from customers

Posted on by Consumer Court
Name of Complainant Sri Senthilkumar Mohandass
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company had contacted me through WhatsApp regarding part time job offer. While contacting them they asked me to join via telegram message. Thery told me to invest and earn more profit by promoting the products via Flipkart, Amazon, and in other sites. They had told me to invest me min of rs.100/- and they […]

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Fraud account showing in my account

Posted on by Consumer Court
Name of Complainant Aadesh
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have no any loan taking from vivriti consumer loan ltd. But showing the due amount . Fraud account showing in my account was last modified: March 6th, 2023 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Dangeti Bala murali Dhar
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t applied for the any loan but they are calling and irritating me to pay the loan which I don’t applied they have my contacts and they are sending to my contacts members and irritating all Fake loan was last modified: March 6th, 2023 by Consumer Court

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Fake Cashme loan scam

Posted on by Consumer Court
Name of Complainant VigneshWaran L
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied loan from fake cashme application.. I only check my eligibility amount only in the option I give that option and verify my proof.. all of sadden go for another screen that shows.. your amount is dispatched 1740 out of 3000.. processing fee 900 interest fee 360.. I see the screen and shocked.. no […]

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