Complaints Regarding Cyber Crime

unauthorized amount credit to my account

Posted on by Consumer Court
Name of Complainant Priyasis Basu Roy
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TakaMall app is sending me money again and again in my bank account without my permission and is asking me to repay the amount with a high interest rate within 7 days. They have already hacked my personal information that includes contacts media and many more. I am worried that they will use my personal […]

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True balance fraud

Posted on by Consumer Court
Name of Complainant Sujit dasgupta
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have already paid my emi on 04.02.2023 but till now 18.02.2023 daily harass me that your due is pending through sms . many times I call them but nobody help me out there. In this situation I don’t understand what to do. Please any body suggest me what to do if I go to […]

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Touch rupee loan app fraud

Posted on by Consumer Court
Name of Complainant Santhosh Kumar
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed this loan app named as Touch Rupee and in that i found a product named as Timely Cash and cash living I filled all the necessary details but did not proceed further to disburse any amount.but without intimation to me Suddenly one day an amount of Rs. 2100/- got credited two times […]

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Ticket was aborted but still they didn’t refund my money. (Varafi.com)

Posted on by Consumer Court
Name of Complainant Deepak Kumar Panda
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I booked flight on 16-01-2023 from Delhi to Bhubaneswar. On 16-01-2023 i received call from Varafi.com representative that your flight got cancelled due to that your ticket got aborted. And same mail forwarded to me. But still I didn’t received refund, but in real the flight was not cancelled, this is clear fraud. So many […]

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Threatened by learn n earn company please save me from them

Posted on by Consumer Court
Name of Complainant Jeevitha Siranjeevi Raman
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company approached me in WhatsApp on 7 February 2023 for providing an opportunity of Online Job. They asked for Passport photo, Aadhar card, my name etc. and asked me login in a portal that should have given me access to online jobs. They said to pay money only after I get paid for the […]

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Threat messages from a person

Posted on by Consumer Court
Name of Complainant Mohan
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

lam a student lives in vizianagaram and pursuing studies. To earn my personal expenses I have posted for data entry job in quickr.one day I received a call from a person stating that they will provide the data entry work to type 600 forms in 6days with 90 percent accuracy.if the work is not completed […]

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They call me by this no …

Posted on by Consumer Court
Name of Complainant Ashwini Rajput
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+918345020767 this is that no .. they ask me to download the app for returning the product … i want my money back … They call me by this no … was last modified: February 18th, 2023 by Consumer Court

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The Segment Private Limited pvt ltd

Posted on by Consumer Court
Name of Complainant komal waval
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is Segment Limited Private Company Which Is A Fraud Company and i had paid them 4000 & 8000 Rs but they didn’t gave it to me in return . They are fraud and are doing scam with whoever is joining their firm has a source of income and even making them pay for the […]

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The Fake whatsApp message is send of Repayment by CashNow

Posted on by Consumer Court
Name of Complainant Ajinkya
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting the fake message of Repayment of loan on whatsApp by CashNow but I have not taken any amount from CashNow The Fake whatsApp message is send of Repayment by CashNow was last modified: February 18th, 2023 by Consumer Court

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Telegram Job Fraud

Posted on by Consumer Court
Name of Complainant Samiksha
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On WhatsApp I got job offer to earn money and they transferred 210 in my account to again my trust post they asked to transfer 2000 to make 2800 in a crypto app I got 2740 after that they told me to transfer 5000 and to withdraw that they told me to deposit 9000 out […]

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