Complaints Regarding Cyber Crime

Segment System Private Limited

Posted on by Consumer Court
Name of Complainant Raju
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

8-2-403/2, Rd Number 6, Opposite Street GVk, Green Valley, Banjara Hills, District: Hyderabad,Pin:500034, State: Telangana. (fake address of company) I have (08/02/22) call from them n@me Sakshi Sharm (9871094611) she told me that we are giving jobs of 700 form you have to fill up in 6 days and they are giving 17500 rs In […]

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SCAM/FRAUD

Posted on by Consumer Court
Name of Complainant Jeebee
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone is sending me a message in WhatsApp telling me to pay my loan which I haven’t got. They’ve threatened me that they’re sending me a lawyer or even call everyone in my contact lists. Please do something about this matter. They’re threating me. Stop this large scam organizations! SCAM/FRAUD was last modified: February 16th, […]

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scam in the name of part time job

Posted on by Consumer Court
Name of Complainant Hasna NR
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw the advertisement shows partime job in amazon , i clicked and get the msg in watspp and they said that is job for promoting the sales in amazon .we need to recharge the account by 1000 and complete task and get commision .after the completion of one task c asked them to give […]

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Rupee balance app online

Posted on by Consumer Court
Name of Complainant senthil kumar
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Applied for online Rupee Balance app. i paid for RS.28,000,through online payment.contact agent no is :7543990947.kindly to refund the amount. Rupee balance app online was last modified: February 16th, 2023 by Consumer Court

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Repayment

Posted on by Consumer Court
Name of Complainant Govind vishwakarma
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hamne full payment kar diya hai to bhi payment kar ne ke liye kaha ja ta hai ho 1600 ka amount magate hai kaha te hai ki ab se app ko payment ke liye call nahi aaye ga or app pe repay date badha de Repayment was last modified: February 16th, 2023 by Consumer Court

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regarding non delivery of flowers by dailycaks.com

Posted on by Consumer Court
Name of Complainant Avantika
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered flowers from dailycaks.com on 14th February on my sister’s name but they didn’t delivered my order and not responding they have not given ant contact no. regarding non delivery of flowers by dailycaks.com was last modified: February 16th, 2023 by Consumer Court

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Regarding moneypoket without lending money recieving msg through whats app in a threatening way.

Posted on by Consumer Court
Name of Complainant Mahalakshmi
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I havent borrowed or lend from this particular money poket. But recieving message from money poket app even if i report and blocked getting messages from different number. Regarding moneypoket without lending money recieving msg through whats app in a threatening way. was last modified: February 16th, 2023 by Consumer Court

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Fun mo Loan app is a total fraud

Posted on by Consumer Court
Name of Complainant T NOYINGTHUNG HUMTSOE
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The fun mo loan app is a total fraud,they transfer the amount of loan which is lesser then what is shown in their eligibility score without the customer approval and then threatened to pay the amount , blackmail every customer including me,and when iam about to pay ,we are unable to pay since their is […]

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Fraudulent, scam, blackmailing over charging money for online jobs which is full of fake.

Posted on by Consumer Court
Name of Complainant Manju
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are many online job portals through that few scammers and fraudulent happening to common people. They take our resume from another inappropriate platform and contact us for the online job like typing work resume work copy-paste work etc… If candidate is interested they collect Id proof, educational documents, CV, our name on white paper […]

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Online loan fraud

Posted on by Consumer Court
Name of Complainant Karthik
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello there, I installed the Rupee Balance Online app from the play store as I urgently needed the loan. After submitting the Aadhar card and pancard and signature details I got the loan approval aggreement and it got stuck and now asking to pay the amount for membership. After research I found that it’s some […]

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