Complaints Regarding Cyber Crime

Fraud case

Name of Complainant Naseeba Banu
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company name is fidias , they gave data entry job of filling form like 450 , they said if u want to cancel then send mail of cancelation, I have sended mail to them but still they are not cancelation it , they asking to 1.5lakh to me or else they file a complaint […]

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Fraud amount deduction from my flipkart pay letter account

Name of Complainant manish kumar gupta
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Manish Kumar gupta …my mobile no. is 7398951885.. .this number is my flipkart log in id no. .this is to inform you that today 05-02-2023, two fraud transaction has been done from my flipkart pay letter account .one fraud transaction amount is 6980(adani electricity mumbai ltd) Rs and 2nd fraud transaction amount […]

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fraud

Name of Complainant MAYUR AMBEKAR
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have ordered couple dolls from Aww Gifts portal on 28th January 2023 and and paid partial amount via PayU link to them. As per their invoice it was mentioned estimated delivery between 6th to 7 th Feb but till date I haven’t heard anything back from them. They neither pick calls nor reply to […]

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Form Filling – SCAM – Threatening to pay money

Name of Complainant Annamalai Rajan
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve applied a online job (form filling) through quicker.com. Filled all the 1200 forms within 12 days. Now they said the accuracy is below 85, so you need to pay 4000rs as penalty. His advocate has threatened me that they will spoil my future. Kindly resolve this issue. Even after doing the work, they asked […]

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Complaining about not responding my submission work

Name of Complainant Vikas Kumar
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine 550rs deke registration kiya tha uske baaad mujhe 20 page typing ka first project mila or maine usko 2 din me krke submit kr diya or already 3 din ho gye h but company ke side se koi response nhi aaya. To make request krta hu ki please app meri submissions ko dekhe or […]

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Fake loan scam

Name of Complainant Mudita Agrawal
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from cash TM and money poket and the messages are coming on whatsapp and text messages regarding repayment of loan. Messages from cash TM and money poket both show the name of INDLAZA PRIVATE LIMITED company name. Fake loan scam was last modified: February 10th, 2023 by Consumer Court

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Fake Loan Scam

Name of Complainant Aditi
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Messages coming up in WhatsApp and SMS about Loan repayment which doesn’t make sense as we haven’t taken any Loan from them. Fake Loan Scam was last modified: February 10th, 2023 by Consumer Court

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fake Loan harassing via Whatsapp msg

Name of Complainant MARUTI
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

we have received 4 msg in yesterday day (09.02.23), they are wrote too much harassing msg, like if you not pay loan us we inform & ask to pay your family member, I here mention actual scam, they wrote msg & give us one link for Download CashTM, i think they make fraud via CashTM […]

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Fake loan company

Name of Complainant Sohrab
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THYE DEPOSIT MONEY IN MY ACCOUNT 2100 WITHOUT MY PERMISSION AND NOW THEY WANT 3500 they blackmailing me now they share pics details to contact i got from this number WhatsApp +92 348 5648696 And calls from 7623449792,9827518830,9793058889,9318099966 Fake loan company was last modified: February 10th, 2023 by Consumer Court

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