Complaints Regarding Cyber Crime

Learn and Earn scam

Name of Complainant Priya
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently got a msg from Learn and Earn and they said that there is a part time job with no upfront payment and also they asked for my Aadhar, resume and email id. After few mins they sent a msg that your id got registered and you have make a signature in website. While […]

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Learn and earn company fraud calls

Name of Complainant Monica satya Bala Manti
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from Learn and earn company. I was asked to pay some registration fee and sign an agreement to get work from home job which was then shared in what’s app on +91 75740 31046. I was asked to pay fees for some courses for which I denied. I suddenly get a […]

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Large taka loan app fraud

Name of Complainant Anil kumar
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Madam/Sir, So large taka app available in Google Play Store is giving instant loan but the thing is it is asking large repayment in short period of time. I downloaded the app and the checked for loan ,l gave details of my pan card , aadhaar card ,also photo. Now I have not chosen […]

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Large taka loan app

Name of Complainant Pavan Dashrath Karagir
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received loan of 2400 from large taka loan app. Without giving any instructions or disclaimer. It says to repay just in 7 days and asking to pay more amount. I heard that it is a fake and fraud loan scamming app. It harasses peoples and abusing blackmailing everyone. They are having my Aadhar and […]

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Large taka

Name of Complainant Priyanka S
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These People are mentally tourchering with there abusive words ande blackmailing, and misusing my photo thy are editing the pics and blackmailing that they ll send to contacts….. Such a fake. App…….plz take necessary action against this app if they further torture me mentally…..if anything happens to me it’s completely bczof large taka so plz […]

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Kristel Bra Scam

Name of Complainant Shruti Gaur
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 3 Bras for ₹1099 on 22nd January 2023 and received two cheap leggings. I received the product today on 27th January 2023.My order ID is 5410. Kristel Bra Scam was last modified: January 27th, 2023 by Consumer Court

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Illegal Recruitment for an Online Job

Name of Complainant Pedro Rahon
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came across this company’s recruitment Ad for a part time job on Facebook that calls themelves Asien Marketing Group. (https://asienmarketing.com/index/login/index.html). To be recruited you have to go through three (1-3) Tasks. Tasks 1-2 will enroll you to their system. You will be guided to make random purchases that earns 20% commission so initially you […]

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I paid a lot of money to a telegram group claiming to be bajaj finserv investment.

Name of Complainant kalyan gogoi
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A number contacted me on WhatsApp that i just need to like and subscribe a YouTube video then they will send me money. Which i did and then i received money from them. So i trusted them. Then they started prepaid investment or whatever they call it where i have to pay certain amount of […]

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I have lost my money to this company amazone

Name of Complainant Shrishail
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://amazon189.com/#/pages/grab/index using this link i have lost my money upto 150000 pls recover my amount to this fraud pls, 97973 96419 this is the number who has texted to me how to earn money pls recover my money pls I have lost my money to this company amazone was last modified: January 27th, 2023 by […]

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