Complaints Regarding Cyber Crime

Fraud Data entry jobs

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

Vintage Globals company is scam . Even it has a full working website on internet. Please don’t follow any instructions given by them. They will trap you in their conspiracy by charging you a fat money to close the matter ( legal Notice ) . Dosto ye company sb fraud hoti h inke chakar mai […]

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Interview fraud

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

Apollo Hospitals officials Suresh Reddy Chintala (HR) and Dr. Prachi (CAO & CFO) reached me for Interview process, for which they asked to provide Rs. 1780/-. Now both of them are not responding to my messages and not giving back money as well. Interview Fraud was last modified: January 10th, 2023 by Consumer Court Interview […]

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Combo of 3 solids long sleeves shirt

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

Hi, im snehashish I have ordered some clothes from watch hub and it delivered through shiprocket and amazon shipping Now i have received wrong product And when i tried to reach watch hub website or customer service it doesn’t work And now i can’t return my product which was worth rs 1099 Please kindly help […]

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Happy cash loan app fraudulent transactions

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

Hi, on 31st December 2022, I made some small amount loans from happy cash app done payments as per their loan details. But some what’s app calls came to my phone and asking for the transaction details. Later j found that 20k rupees lost from my account to another account without my concern. Now they […]

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Forcefully fund transferred and claiming unwanted amount

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

As per my loan repayment I was trying to take loan amount above 50000,this time I have received an sms through sms in my phone and a link i opened and a application hs been downloaded, I checked in this application my loan eligibility with my kyc and selfi. In the meantime I have seen […]

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Fly loan fraud calls and message

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

Dear Sir, Someone is hack my contacts and message me, I haven’t applied these loans at any time , and I have not aware about it Fly loan fraud calls and message was last modified: January 10th, 2023 by Consumer Court

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Smart link loan fraud loan app

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

They will not pay back money that have been given for wallet activation and they will not disburse the loan amount too pls be safe Smart link loan fraud loan app was last modified: January 10th, 2023 by Consumer Court

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Megha Enterprisers

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

I have got a message from +91 76002 44479 (Vicky) saying there is no investment and job is secure so i said I’m interested to do, and they he asked me to provide the details like mail, adharproof, and alternate number . I submitted them later he provided the guidelines and details of the company […]

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Fraud and blackmailing

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

Sir I was download app (takapot) I was registered in this app and fill registration details and then after they send me 1800 rs in my account without any confirmation code and permission now they are blackmailing me and sending my photos to my contacts and harassing me now u will accept my complaint and […]

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Fraud for Piasa Home or Karta Loan

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

maine esa hi kisi app se loan ke liye apply kiya tha or usme appni detail fill krdi thi lkein main pen card upload nhi kr paa rhi thi isliye maine close krdiya lekinor mere pass koi bhi payment nhi hai lekin mujh baar baar message krke bol rhe hain paise do nhi to appka […]

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