Complaints Regarding Cyber Crime

Online scam:

Posted on by Consumer Court
Name of Complainant Arun Kumar
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to register in www.evergrandeg.com with their referral code sent through whatsapp. Then asked to chat with: https://t.me/shoppingmall008 in telegram for further details. Initially they asked us to purchase an item to earn some small commission. But as and when you become greedy, you will be asked to take more tasks and pay […]

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Online loan fraud

Posted on by Consumer Court
Name of Complainant Shaik madarvali
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi.today I got a message of loan over due..when checked it I had 5985 loan pending with this app where as I never applied for loan in their app..it’s totally fraud.I’m getting such messages again and again.. Online loan fraud was last modified: January 4th, 2023 by Consumer Court

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Online Loan

Posted on by Consumer Court
Name of Complainant Vipul Singh
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 02-0-2023 I have applied for loan on Smart link loan after approval they told me to activate wallet for ₹2000 i gave him amount, then again activation fee ₹5000. Online Loan was last modified: January 4th, 2023 by Consumer Court

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Online link scam

Posted on by Consumer Court
Name of Complainant Shanawas
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving multiple numbers to pay the due amount from cashcrei (Newrupee) . Please immediately investigate the issue to avoid fraud from these multiple WhatsApp numbers. Online link scam was last modified: January 4th, 2023 by Consumer Court

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Online harassment on fake call for fakes loans

Posted on by Consumer Court
Name of Complainant Saifunnahar khatun
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Saifunnahar Khatun as informed you that a loan application “Empire Finance Pvt Ltd” are continually harshad me and my contact number. This application are totally fake and hacked to my phone contact details, and then some anonymous persons are called to use slag language harassment and thread me and my relatives and also friends. […]

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Omega tour

Posted on by Consumer Court
Name of Complainant Ashok
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Those who cheated by saying that they will give you double the money left by saying that it is a tour travel job. They ask me to deposit negative amount.my money blocked by them. Omega tour was last modified: January 4th, 2023 by Consumer Court

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Not paying money for correct filled 785 forms (785*16=12560/-)

Posted on by Consumer Court
Name of Complainant B.naglakshmi
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Given task1200forms , i finished all intime and good.and verified again and again and submitted.now they are showing errors like fullstops, camas, capitals. But those errors are made by fraudesters only.i have forms screenshorts .at last785 showing correct. So now demanding money for admin charges. Ok i will pay but 785 correct forms done .they […]

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New Rupee & Rupee key

Posted on by Consumer Court
Name of Complainant Deepak Jain
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving fraudulent messages on my WhatsApp from unknown persons and unknown numbers asking me to repay loans which i have never taken at all. They are threatening to contact my family and friends and destroy my life etc. I urge you to take strict action against such fraudsters. And please request you to […]

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New Fraud/scam in the name of work from job opportunity

Posted on by Consumer Court
Name of Complainant VIKRAM APPASAHEB CHAVAN
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got link in WhatsApp no to do part time job,in which they ask me to follow celebrities account,n they say they will pay for that first they pay 70 rs / task then they ask to pay more amounts ,2000,5000,then they want 20,000 rs they hold our payments.Not return my money back. New Fraud/scam […]

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