Complaints Regarding Cyber Crime

Fraud Data Entry Job

Name of Complainant Ellappan
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Company Got My Details from Some where Offers to me the job of data entry business card Typing Fill tha Form within 12 Days And I Go Website visit This Company Was Scam This Company Not Registrered in The Government Approved They Are Force And Blackmail To pay The Amount 3900 Within A Day […]

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DigitTrade is scammer

Name of Complainant Aniket Patil
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Consumer Court I am writing to formally file a complaint against DigitTrade, a company that has scammed me and caused a significant financial loss. I was led to believe that DigitTrade was a legitimate investment platform, and I followed their instructions in good faith. Unfortunately, their actions have resulted in a loss of 7000 […]

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Online scam

Name of Complainant Muhammad Sameed Qadri
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted through WhatsApp under name of upwork companies pvt Ltd. I’ve invested 600,000+ (all my life savings) and now they are not giving it back Online scam was last modified: November 8th, 2024 by Consumer Court

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Indian loan association reminder

Name of Complainant Shubham
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from unknown number saying- *Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the payment […]

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Message or call me from MB loan

Name of Complainant Gaurav
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last some day ago some amount has been credited in my account. And then from last 2 days they blackmailing me for payment from other other numbers, Message or call me from MB loan was last modified: November 8th, 2024 by Consumer Court

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Cyber crime

Name of Complainant Javeria
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message about a job online where I had to complete a task, and they said they would transfer the amount. This happened, and some amount was transferred, and then I was asked to transfer 12,000. After that, I was added to a group and was told that I would have to transfer […]

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U coin Digital Marketing

Name of Complainant Tamilselvam V
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have get some random call by Ranstad India Pvt. Ltd of the no. +91 77339 43368 then they tell me about part time online working job for Google views task from 1000 rs then give me 1500 then 3000 they give me 4600 & then the next task of 7000 after that they joint […]

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About instanova and finikash loan apk app which nbfc partner is Vaishali securitles

Name of Complainant Rakesh Dhuru
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instanova and finikash loan pro providing apk apps which provide loan for 15 days with heavy interest and service charges which are more than 35% the deduct those charges I am credit loan amount It is a trap of Indebtedness They claim that they are legal nbfc partner is Vaishali securities ltd About instanova and […]

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Return not pickup since 24 days

Name of Complainant Mothilal
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir, Myself Mothilal.I had purchased a kurti combo on 17.9.2024. I ordered XL size. They had sent one XL and one L size. So I was given a request to return the product. From 18th to till date. I have been following to pick up the product. Still no person came to pick it […]

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रिचार्ज प्लान की जानकारी नहीं बता रहा है

Name of Complainant सचिन कुमार मिश्रा
Date of ComplaintNovember 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय एयरटेल प्रीपेड मै आपको सूचित करना चाहता हूँ की मेरे मोबाइल नंबर 918130179376 पे 249 रूपये का 28 दिन का रिचार्ज हुआ है अगले 1.12.2024 तक लेकिन मेरे मोबाइल नंबर पे *121*51# से जांच करने पर बता रहा है this plan not active on your number यानी की प्लान का रिचार्ज हुआ है लेकिन […]

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