Complaints Regarding Cyber Crime

ONLINE PART TIME JOB

Posted on by Consumer Court
Name of Complainant srinu
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They send me link of https://flagstafmall.com/index/user/regester/invite_code/25FKV7.html they told me that it was virtually purchasing product orders released by merchants the premises of the job is to you need to prepay the order amount but after you complete the order the merchant will refund your funds with commission. ONLINE PART TIME JOB was last modified: December […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Saddam Hossain
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Your loan number in Front has expired,please repay immediately to avoid serious impact on your credit. https://cashcrei.com/3GnE4uH INDLAZA PRIVATE LIMITED. This type message me and harassment me. Please solve this. I am very dipression. Please help me.thank you Online fraud was last modified: December 7th, 2022 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Aryan Raj
Date of ComplaintDecember 7, 2022
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 a guy that they are giving work with no registration fees ,no investment and nothing else and then I agreed and they ask my email and aadhar then they registered me there then they asked my sign I signed there online in affidavit , then they sent me a message […]

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Online cheating

Posted on by Consumer Court
Name of Complainant Anbazhagan
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Saree cash is collected my aadhar card and pan card detail and credting some amount to my account and asking to repay it.please need to stop that. Online cheating was last modified: December 7th, 2022 by Consumer Court

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not taken any loan

Posted on by Consumer Court
Name of Complainant karthigeyan s
Date of ComplaintDecember 7, 2022
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 frount loan,rupeekey, or any other mobile app loan but i am getting the this message from yesterday. not taken any loan was last modified: December 7th, 2022 by Consumer Court

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Meesho sent one coupon to my home address through Speed post and in coupon won 750000 and ref no also given in coupon. In that coupon helpline number given 7595975159.- Sanjeev Kumar.

Posted on by Consumer Court
Name of Complainant Sathish
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Continuously msg received like bank transaction msg in that credited amount and tax amount mentioned and it will credited in 3 working days. First msg received in that RBI tax -7500, 2nd msg GST Tax-19500 , 3rd msg -Clearing Tax -27500,4th msg – NOC Tax -22500 so total i paid -77000 to given account number […]

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Mallcom India pvt. LTD

Posted on by Consumer Court
Name of Complainant AMANDEEP KUMAR
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted thru what’s app and then assigned by a teacher. The task started with 500 and then with large amount upto 9200, there was 9 tasks and I completed 8 tasks n went short of money to get the other tasks meanwhile i understood its a scam. When I asked them to give […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Gowtham B R
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mojo lend apk which is asking to pay loan in one week…. With double the money it credited to our account…. Almost 40 percent interest within one week…. Trying to defame us Loan fraud was last modified: December 7th, 2022 by Consumer Court

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