Complaints Regarding Cyber Crime

Data entry scam job

Name of Complainant Sneha Mahendran
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The ez work is a fraud company which provided data entry work and asking for money. Frequently getting call from fake advocates telling that they have filed complaint against me. Data entry scam job was last modified: August 10th, 2024 by Consumer Court

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Creditt+ Harassment

Name of Complainant Monica Vinay
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of 20 thousand for an medical emergency and i lost my job at the same time and i missed making payments and now they have charged the interest rate and asking me to pay 48 thousand , not just that they are calling all my contact and harassing them in bad […]

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Credit card Fraud

Name of Complainant Ramya N
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 20 I got a call from a person saying he is from ICICI bank. He told me that rewards points are going to expire please activate them and use it. I said it’s ok I don’t need them but he explained me again saying I can redeem otherwise it will be waste like that. […]

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Candy cash Loan app Harassment

Name of Complainant praveen sukumar
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loans in the app and paid correctly.But they stole my data from my mobile phone(hacking) and harass me by editing my photos into nude pics.Updating to all my contact list and also editing my contact list profile pics etc.The collection agents talk abusive words and start harassing asking me to pay the […]

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Boeing robot company

Name of Complainant Mahesh mukkal
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Boring robot company 91 club app its a software company i deposit 18000 its not a amount not credited my account withdrawal option not open plz help me i uploaded images Boeing robot company was last modified: August 10th, 2024 by Consumer Court

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Amount withdrawn from wallet not received

Name of Complainant Gagandeep Singn
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdrawn Rs 25000 , 17000 and 20000. on 13th July 2024 from parimatch wallet and they said that amount has been transfered from their end but i didnot received it yet. I checked my bank statement and also connected with my bank they don’t have record of such transaction. Parimatch is not helping […]

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About online earning fraud

Name of Complainant Md Saif Reyaz
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a channel in telegram who is scamming people by saying invest money and get money benefits daily. They are not doing this instead of scamming people. I have also paid ₹1000 to them but they have done same. Please help. About online earning fraud was last modified: August 10th, 2024 by Consumer Court

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1x bet deposit of Rs. 5000

Name of Complainant Bibhu Padarabinda Dash
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited Rs. 5000 on 12.07.2024 in 1x bet account. But the amount not credited yet. I contacted them and emailed them several times. They first told to wait 15 banking working days and after 15 days send the bank statement of entire period. I did that but it’s now about 30 days passed. […]

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Akriti Fraud Company. Harassment and Threatening

Name of Complainant Sourav Mahato
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is a fraud they never gave any loan only took your contact and trying to scam by asking to repay. But why should I pay anything if they didn’t have any loan. Moreover contacting my contacts without my consent is illegal. Akriti Fraud Company. Harassment and Threatening was last modified: August 10th, 2024 […]

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