Complaints Regarding Cyber Crime

Loan Shark and Data Privacy Violator

Name of Complainant April Gie Alaban
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mabilis cash is one of the loan shark and data privacy violators if you cannot pay on time or your payment is due they will call and text again and again all of your contact information that is not on your given references. Loan Shark and Data Privacy Violator was last modified: July 31st, 2024 […]

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Learn N Earn

Name of Complainant Chappidi Naga Bhavani
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for a part time job, that’s when I came across Learn n Earn. They said that there’s no registration or joining fee and asked me to register. They took my aadhar, selfie and e-signature. After signing up they’re saying to pay money 7079/-rs immediately.otherwise you should attend to Surat with advocate like […]

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Lendingplate Unifinz Capital India Limited

Name of Complainant Syed
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company terms themselves as an proper rbi registered firm but when we don’t pay for financial instability and request for a settlement they would rather supporting in getting loans cleared they just call on reference and harass it’s an direct breach of privacy Lendingplate Unifinz Capital India Limited was last modified: July 31st, 2024 […]

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Job fraud

Name of Complainant Shubham
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Railworld India Private Limited is a IT company which frauded the job seekers and they took Rs.30000 from the candidate as a bond amount of 1 year explaining that they will refund it after successful completion of 1 year in the company. But company looted the company and director,CEO and cto of the company ran […]

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Kinkin.in not refunded my yet

Name of Complainant Ravi ranjan kumar
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order 1 cake for my betterhalf . When time arrived to deliver the kinkin msg me that out of delivery range I we don’t deliver your cake . And we refund your money in 7 working days but still 2 months goes money not credited my account . Kinkin site down . Kinkin.in not […]

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Hotel booking scam.

Name of Complainant Dilip
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day in telegram i received a message asking work from job daily 15 to 20 mins work. I replied and the person said a person will contact me . After few mins a person contacted me and explained to about the job. As it is hotel booking job to book that we will get […]

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Harassment from Online Lending App

Name of Complainant Crish
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was a day due on my loan with Peso Here. However, I have been receiving text messages already and messages from my facebook that I need to pay the amount that I borrowed or else they’ll post me in social media. They keep on sending me harassing messages even the day before my due […]

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fraud, blackmailing

Name of Complainant khadyothamani
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

learn n earn company during registration they said the courses are free after that I have been receiving the links of some classes I did not acces at least one class during registration they asked my e signature with out any fore warning they are asking me to pay money other wise they will send […]

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