Complaints Regarding Cyber Crime

Fraud from irrs consultant private limited

Posted on by Consumer Court
Name of Complainant Chandrakanta Acharya
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching a job from job hai . I got a call and they scheduled my interview for data verification post. They take my proper interview and after that cleverly the girl said to show my Gpay account. And when I show her she said we are transferring 4800/- rs. For opening a new […]

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Fake trading group

Posted on by Consumer Court
Name of Complainant Akhil
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to deposit 3000 and they said nothing more investment is there after 45 minutes they asking me to pay gst so that only iam able to withdraw the money ..this is fraud and fake everyone stay sharp this is all fake Fake trading group was last modified: July 29th, 2024 by Consumer […]

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Fake Loan appearing in CIBIL

Posted on by Consumer Court
Name of Complainant Vikas Kumar
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fake loan is shown in my CIBIL report from NDXP of Rs 35000 issued on 11 May 2023. There is no outstanding payment. Still it is shown in my CIBIL report Fake Loan appearing in CIBIL was last modified: July 29th, 2024 by Consumer Court

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About Quick cash loan

Posted on by Consumer Court
Name of Complainant Sweta
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Checked only eligibility but loan disbursed paid amount also but not reflected in the app and not showing payment success also About Quick cash loan was last modified: July 29th, 2024 by Consumer Court

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91 club

Posted on by Consumer Court
Name of Complainant Aman Kumar
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir पहले उसने बोला की आप 1k pay करोगे तो में आपको 2088 rs दूंगा और उसने बोला आपके total हो जायेगा 3088rs तो आप 1k pay करने के बाद सारा पैसा easily withdraw कर सकते हो तो मेने 1k pay कर दिया उसके बाद वो बाद में बोला सर आपका 1k का top up […]

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Stolen money C-finance

Posted on by Consumer Court
Name of Complainant Haider
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today received a text msg on whatsapp and they offer me job to earn money without investment injoin the link and they give me task after some time they send me money deosit task and they give m back money double i deposited 12K but nothing to back in my account theu removed me accojnt […]

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Scammed amount

Posted on by Consumer Court
Name of Complainant Durgabahadur Gurung
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to invest 1000 and get 1500 Then they told me 1k seats are not available u need to invest 2000 and they will give 5000 then your account will get profit They will tell you to withdraw only 100 at start After 6days you will be able to withdraw all money They […]

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QuickCash Loap App – Avisa Finance Pty Ltd

Posted on by Consumer Court
Name of Complainant Ishwarya
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just checked the eligibility for the loan i wanted to apply but they themselves had taken eligible of mine and disbursed certain amount to my account without my consent. Also less amount got credited and paying more the EMI amount. Within 7 days i need to pay the EMI amount or else they […]

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