Complaints Regarding Cyber Crime

Learn N earn scam for 7079

Name of Complainant Aravind kumar
Date of ComplaintJuly 18, 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 telling me that I have to pay Rs.7079 and threatening me with images of […]

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Gene pocket loan app

Name of Complainant PRITHVI RAJ
Date of ComplaintJuly 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for the loan and the app automatically approve loan amount without my consent And asking with high interest in return I will not be able to pay the amount since I didn’t apply for the loan from this 3rd party fraud app Gene pocket loan app was last modified: July 18th, 2024 […]

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Gift card exchange Fraud website

Name of Complainant MD JOYNAL ABEDIN
Date of ComplaintJuly 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I bought an appstore gift code worth Rs 3580 from amazon app and exchanged it on another website and used it to credit my bank in India money, but after I entered my gift code on that website they didn’t pay me, and no response. . I want a proper judgment on this matter, please […]

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Fraud on Telegram

Name of Complainant Nadeem
Date of ComplaintJuly 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The scammers initially provided simple tasks through Telegram groups, offering small payments to build trust. Once trust was established, they introduced investment tasks, claiming that completing these tasks will increase your credit score. They promised that once your credit score reaches 100, you can withdraw all your funds with a substantial profit. The website even […]

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Fraud and scam

Name of Complainant Aryan Singh Kushram
Date of ComplaintJuly 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered cargo pants for Rs.899 from The Urban Nest website because of buy one get one free offer. But I have been cheated as they have sent me dirty old used clothes which were ordered from mailshopline.com and when I sent them an email for refund I am not getting any reply from them. […]

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Fraud loan ransom call

Name of Complainant Rajkumar
Date of ComplaintJuly 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded one app from chrome for loan but this app is fraud loan app I didn’t recognise then I have given access of contact sms gallery location they gave me 1600 3 times and recovery amount in seven days is 8400 then I realised this is fake app I didn’t repay amount they […]

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Fake order

Name of Complainant Leena
Date of ComplaintJuly 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A delivery person took payment for fake order, i insisted that it wasn’t my order, I have never paid cod for orders, but insisted and asked me to pay for my order. The delivery company was shadowfax and when I complaint online, they called and told me that they will asked the seller’s company to […]

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Fake Oil delivered

Name of Complainant Aditya Gupta
Date of ComplaintJuly 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered the Oil from adivasihairoilofficial.com on 14th July and it turned out to be fake oil which got delivered, Waste of Money Fake Oil delivered was last modified: July 18th, 2024 by Consumer Court

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DATA ENTRY FRAUD

Name of Complainant Aishwarya jadhav
Date of ComplaintJuly 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call for data entry job by company know as EVERSHINE COMPANY. I thought that it’s the scam and while uploading the all the details they were hurrying after this I was confirmed that it’s the scam though I uploaded my details. So I didn’t not took up the work. And I blocked […]

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