Complaints Regarding Cyber Crime

OKPESO POSTING MY FACE ON SOCIAL MEDIA

Name of Complainant SAC
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THEY POSTED MY FACE ON SOCIAL MEDIA SAYING THAT I NEED TO PAY MY DEBT, IT BRINGS SO MUCH ANXIETY TO ME, I DID NOT KNOW IT AT FIRST, BECAUSE I LOST MY PHONE WEEK AGO AND THIS HAPPENS. OKPESO POSTING MY FACE ON SOCIAL MEDIA was last modified: July 1st, 2024 by Consumer Court

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Fake app Small Credit App

Name of Complainant Siddhesh Dhotre
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got watsapp message from Nigeria number Official Notice, Attention Please: Hello, you have an outstanding loan, loan name [SmallCredit], due date [13/06/2024], please repay on time today to avoid penalties and reduced credit scores caused by late payment. After the delay, you will be transferred to the Collections Department and will be contacted with […]

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1win block my I’d

Name of Complainant Aditya dwivedi
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hey i give my all details and adhar still they block my I’d I’m not elaborate in any arbitration or automate the bet amount but they still blocked my account i lost my capital 😔🥺 1win block my I’d was last modified: July 1st, 2024 by Consumer Court

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Regarding not closed my loan account

Name of Complainant CHINMAYA KUMAR SAHOO
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taken any loan from payufinan but it still showing active in my cibil score account. Regarding not closed my loan account was last modified: July 1st, 2024 by Consumer Court

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Online Fraud through IMPS from HDFC Bank.

Name of Complainant ARIJIT DATTA
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Arijit Datta 8/6, Roy Para Road, Sinthee, Kolkata 700050 mailtoarijitdatta@yahoo.co.in I have been asked to review google page for Rs 50 each. After that they have asked to invest for more money. I have given Rs 2000 and given 2800. After that asked to pat 7000. then 28000 and many more. Thus I have lost […]

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Money has deducted from my account by fraudsters

Name of Complainant Yash pareshbhai soni
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraudesters has deducted 200 from my account yesterday so please help me to to get my money refund back asap.. Money has deducted from my account by fraudsters was last modified: July 1st, 2024 by Consumer Court

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I applied for the loan amount 5000 in cash assist but I didn’t received any loan amount to my account then continues I received the calls from cloud wallet

Name of Complainant Naresh
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received many calls from the cloud wallet I didn’t not take any loan But they have said that you have taken 5000 rupees then you will pay otherwise we will edit your nude pics and uploaded in social media. I applied for the loan amount 5000 in cash assist but I didn’t received […]

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Data entry job fraud

Name of Complainant Aiswarya Johnson
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hey Sir/Mam I am Aiswarya Johnson from Kerala. I am a student and I have applied for data entry job in Naukri. Then a person contacted me and that it is a data entry work with no security payment before the task. Your salary will 18000/month and 12 days to complete the task. To further […]

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Data entry scam

Name of Complainant Aiswarya
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir/Madam I am Aiswarya from Kerala. I have applied for data entry job in Naukri and i got call from a person and says that I’m hr of the company. She tell me that the job I’m applied for is a data entry job and no initial investment or payment is necessary. You get […]

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