Complaints Regarding Cyber Crime

Fraud regarding natraj pencil scam….

Posted on by Consumer Court
Name of Complainant Ruhi
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

Few people named vipin and his gang are frauding with people on the pretext of giving jobs…they ask to give registration fee for giving job of 30k rupees…and 15k advance with the material…but this is all fraud ….they are just scammers There nos.are 8078635960 9981096369 9685668979 Fraud regarding natraj pencil scam…. was last modified: July […]

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Google reviews fraud

Posted on by Consumer Court
Name of Complainant Raja Rajak
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

Hello sir or ma’am Someone contacted (+91 92198 24264) me on whatsApp for google map reviews. I am paid some amount for that on telegram. Then they started asking for money. I deposited 136000 part by part there then they said you are completed all tasks and get withdrawal money now and after some time […]

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Person asked money in return said will give profit

Posted on by Consumer Court
Name of Complainant Pranav Jain
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

Invested 500 rs , but now asking more and showing fake certificates. Person asked money in return said will give profit was last modified: July 1st, 2024 by Consumer Court

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About fraud loan

Posted on by Consumer Court
Name of Complainant sandeep allawad
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 just checked eligibility criteria on quick cash avisa finance pvt ltd. But he settled 3000 loan in my ac and its credited only 1800 rs. Rest money deducted by processing fees. I dont want to take any loan. But its forcefully sended in my bank account. I dont know what should i do. And […]

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A to Z amazon part time job .

Posted on by Consumer Court
Name of Complainant Thatikonda Rajesh
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

One of my friend told me that he is working a to z amazon . company which is part time job as a Inventory . Shows me proof of working in that company sends me a Id card. and he says you pay 3000 for registration. You will get refund after getting Id. card and […]

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OKPESO POSTING MY FACE ON SOCIAL MEDIA

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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