Complaints Regarding Cyber Crime

Fraud from Naukari.com

Posted on by Consumer Court
Name of Complainant Khushi K Parmar
Date of ComplaintJune 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they sent emails of Job from naukari.com. Then they interviewed. And for the deposit they said to transfer 2500 Rs. And then said transfer 8500 Rs for training purpose and then said 5500 Rs for the cancellation. And then they wanted another 9500 !!! I lost 16500 Rs and they didn’t returns me. I […]

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I have taken loan from quick cash app which Avinash finance Pvt Ltd Company..

Posted on by Consumer Court
Name of Complainant Venkatesh
Date of ComplaintJune 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So here i have not debited the amount that I get and I I have to repay by July 1st 2024 and I have time to repay by 2marrow and blackmailing like fraud and kindly requesting to the members who are watching and please take an action.. I have taken loan from quick cash app […]

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HARASSMENT, DISCLOSURE OF DATAS

Posted on by Consumer Court
Name of Complainant Sky
Date of ComplaintJune 30, 2024
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pera Bag, Pera4u, Funpera, Loanmotoph, Pesoredee,, Instapera, Vplus, pesoplus,and etc. These loaning application offers high interest and harassing the borrower using the datas. They used facebook to disclose my personal datas and violated my friends and relatives. HARASSMENT, DISCLOSURE OF DATAS was last modified: June 30th, 2024 by Consumer Court

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Amount withdrawn

Posted on by Consumer Court
Name of Complainant Marian Jude
Date of ComplaintJune 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone have withdrawn money of 4000 from my online betting app using Account Number 32985724243, IFSC Code : SBIN0018617 Amount withdrawn was last modified: June 30th, 2024 by Consumer Court

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Mira kaur in Telegram channel and Instagram

Posted on by Consumer Court
Name of Complainant Singh
Date of ComplaintJune 30, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She asked to give her Rs 6990/- in some anonymous a/c no. With the name bearing MONU SHARMA and she will do trade with this money and in return she will give me back Rs 120000/- in 3 hrs to 5 hrs. After 3 hrs she replied in text that our website is under maintenance. […]

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Fake loan app – Harassing for money

Posted on by Consumer Court
Name of Complainant Jayan Rex
Date of ComplaintJune 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve been dealing with continuous harassment through WhatsApp messages and calls regarding a loan that I never agreed to receive. Initially, I clicked on a link from Instagram ads, thinking it was for a regular personal loan application. However, the company ended up depositing a certain amount into my account and is now demanding double […]

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Fraud SMS for loan amount update

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

I am getting continuous fraud SMS that my loan amount is updated against some visit id. While I never done any visit. I am afraid these fraudsters may do some fraud on my name. Fraud SMS for loan amount update was last modified: June 29th, 2024 by Consumer Court

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Satbet.com

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

Dear sir mera account inactive ho gya hai or muje eska solution nahi mil rha hai Aap meri id inactive hone ka karan bataye agar mere se galti hui hai to I am sorry. Or please meri id activate karedo Thanks Satbet.com was last modified: June 29th, 2024 by Consumer Court

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