Complaints Regarding Cyber Crime

Against Staffmax data

Name of Complainant Maria Rose Sharina
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a college student. When I am searching for a part time job, I got staffmax data details. I messaged them via WhatsApp. Firstly I thought it is real. When I starting message them, they said “there is no any registration fees and we will send one link, at there u need to upload […]

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Cash assist app harassing

Name of Complainant Giridhar
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I scrolled down Instagram and found cash assit link for loan and applied but I didn’t accepted they send money with High interest and due date is within 7 days. Before due date two people contacted me and send upi and said if you don’t pay i will send nude photos to all your contact […]

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Fraud and harassment

Name of Complainant Kirti yadav
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am apply a loan 05/06/2024 and next day 06/06/2024 In the loan approve and as per app amount transfer in my account but till 4.00 pm I am not received a single money in my account Or Maine 6 se 7 baar app p complaint bhi k but no one give a response har […]

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Withdrawal Pending

Name of Complainant Pranit
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I make a withdrawal of my winnings in my account but there is a slight issue with it as it is showing pending from more than a month and also the amount has been delivered from my Account and not yet deposited Withdrawal Pending was last modified: June 5th, 2024 by Consumer Court

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Vma loan vma cash

Name of Complainant Umesh kumar
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine paymnet kar di inki app se maine payment kari h inki app se payment kari ab bol rhe h payment ayi nhi ya vo agein karoo payment Me attch screenshot see this unse update nhi ho rha h to mujh par kah rhe h payment kahi aur kari h apna maine inki app se […]

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Today I received a parcel which I have not ordered,I was in office and my husband received this order and pay 450 in cash,as he thought I have applied for cod

Name of Complainant Ritu Srivastava
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a parcel which I have not ordered,as I was in office and my husband received this order and pay 450 in cash,as he thought I have applied for cod.I want my money back . Today I received a parcel which I have not ordered,I was in office and my husband received this […]

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Tatarupee

Name of Complainant Umesh kumar
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe msg karke k bol rhe h payment karo loan ki jo maine liya hi nhi hua koi bhi loan Nude meri pic edit karke photo bjh rha h pls help us bhut parshan ho chuka hu Maine jb puch loan agreement ya koi profile meri show nhi kar rha h Upi id bjh rha […]

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Recruitment fraud

Name of Complainant Angela
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They offer work from home regarding getting paid after watching videos. But after day one, they ask us to prepay the money to buy stocks saying that they will refund the amount. They did not refund the amount back. Once I try to withdraw my money from their provided website it says waiting for review. […]

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