Complaints Regarding Cyber Crime

Cash assist

Name of Complainant Chinna
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded a cash assist app after I fill up all documents I have check the credit score to see how much loan will give the loan after a few hour they send me a 2800 two times of my account after I checked the loan app they are showing the repayment of two times […]

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I haven’t taken any loan from Fine App of 4000

Name of Complainant Shaikh Aasia Bi
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Shaikh Aasia Bi and I want to let you know that I haven’t taken any loan from Fine App I have already checked my bank account and I haven’t recieve any amount from this App. Please let me know the details as soon as possible I haven’t taken any loan from Fine App […]

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I did not apply for a loan

Name of Complainant Shama shaikh
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting call from international number to pay the loan which I never taken. And also they are sharing my kyc document my contact list and blackmailing that if I won’t pay back he will edit my photos and send to my contact and ask to pay on individuals upi not on any bank upi or […]

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Global India Fraud Case

Name of Complainant Kaushik Phukan
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly someone messaged me on WhatsApp to give me Rs 50/150 per task for rating in Google maps. Then create a telegram group and provide some more rating tasks. After that they messaged me to join the group earning task and gave the link for prepayment with benefits. First I added 2000 and they gave […]

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Fraud in data entry job

Name of Complainant Sajal Rastogi
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I uploaded my resume on Quikr jobs app and then got message on WhatsApp for filling 700 forms and will be paid 25 per form. I then search on Google but there is no such Company. They mailed me id and password to complete task in 6 days.I complete the task, I get to know […]

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Delito cibernético

Name of Complainant Julia h. H
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Interbank ✅ Angel Manuel Vasquez Burga. Su número de Cuenta Simple Soles en Interbank es: 8983407694688 su número de Cuenta Interbancario (CCI) en Interbank es: 00389801340769468845, dijo que depositara 200 dólares lo que era 800 soles luego pidió 1500 soles para sacar de la casa de apuestas y después de eso pidió 1450 para depositar […]

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