Complaints Regarding Cyber Crime

MY SBI ACCOUNT DEBITED ach dr yesb00709000028661 fin indian cle1000rs (ONE THOUSAND RS) immedetelt refund / revert and close this ACH

Name of Complainant RAHUL JANGID
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MY SBI ACCOUNT DEBITED ach dr yesb00709000028661 fin indian cle1000rs (ONE THOUSAND RS) immedetelt refund / revert and close this ACH RAHUL JANGID 7014766063 , BANK SBI MAIN BRANCH BEAWAR SBIN0000618 (pin code 305901) MY SBI ACCOUNT DEBITED ach dr yesb00709000028661 fin indian cle1000rs (ONE THOUSAND RS) immedetelt refund / revert and close this ACH […]

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Learn n Earn Fraud

Name of Complainant Pranathi
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir ,I am writing this complaint for the Company name called Learn and Earn . Contacted through whatsup for job purpose. They asked to registered through the link .After registered ,She send too many website link and you tube link. By clicking on every link its is asking to sign up. I told them that […]

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Myntra mall free shopping fraud

Name of Complainant Sindhuja
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen a part time job notification and continued with that ……. they asked me to invest 100 rs ….. I invested and that person connected me with another person in telegram……..she told me to recharge with 500 rs I did…….in the same way continually I deposited almost 6500 for orders….and still they are […]

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Learn n earn

Name of Complainant Devi
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First there are asking do you want job we provide job by joining with us there is no single payment after you getting job you have to pay money 5999 they said and i just registered after 15 days they call me and ask money 7079 and if I don’t pay that money they field […]

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I have not taken any loan from small credit then also they are money to repay the loan

Name of Complainant Rishiraj makan
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Small credit is sending WhatsApp messages to clear the loan which I have never taken I raised it to them multiple times and they are least bothered to reply back I have not taken any loan from small credit then also they are money to repay the loan was last modified: May 28th, 2024 by […]

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I have not taken any loan from REALONETECSTATIONC but he massaging me for repayment

Name of Complainant Anand Kumar vishwakarma
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving messages from ReaLoantecstation Private limited for repayment of loan which I have not taken. These scammers should be identified, and immediate action should be taken I have not taken any loan from REALONETECSTATIONC but he massaging me for repayment was last modified: May 28th, 2024 by Consumer Court

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Home jobs 18

Name of Complainant Kanika maheshwari
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message from the company onlineformshomejobs18.com stating that they are providing some form filling job .They stated that they’re will be no charges regarding the work so I thought the work is genuine and immediately decided to work they said the work will be form filling with 800 forms need to be filled […]

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Have a fraud on bkcoinx app..

Name of Complainant Kawalpreet
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said me to complete 24 tasks in a day &then they telling me to invest like crypto coin &i invested a lot of money.now I am no get allowed to withdrawal . please help me on this cyber crime.they are asking me to invest again and again for the full settlement .when I ask […]

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Fraud loans

Name of Complainant Vinoth
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am downlod the cash assist loan app for how much he provide loan. After enter the details he can’t asking the how loan you want. Without asking he deposit rs2280 money to my account. Now pay repayment rs3800 he asking.misusing my contact list full members 091354 83626,+92 3274 499 535 Fraud loans was last […]

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