Complaints Regarding Cyber Crime

Online data entry scam

Name of Complainant Jayasree
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A job offer came online and I applied and was contacted by the company. First hour they told me to pay 129 rupees as registration fee which I paid, then again they told me to pay another 559 rupees to purchase job plan which I paid but still they said that plan is not available […]

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Online data entry scam

Name of Complainant Jayasree
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ഒരു ജോലി ഓഫർ ഓൺലൈനിൽ വന്നു, ഞാൻ അപേക്ഷിക്കുകയും കമ്പനിയുമായി ബന്ധപ്പെടുകയും ചെയ്തു. അവർ എന്നോട് ആദ്യം 129 രൂപ രെജിസ്ട്രേഷൻ ഫീ ആയി അടക്കാൻ പറഞ്ഞു, ഞാൻ അത് അടച്ചു. എന്നിട്ട് എന്നോട് ജോബ് പ്ലാൻ purchase ചെയ്യാൻ 559 രൂപ അടക്കാൻ പറഞ്ഞു ഞാൻ അതും അടച്ചു. എന്നിട് ഇപ്പോൾ അവർ പറയുവാണ് ആ പ്ലാൻ അവൈലബിൾ അല്ല ഇനി കൊറേ പൈസ അവർക്ക് ഞാൻ കൊടുക്കണം എന്ന്. എനിക്ക് അതിന്നു താല്പര്യമില്ല എന്ന് […]

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Money fraud

Name of Complainant Purnima
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s the Amazon falgship to work and invested in this they show daily profit in this but i only invested in this nearly 37 k but there I didn’t get single rupee in this Money fraud was last modified: May 18th, 2024 by Consumer Court

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Misleading advertising

Name of Complainant Cash-express
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I borrow.10000 with them for tuition fee for my nephew but automatically deduct 3000 as management fee so what I get is 7000 without knowing it. Misleading ads because you only know how much interest and their modus once.money disburse in wallet. The crucial worst part is the prolongation which is super high . If […]

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Loan Fraud

Name of Complainant Krunal
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company name Dhani finance, hame bola ki aapki loan ho sakti he lekin baad me wo bolta he ki aapke bank me abhi 100000 nahi aaraha Hum aapke bank ko current me convert karke bhej denge is liye unhone 4800 mangvaye Aur usse phle 1200 bhiangvaye Uske baad bolta he hamari team aa rahi he […]

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LOAN APP Harassment

Name of Complainant Rajesh Kumar
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir I visited the Facebook there is Loan App of wealthsnap-App & U cash app. When I saw their Rate of interest is on very higher side. So, I deleted the app. After three days they calling me for repayment of Loan. I was not aware of the loan. They deposited without my consent […]

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Payment not Received

Name of Complainant Bhura Ram
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We have done credit card payment with aeron pay application date 16-05-2024 amount 5000rs payment succsesful done but payment not receivd find attached screen shot Payment not Received was last modified: May 18th, 2024 by Consumer Court

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It was all about a site I was scammed called buy factory

Name of Complainant Oscar
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This happened to me on April 2024, I summoned to an app named glamify not knowing it was a scam.the worst part of it is that they asked me to deposit 10,000# as a start from there they told me to deposit more money in order for me to be able to withdraw.. before I […]

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I’m paid already the one of the loan app but someone harras me without reason for paying the loan .. he don’t tell about any app no details sending only harras me

Name of Complainant Prity kumari
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone hack my contact list no give any information about loan but only said to pay loan which one I don’t know I’m paid already the one of the loan app but someone harras me without reason for paying the loan .. he don’t tell about any app no details sending only harras me was […]

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