Complaints Regarding Cyber Crime

LOAN APP HARASSMENT

Name of Complainant MOHAMED ABDUL AYESHA SULTANA
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CREDIT CHAKR APP THEY ARE HARRASING ME FOR PAY LOAN EVEN I DID NOT RECEIVED ANY I JUST FILL FOR PERSONAL LOAN FULL BLACK MAILING THEY WILL REPORT TO MY CONTACTS ABUSING WORDS PLEASE TAKE ACTION LOAN APP HARASSMENT was last modified: May 21st, 2024 by Consumer Court

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http://tigsuper.com

Name of Complainant Jayesh Pamandas Soneji
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Invested Rs.287100/- paid extra 100000/- as tax applicable to withdraw full amount. But account got zero balance yesterday. It has shoked me. I lost total 387100/- http://tigsuper.com was last modified: May 21st, 2024 by Consumer Court

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Have not taken any loan but still getting message from them to pay

Name of Complainant Abhay
Date of ComplaintMay 21, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received 3 WhatsApp message from 3 unknown no to make the payment But I have not taken any loan from them and they are messaging that if don’t make payment they will contact my family Have not taken any loan but still getting message from them to pay was last modified: May 21st, […]

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Fraud

Name of Complainant Sandip kumar
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw a telegram channel of Aditya trading company where they said like investing 3000 amount you’ll get 10000 in return but after investing they showed me profit of 19874 and asked me for discount and gst charges 3968 They are fraud they took the money Rs 26784 also in the name of deposit and […]

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Fake Handwriting Work From Home Job

Name of Complainant Astha Singh
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Astha, I saw an ad on Instagram regarding handwriting work from home job I was looking for work from home job so I got interested and contacted the number mentioned there then she asked me to select a project and pay the book security money for the selected project I have made the […]

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Deposit of 1000 rupees in 1win didn’t reflect back

Name of Complainant Guri
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a deposit of 1000 rupees on 1win app and the amount was debited from my account but I didn’t receive any money on the app Deposit of 1000 rupees in 1win didn’t reflect back was last modified: May 21st, 2024 by Consumer Court

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Data entry fraud

Name of Complainant CHINNI SAIMOHAN
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a whatsapp message from unknown number that it was a work from job and my role is to enter the text which was written in the hand written format. They are preplanned and sent some rules. the main rule that they are focusing is if I don’t complete the work in time or […]

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Complaint against masidend.com

Name of Complainant Unknown
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

18th May., 2024 i invested ₹ 1000 first then they told 1000 not have our list u can pay again 2000 and start to earn 3900 total with commission of 30% again I paid that not stop there again 2nd order gave so deposit RS 11000 again I paid next 3Rd they told deposit 31000 […]

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CIBIL SCORE SE UPDATE KR SIR NHI ISKI LINK SEND KRIYA MAIN PAYMENT KRTA HUA

Name of Complainant PRAMOD VISHWAKARMA
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name:- Pramod Vishwakarma, DOB:-16/05/1995, PAN CARD NO.:- AWNPV9115A Mobile NO.:- 9009944087, Mera naam Pramod Vishwakarma hai mere cibil score mein loan detail dikh rahi hai jo ki maine Li nahin hai isko please cibil score se hataya jaaye nahin hat rahi hai to iska upay bataiye jaise ki hat jaaye hamare cibil score se update […]

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