Complaints Regarding Cyber Crime

Online scam

Name of Complainant Shanthi
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked to deposit two hundred rupees and started the process and now again asking to charge 1000 to complete the tasks which they didn’t inform that before Online scam was last modified: May 16th, 2024 by Consumer Court

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online job scam

Name of Complainant binarjot kaur
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this company ask me for money i have done my work but this guys threathing me and ask for huge amount i am a student and i can not pay any amount. so plzz help mee i request to you online job scam was last modified: May 16th, 2024 by Consumer Court

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Online fraud on stocks

Name of Complainant Bhagyaraju Lam
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I’m Lam Bhagyaraju(9912177391), working at Hyderabad, I received whatsapp messages and calls from Roopa mobile number +91 96763 46103, regarding investment for monthly getting 3 times profit of investment. She tried daily messages and called me for trading, she told we got calls from NSE, after few days i have given demat account details […]

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online job scam

Name of Complainant Binarjot Kaur
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

form filling job online they said you have to complte your work in with 5 days and we will pay you and now i complted my work and they send me a legal notice to me and threthning me online job scam was last modified: May 16th, 2024 by Consumer Court

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Money looted

Name of Complainant Annie Ashok
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had a call on 7th may 2024 from a person name mahendera Singh parihar of Aditya Birla capital employee. He said I had approved for a loan amount of 50,000 and 1st said pay 1991 for some charges and then it was gone for lot of money upto 92,412 I have losted. I got […]

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Money Fraud

Name of Complainant Juzer Malek
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 14th May 2024 i got a link in whatsapp after clicking they joined me in a telegram google global working group where i was told to review a comment and rating 5,star in their given destination after that i got some payment. After that they told me to participate in a task where i […]

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Loan regarding

Name of Complainant Shubham Sharma
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene loan ke liye apply kia tha mera loan 50000 tha par loan mujhe mila nahi mujhse 55000 rupaye pay kara lie or abhi tak loan ni dia pehle bola 3000rs processing fee deni h mene di fir bola 2 month ki emi b pehle pay krni hogi mene ki fir bola 14950 rs security […]

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Online fraud

Name of Complainant Tanya
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me to recharge to complete the given tasks and I have recharged 46000 but tasks are not completing and they asked me for more money to recharge to complete the task, what to do I don’t have more money to recharge and they hady 46000 rupees and I have not allowed to withdrawal […]

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HARASSMENT, DISCLOSURE OF DATA

Name of Complainant Fevi
Date of ComplaintMay 16, 2024
Name(s) of companies complained against , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pococash, Pera4u, Peranyo, Funpera, Loanmotoph, Pesoredee, Mabilisloan, Instapera, Vplus, Gopeso, Valleyloan, jetpeso, cashbox, pesoplus, OLP, etc. These loaning application offers high interest and harassing the borrower using the datas. They used facebook to disclose my personal datas and violated my friends and relatives. HARASSMENT, DISCLOSURE OF DATA was last modified: May 16th, 2024 by Consumer […]

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