Complaints Regarding Cyber Crime

Data entry job Fraud

Name of Complainant Madhumithra
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m searching for online work from home job.I received a message from Gel work pvt ltd Employee for work from home job.The instruct me that I want to fill 700 forms in 6 days and they give some instructions like proper login logout and if account is corrupt I want to pay 4000 for the […]

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Data entry fraud

Name of Complainant Malashree
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get call from gel work pvt ltd company one week before they told me to complete 700 forms in 6days and u get paid from company. Now I want to cancel my agreement they didn’t agree for that they are asking money for cancel agreement or else they send me a legal notice so […]

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Data entry fraud

Name of Complainant Malashree
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are asking amount and I paid already 4000. I’m having health issues that’s why I’m asking about cancel my agreement they told me to pay 4000 afterward will cancel your agreement. But they told me now u have to pay 25000 because company investing on you so what I will do now. Help me […]

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Clubsalwar.shop

Name of Complainant Niket
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered two dresses from this website and the product received is different from the picture. There is no contact number, no WhatsApp number of the Merchant, the email and contact number mentioned is incorrect. Clubsalwar.shop was last modified: May 3rd, 2024 by Consumer Court

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ask for money before the job

Name of Complainant divyansh shrivastav
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

the company name comparic solution private limited asked me for 3600 as the name of account management and documents verification that I have paid them and now they are neither responding nor giving me job ask for money before the job was last modified: May 3rd, 2024 by Consumer Court

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Amit bitcoin online trading

Name of Complainant Rameshwar
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amit best online trading he said invest 3000 that he will give profit next he said tha slot are full you have to give more 5000 than you will get profit I asked for profit he said first you will pay gst and other charges total 11000 than you will get the profit. I pay […]

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Amazon alliances is fraud

Name of Complainant Prottusha Mitra
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searched for work from home. One day I noticed in facebook that there was a part time job in Amazon. So I applied. They guided me that I will pay some amount. I lost my 3500. They are totally fraud. Please everyone be aware. Amazon alliances is fraud was last modified: May 3rd, […]

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HARASSMENT, HIGH INTEREST WITH HIDDEN CHARGES

Name of Complainant Noby
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Motorcycleloan of Asiasource Finance Inc. is unjustly applying high interest rate on account and their app wont give you options to pay in part for the due on account which tends them to apply more interest and hinders payees to settle obligations on time. the interest applied with loans below 10k should be capped in […]

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Without my knowledge they have credited amount in my account now they are asking me to pay double

Name of Complainant Yogesh
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gene pocket loan app .I didn’t applied for any loan in app but they have deposited amount of 3600 in my account and asking me to pay 6000 Without my knowledge they have credited amount in my account now they are asking me to pay double was last modified: May 2nd, 2024 by Consumer Court

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