Complaints Regarding Cyber Crime

Spam

Name of Complainant Shalu
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

I have applied for data entry job 1 week back. There I have to fill 600 forms in 5 days with 95 percent accuracy at least. I filled all the forms in given time but failed to reach the mentioned accuracy rate in my first project as I do not have 6 work experience. Now […]

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SCAM FAKE APP-KOODANA CREDIT, CASH ADVANCE,OCEAN CREDIT,DUTTA RUPEE,MONEY POCKET. Not install this app. CREDIT SPARK

Name of Complainant Milan Barman
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

installed the app just to check the loan interest. After filling the details, the loan got sanctioned without my approval and I was not informed about the processing fee associated with it, which, unfortunately, exceeds the received amount. This situation raises concerns about the legitimacy of the transaction, and I perceive it as a potential […]

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Refund related

Name of Complainant Shameli
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

That website name is gwebsth.Com, I saw this job detail in Instagram. Then I will chat through whatsApp then she will send the telegram chat details. She said first did what I send the task if you finished 10 task you get 120+100 rupees. I invested 70k money but they cheated me you will pay […]

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Online telegram task fraud scammers

Name of Complainant Tapaswini Giri
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

First they will text you on what’s app and will say like you have to just give the review on the website which we will provide you. First review yoh will get 205 rs and then onwards you will get 50rs per review. After 4-5 task they will initiate the salary into your bank account. […]

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Money scam

Name of Complainant Nithin ms
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

Money View, PINAKS, Money Box and Fine Cash has been sending me messages on Whatsapp and normal messages. Tried ignoring as I thought nothing about it but I have been receiving daily 2-3 messages now. Money scam was last modified: May 2nd, 2024 by Consumer Court

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Kredit cow sends me message from past 1 month to repayment but I didn’t apply or received any kind of loan from them Kredit cow sends me message from past 1 month to repayment but I didn’t apply or received any kind of loan from them was

Name of Complainant Ayush Gautam
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

Kredit cow sends me message from past 1 month to repayment but I didn’t apply or received any kind of loan from them Kredit cow sends me message from past 1 month to repayment but I didn’t apply or received any kind of loan from them was Kredit cow sends me message from past 1 […]

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Google Globle working group.

Name of Complainant Patil
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

It is a cyber fraud group they just engaged you on investment and asking for more and more money. Google Globle working group. was last modified: May 2nd, 2024 by Consumer Court

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Google global working group telegram

Name of Complainant Patil vs
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

Every time giving a new task for payments and showing that they use it for marketing merchant account of trading I lost 165000 on there fraudulent commitment. Google global working group telegram was last modified: May 2nd, 2024 by Consumer Court

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Gel work pvt limited,Asking for money or else they will sue me and pay penalty

Name of Complainant Roja
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

I worked on a data entry job filling 700 forms within 6 days in gel work private limited company.I completed almost 397 forms but all sudden my id got deactivated,they said to pay 4000 amount or else you pay penalty 25,000; without showing and telling the agreement how they preparing I don’t know,now they black […]

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