Complaints Regarding Cyber Crime

PAYUFINAN

Name of Complainant Tej Ram
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine PAYUFINAN se loan nahi liya fir bhi cibil score main show kar Raha hai what is this I want remove this loan and banned 🚫 this company PAYUFINAN was last modified: April 1st, 2024 by Consumer Court

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Ordered Active 125 from olx from CISF Person

Name of Complainant NASEER AHMED
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The deal was finalized on 19500. I paid 4000 advance booking, than 6500 for the transfer process. After that The sent a Pic of scooty packed with cargo company. In the morning they asked me to pay the remaining payment 8500, After Minutes they told u have to pay it in parts i.e. 8000 for […]

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orchid cash loan

Name of Complainant Harish
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

dear sir I was searching for loan I got orchid app just I filled the details and its approved for 49000 and they are depositing the money in my account 28910 rupees so I left there only but I got txt saying my loan deposited to my account I dint received the money and showing […]

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Online fraud done by home career pvt ltd

Name of Complainant Jatin Ramchandani
Date of ComplaintApril 1, 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 online Data entry work from home . In the work my task was to complete 500 forms in 4 days and they said that they will give 17500 as a salary after completing the form. I have completed 400 forms . They have blocked my I’d and they asked for amount […]

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ONLINE FRAUD – VINDAGO SOLUTIONS

Name of Complainant Lawrence Jeyakumar
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching, genuine online part time jobs. On 13th March I got a whats app message from Ms Nisha Patel from VINDAGO DATA SOLUTION, regarding a data entry job. I was suspicious and didn’t accept their offer first. Then they called me again and said it is a legit company and all. But later, […]

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Myntra free mall scam

Name of Complainant Mehmooda
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started with 100rupees now they are asking me for more money in the name of completion of order they have frozen my all amount it’s never ending process they are asking me to recharge 4k 8k 6k 11k I am stuck now please help. I have all there QR codes reference id’s and no.s […]

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MPL e gaming

Name of Complainant Soumya Ranjan Bhukta
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was into e sports and MPL gaming since a year and lost many amount of money and time .But this time it was very ridiculous from MPL end as app was restarted while a bet of Rs 10,000 and earlier it was of Rs 5000 . They are simply manipulating games . MPL e […]

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MOTBET FRAUD OF WITHDRAW

Name of Complainant VIGNESH
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

GAMING ID:(id146334363) GAMING ID:(id146334363) PURE SCAMMERS OF CASINO INDUSTRY I MADE WITHDRAWLS OF 10000 15000 AND 35000 THREE PAYMENTS ON JANUARY MONTH..STILL THE PAYMENT NOT received PURE AGENTS ONLINE WILL COME BACK AND SAY THE SAME REASONS IRRESPECTIVE OF THE TIMES… BANK STATEMENT IS ALSO PROVIDED DAILYBUT NOTHING WILL WORK AND WILL PROVIDE FAKE UTR […]

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MB LOAN – UNAUTHORISED LOAN

Name of Complainant Tanishk Tawar
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There were 2 amounts transferred to my account dated 26th March, of 2160*2. They are asking me to repay the loan of 21000 while I have not taken or approved any such loans. Please look into the issue. Now they are blackmailing me to pay 30000 MB LOAN – UNAUTHORISED LOAN was last modified: April […]

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