Complaints Regarding Cyber Crime

Professionsfy company cheated me

Posted on by Consumer Court
Name of Complainant Rohini
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Rohini… Professionsfy is a fraud company. They have taken 91000/- rupees and got me a call from Capgemini (Deepankar Sur, Vice President & Head – HR Business Services ( India ) at Capgemini and his name is valid in LinkedIn) and did not give the offer letter. The company people are also involved as […]

Read More...

PINOY PESO LENDING APP CYBERCRIME

Posted on by Consumer Court
Name of Complainant STANWAV
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i did not not apply for a loan i just viewed the net proceeds of the loan they are offering. Agents keeps on harassing me through text and calls, also sending texts messages to my contacts and giving threats mentioning that i need to pay loan from them even if i did not proceed any […]

Read More...

Not able to withdraw and play any games

Posted on by Consumer Court
Name of Complainant Magesh
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been a loyal user to pinup for quite some time. But all of a sudden they blockesy withdrawl and blocked me to play any games. They asked me some unnecessary documents for additional verification though all my verifications are all done. Now I am following up with via email and they are not […]

Read More...

No payments have been paid!!

Posted on by Consumer Court
Name of Complainant Patricia Sheppard
Date of ComplaintApril 2, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have proof that I’ve won several games $100, $500, $1000, $2000, and $3000, and still no pay outs! Not even the first one!!! This is an obvious scam! No payments have been paid!! was last modified: April 2nd, 2024 by Consumer Court

Read More...

Money deducted from my account in multiple transactions

Posted on by Consumer Court
Name of Complainant Vanya Gautam
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A message pop up for the transaction of a company and later I found out that the company is fraud and they are scamming people and first transaction of 2000 then second of 7999 and then third of 10000 and after that one more transaction was about to happen but then I close the application […]

Read More...

Loan repayment Fraud

Posted on by Consumer Court
Name of Complainant Chetan Moolya
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I got msg from Money pocket loan app which says repay the loan or else they will call the emergency contact numbers to destroy my reputation Loan repayment Fraud was last modified: April 2nd, 2024 by Consumer Court

Read More...

IIFR Capital Fraud

Posted on by Consumer Court
Name of Complainant Swarupa Ghosh
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from this establishment and always followed basic cyber hygiene & avoided passing any kind of sensitive information to calls or emails or links. However, upon recent cibil investigation, I found that there is an existing loan that is showing under this establishment name for my Pan number. And it […]

Read More...

Loan repayment harassment

Posted on by Consumer Court
Name of Complainant Rahul mandle
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They credit some amount in my account and call and blackmailling for repayment extra 200% charged and call on my family contact and send offensive msg and edited nude photos of mine I deleted all the msgs and call bt I have no and they calling from outside India Pakistan numbers please help me .. […]

Read More...

Reddy Anna withdrawal fraud 1 lakh 2780 rs

Posted on by Consumer Court
Name of Complainant Soumen
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

31.3.2024 total my id balance is 102780 rs,1.4.2024 withdrawal money from this +91 77770 89677 9:10 am but 2.4.2024 till today money is not transfer my account,and my id is blocked and what’s no is blocked,help me. Reddy Anna withdrawal fraud 1 lakh 2780 rs was last modified: April 2nd, 2024 by Consumer Court

Read More...