Complaints Regarding Cyber Crime

Online fraud done by home career pvt ltd

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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I have not taken any load From Muthoot NAN but showing in My cibil

Posted on by Consumer Court
Name of Complainant Anil Kumar
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

Hi Team, I have not taken any loan from Muthoot Nan but showing in my cibil repot. Please find the below details and request you to remove this from my cibil report. Loan Account No:- 1390MUL00018311 Type: Gold Loan Opened 16 Dec 2023 Reported : 31 Jan 2024 High Credit: 35000 Current Balance: 35000 I […]

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I got scammed by a group in telegram.

Posted on by Consumer Court
Name of Complainant Nafisa chowdhury
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

They call me on my phone number and offer me a job. Which I could from home. I just had to subscribe some YouTube channels the link they provide. I started working 2nd day they said I cannot withdraw any money if I don’t complete premium task,which is submit certain amount of money , the […]

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Fraud online money aj marketing using name cboe

Posted on by Consumer Court
Name of Complainant Prakash pandey
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 got message from shradha konnur mobile no +71563490134 from telegram account @shrddha 5614unkown person told me u follow the you tube channel if complete task u will get 50rs per task then afer three task get 150rs then depsoit the amount in my bank account then they build up trust then they add to […]

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