Complaints Regarding Cyber Crime

Nach deducted from gram seva micro

Name of Complainant Ayush kumar
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir my account is deducting per month a nach from gram seva micro but I don’t know this company please help me Nach deducted from gram seva micro was last modified: March 27th, 2024 by Consumer Court

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Money taken based on a scam

Name of Complainant Abdur Rehman
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ps://lianax.top C-Finance . This morning 26-03-2024. I received text from out country code +967 (Yemen) .. a girl informed me about task completing policy. And ask me to download telegrm and then she assigned me a recipient, named Abner.. he told me in short for investment i invested 4000 and then they ask for more […]

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Leaf Networks company

Name of Complainant Anindita Sarma
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is regarding an advertisement I received on 24th March 2024 in Instagram regarding shoot collaboration with brands like amazon and biba. I messaged in whatsapp as asked. Then on 25th, I get the selection process message with all rules and regulations. It asks for aadhar card, email and 2599 Rs which according to the […]

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INOVERTRICK HIRING SERVICE FRUAD DATA ENTRY JOBS

Name of Complainant Nandish N
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This scammer will calling you for data entry job from delhi and her give give a details about work how t do through whatsapp INOVERTRICK HIRING SERVICES Address – 23, Vinoba Kunj, Sector-24, Rohini, Delhi – 110085. Work On Mobile 📲 / Laptop 💻 / PC 🖥 > Part / Full Time Work > Less […]

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I have not taken loan but threatning repay from Smart cash line of credit, Karta loan, Speed loan agent

Name of Complainant KARTHIKEYAN
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Smart Case (Line of Credit) app came to my facebook and after opening the app, there were more than 10 loan apps (3600). I immediately exited the app. In no time Kartha Loan Rs 2160 (J Hanuman Grana Stores) arrived in my bank account. After some time Speed Loan 2160 (Dahed Auto Express) came back. […]

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Fraudulent loans apps receiving messages for repay

Name of Complainant Aleemur Rahman
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/mam, I didn’t get any loan from money pocket, money view and pinaks app. But they message me continuously and repay the amount. They harrassing me to pay the amount Repayment of amounts should I didn’t take loans please help me on this Fraudulent loans apps receiving messages for repay was last modified: March […]

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Fraud transaction of 1499

Name of Complainant Akila Jayalakshmi
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraud transaction of Rs.1499 happened on my IDFC Credit Card without OTP. i received a text message without doing any transaction . It was in the favour of AMAZON INDIA CYBS SI on 27-Mar-2024 at 12:14 pm Fraud transaction of 1499 was last modified: March 27th, 2024 by Consumer Court

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