Complaints Regarding Cyber Crime

Leaf Networks company

Posted on by Consumer Court
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 […]

Read More...

INOVERTRICK HIRING SERVICE FRUAD DATA ENTRY JOBS

Posted on by Consumer Court
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 […]

Read More...

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

Posted on by Consumer Court
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. […]

Read More...

Fraudulent loans apps receiving messages for repay

Posted on by Consumer Court
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 […]

Read More...

Fraud transaction of 1499

Posted on by Consumer Court
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

Read More...

Fraud Company , Looting Money but no service and no genuinity

Posted on by Consumer Court
Name of Complainant Harshal Pawar
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

As they have gave Fake commitments of providing online , offline and email service till Marriage and complete support and asked to pay money, post paying they were asking for more money stating t here pathenic sales stratergy. however they created the login , but support and profile they are showing it seems fake, and […]

Read More...

Data flair technologies online form filling work from home job

Posted on by Consumer Court
Name of Complainant Deepika Shingare
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

I got message from +91 99845 43697 stating for online job form filling work from home. *Work On Smartphone 📲 / Laptop 💻 / PC 🖥* > *Process Type: Online* > *Payout: Rs. 57/- Per Correct Entry* > *Fields perform – 12* > *WORKLOAD :* *Total Form – *400* *Needs to be typed all in […]

Read More...

BC-IEC company

Posted on by Consumer Court
Name of Complainant R
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

They making fool to people. When I asked them about thier Fraud .they use miss dirty words.here is screenshot with thier WhatsApp number.please be-aware about thier Fraud . BC-IEC company was last modified: March 27th, 2024 by Consumer Court

Read More...