Complaints Regarding Cyber Crime

Fraud Data Entry Scam

Name of Complainant Vishal Singh
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for a job and got an offer from Techlink digital services. When I was joining I was informed that there are no entry charges. And there will only be money deducted from my first salary. Now I have completed the work. The person is harrassing me to pay fine. And there is […]

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For asking money

Name of Complainant Nand Kumar
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a massage on WhatsApp from unknown number and he has my aadhar card and pan card image and a picture of mine. He is asking money and said i have borrowed some money from unknown app. For asking money was last modified: March 22nd, 2024 by Consumer Court

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Fake loan app and false recovery messages and whatsapp chats

Name of Complainant Amit c
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took loan from this PINAS App and suddenly started getting sms and threatning whatsapp messages from international numbers. Please take strong actions Fake loan app and false recovery messages and whatsapp chats was last modified: March 22nd, 2024 by Consumer Court

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Fake loan app

Name of Complainant Ketan
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting calls from fake loan apps and they are asking for money I have never taken any loan now they are asking for money and calling my family and friends Fake loan app was last modified: March 22nd, 2024 by Consumer Court

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Data entry freelancer

Name of Complainant Akshata Kulkarni
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to complaint about the data entry freelance company called provision data I submitted my driving licence and my phone and my signature to the person and now I got to know that is fraud so I want to beware of the data entry Data entry freelancer was last modified: March 22nd, 2024 by […]

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Colorking withdrawal stucked in pending

Name of Complainant Shlok Kumar
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdrawal 5920 from colorking to my bank card but it stucked on pending from morning Colorking withdrawal stucked in pending was last modified: March 22nd, 2024 by Consumer Court

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Cheating

Name of Complainant Sachin sisodiya
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a purchase a software in 19 march 2024 they can give full guarantee but i have in loss. So Return my money but they can say sorry sir hum apka paisa vapas nhi krenge . Cheating was last modified: March 22nd, 2024 by Consumer Court

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