Complaints Regarding Cyber Crime

Fraud

Posted on by Consumer Court
Name of Complainant Naseema P
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money pocket, AD-HASISH, AK-PINAKZ, JD-PINAKZ, JD-PINAKT that I have a loan and due date is up. But I didn’t get any such loans. Also getting messages on whatsapp from fake international numbers asking to repay the loans or they will threaten my contacts. Its really embarrassing and stressful situation to deal with this. Please look […]

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Fake data entry application in Google

Posted on by Consumer Court
Name of Complainant Kishore Das
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I registered to data entry job online (Data FLair Technologies) to fill 400 form in 4 days and I also completed 4 days (13.03.24-16.03.24). 5th days someone texted me claiming as advocate and ask me to pay 4800/- since 90% accuracy was not achieved that too with in 30 mins and if not pay he […]

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FAKE LOAN FROM MUTHOOTNAN on Cibil

Posted on by Consumer Court
Name of Complainant Jaydeep Mandloi
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

FAKE LOAN FROM MUTHOOTNAN Name(s) of companies complained against MUTHOOTNAN Category of complaint Cyber Crime I have not taken any loan from muthootnan finance company but it show my cibil score statement and my cibil score is down FAKE LOAN FROM MUTHOOTNAN on Cibil was last modified: March 18th, 2024 by Consumer Court

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Ebay online scam

Posted on by Consumer Court
Name of Complainant Baljit madhar
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir last month I receive mesage from a lady on TikTok she said I’m from thailand I m working online with ebay mall app she is explaining me about the online work that time ithought maybe it’s really working then I start working on it first I recharge with small amount then slowly slowly […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Simar Chopra
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unhone mjhse pehle 1000 rupees submit karne ko bola ye kehkar 1000 ke 1300 ho jaenge fir 3000 bola ki 3000 ke 3900 ho jaenge uske baad refund ho jaenge jb refund karne ka time aaya to bole 12000 aur karne padenge tbi refund honge 12000 kar diye tb b refund nai kiye ab bol […]

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Complaint About Company Blackstone who make fraud of about 115000

Posted on by Consumer Court
Name of Complainant Ankit S
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On March 17, 24, I have received a message on my WhatsApp and asked me to give rating to hotel on google maps and in return he gave me 210rs or said that you can earn money this way too. After that he added me to telegram channel. My money also started coming. First they […]

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Comparic solution pvt Ltd is Fraud consultancy job

Posted on by Consumer Court
Name of Complainant Yumnam parihanba meitei
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She says give 1800 for pf Or maintain our bank i trust give 1800 in sneha ma’am gpay gpay account holder name is nitish kumar kapil i want back my money please help Comparic solution pvt Ltd is Fraud consultancy job was last modified: March 18th, 2024 by Consumer Court

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1 day past due, Excessive Harassment, high interest for 7 days, large service fee.

Posted on by Consumer Court
Name of Complainant M.C
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

QuickLa, Moca-Moca Was not able to settle for only 1 day, now being harassed via calls. Making payment arrangement is not possible with them. Borrowed only 3500 received only 2400 then must return 4680 to the same company. 1 day past due, Excessive Harassment, high interest for 7 days, large service fee. was last modified: […]

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