Complaints Regarding Cyber Crime

Financial Scammer

Posted on by Consumer Court
Name of Complainant Anale Sasa
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They convinced me to invest money by doing tasks. Tasks 6 and 12 are prepaid tasks and you need to input money per order by merchant, 1st amount is 2900k, 2nd is 11500k and 3rd is 37000k. They said that it will be returned by 40% cashback. At first it went well but when the […]

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Fake loan

Posted on by Consumer Court
Name of Complainant Srelakshmi k u
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take loan from innofin solutions Pvt Ltd loan..but they tell…today I get this msg ….Dear SREELAKSHMI, your CKYCRR record bearing reference 50027473957658 was fetched by Innofin Solution Private Limit on 14/03/2024.-CERSAI…… What is this??? What can I do Fake loan was last modified: March 16th, 2024 by Consumer Court

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Fake C-finance da1as.top website

Posted on by Consumer Court
Name of Complainant Sohail Afzal
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by the WhatsApp number +27 60 787 7820 a day ago. Refering to a company Fiverr (now I feel they were lying) . They ask me to like and subscribe some YouTube channels for Rs.300 as a demo. Then that WhatsApp number asked me to contact on telegram with receptionist Anna (https://t.me/Anna_Rep48). […]

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Cybercrime Reporting Loss of huge money neky569.com

Posted on by Consumer Court
Name of Complainant Harish T
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was part time job I got it have to see the video you will get 20rs per task in 3rd task Said by that deposit 1000rs I get refund 1300 rs in next task deposit then in next task also get 3900rs in next task I deposit 16000rs said you account Is freeze have […]

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CAPPION DIGITAL SERVICES, NEOCAP TECHNOLOGY, VINDAGO DATA SOLUTION

Posted on by Consumer Court
Name of Complainant SUPRITHA K
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company employee Nisha Patel, contacted me and said that there is Online job for students part time/ full time and after few details i enrolled my details and I started my work but after the work completed they asked us to wait for 72 hours for the correction , but with in 36 hrs.’ […]

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BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 499.00. You can pay through this link: https://rzp.io/i/uNP9XvFY – Razorpay

Posted on by Consumer Court
Name of Complainant Shiv Kishor Tripathi
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 499.00. You can pay through this link: https://rzp.io/i/uNP9XvFY – Razorpay BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 499.00. You can pay through this link: https://rzp.io/i/uNP9XvFY – Razorpay was last modified: March 16th, 2024 by Consumer Court

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Bajaj Finserv Direct Limited given a link to pay

Posted on by Consumer Court
Name of Complainant Jenny
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got this msg from Bajaj finserv direct limited. I do not have anything with Bajaj Finserv Direct Limited. Reminder: BAJAJ FINSERV DIRECT LIMITED has requested a payment of INR 499.00. You can pay through this link: https://rzp.io/i/rPuagR8I13 – Razorpay Bajaj Finserv Direct Limited given a link to pay was last modified: March 16th, 2024 […]

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Amount debited without my Authorisation.

Posted on by Consumer Court
Name of Complainant Suhani
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 15 March, 04:58 P.M., ₹399 were debited from my debit card without any OTP or PIN number and it wasn’t done by me and there has been no prior mandate for these kind of transactions by me to the bank. Amount debited without my Authorisation. was last modified: March 16th, 2024 by Consumer Court

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