Complaints Regarding Cyber Crime

Fraud Emi Message.

Name of Complainant Juhi Roy
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I keep receiving this message that I have to pay 5278 via a link otherwise my credit score will be affected and blah blah. I haven’t taken any loan and more than that no legit company sends you a message like that. Fraud Emi Message. was last modified: March 11th, 2024 by Consumer Court

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Financial fraud in the name of job

Name of Complainant Parshank tyagi
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello everyone I want cheated around 96000rs the site name was neky569.com First they ask small amount now I deposit 96000 they refused to refund that money was for the admission of my child what I will do now Financial fraud in the name of job was last modified: March 11th, 2024 by Consumer Court

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Cyber Crime, Investment Fraud

Name of Complainant Sebabrata
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 09/03/2024 a person contacted me for a part-time job. He said you can earn a good amount of money by giving Google reviews. I said ok to him. then he introduced me to a person in the telegram app. She sent me some of the tasks and said by completing every 3 tasks you […]

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Credit spark Loan scam

Name of Complainant Nirav
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Credit spark loan application gave loan without my consent and now they are harrassing me and threatining me like we will share your details with your contact list and viral your pictures. Please help and take strict actions. Credit spark Loan scam was last modified: March 11th, 2024 by Consumer Court

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Cyber crime via telegram

Name of Complainant Yash sain
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company committed fraud of 13000 to me they say they give work-from-home jobs and pay daily. they give 20 Tasks per day each task can earn 50rs. The task consists of watching a video pressing the like button and sending screenshots to a telegram group they created. In between these tasks, a few of […]

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Call regarding illegal courier sent by me

Name of Complainant Abhishek Jain
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hereby declare that I have not sent/ not even involved in the following courier. Some one has misused by Aadhar details for this. I received a call at 10:19 hrs on 11th March 2024, claiming to be from Fed-ex company (8128314224). I was informed that courier which was sent on my name from Mumbai to […]

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App loan fraud

Name of Complainant Puloketo
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got messages saying that I need to repay my loan on kreditcow app which I never took… Infact i never installed it before but since I got message so I installed to see and after registering, they instantly credited loan to my account and I realized that the repayment amount is almost double the […]

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Amazon alliance Flipkart job fraudulent website (part time job)

Name of Complainant Gayathri
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Gayathri i would like to work part time job. I will join Amazon alliance Flipkart mall job. This is very cheat. Order completed then earn commission this order amount inhave to paid… But i want to paid tax also but all amount was i sent but ended amount there is no reply and […]

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