Complaints Regarding Cyber Crime

scam in the name of interview and ask for money for job

Name of Complainant abhay patel
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He ask me to give 3600 rs for account maintenance charge and she told me i can withdraw once account is open scam in the name of interview and ask for money for job was last modified: March 1st, 2024 by Consumer Court

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Scam by Uniworkspace corporate

Name of Complainant Subhadeep Bandyopadhyay
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Subhadeep Bandyopadhyay. On 21st February 2024 I was approached by a placement coordinator of Uniworkspace corporate for online data entry work for 40/ form,a total of 500 forms needed to completed for total sum of 20,000/-. They took the photo of my votercard, pan card and a selfie photo.The contact number of […]

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Pressuring to pay a loan

Name of Complainant S*****
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I would like to state my circumstances. I took the loan from (rupee redee, true balance ) applications I completed some of them but did not get any receipts from the rupee redeem loan application and the minimum payable amount keeps increasing, both the app’s unlimited calls messages, and emails threaten me claiming […]

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Myntra mall scam

Name of Complainant Jim Cordlin
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Jim Cordlin. I got scammed by myntra mall on march 1 2024. First they asked me to invest 1000 and gave some commission for completing tasks . Then they asked me to invest and complete some orders . But after few orders the price went too high , I spent around 38000 and still […]

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Mobikwik wallet misuse

Name of Complainant Suchitrabala Sirla
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On feb29th 2024, I got a call from mobikwik asking for confirmation someone was trying to link the mobikwik wallet to zomato. But I disconnected the call. But at night 10:52 & 10:53 there were two transactions of same amount Rs.2482.54/ paid at zomato from my mobikwik wallet. I had report a fraud and sent […]

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Kredito24 harassment

Name of Complainant Mamata behera
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My loan 3000 paid before 7 days next loan automatically 6019 credited my account and repayment 10980 before 20 days fake loan app action emediate Kredito24 harassment was last modified: March 1st, 2024 by Consumer Court

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I was cheated by adithya trading company

Name of Complainant Buvaneshwaran b
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was invested 2000 in adithya company the said if u invest 2000 in our company i will give double profit but now they said u should pay for gst after u will get ur profit. Later i understood i was cheated by them. Please take my complaint and take action against them sir, this […]

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I ordered a product which is a wrong product

Name of Complainant Ruchi Pandey
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a product which is a wrong product. I payment for this which is a fraud so i want my payment back for this payment. I ordered a product which is a wrong product was last modified: March 1st, 2024 by Consumer Court

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