Complaints Regarding Cyber Crime

His send money without my request

Name of Complainant Sesham sivasatya srinivasu
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

His send money without asking.detail billing process not showing his send money 1500 +1800 rupees only without asking & repay he ask 2507+2807 rupees in seven .I am couldn’t ask the loan. Please check the app.. just touch amount sending without your request His send money without my request was last modified: March 1st, 2024 […]

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Hassanish

Name of Complainant Sandeep sharma
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 customer, your order https://bit.ly/3SnXC6v is due today, please make the payment ASAP. Late payments will harm your credit. NOTICE: Remember to fill in UTR at the end of the payment. HASSANISH I didn’t took any loan please report this as soon as possible Hassanish was last modified: March 1st, 2024 by Consumer Court

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Fraud from from person claiming themself from naukri.Com legal department

Name of Complainant Sweta
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 got a call from 2 diffrent numbers 9911128478 and 9811594509 and they asked me to pay some challan of rs 580000 and if i dont pay them some people will visit my home address Aslo i got this message “Your Profile, forward legal department. You cannot apply to any job 7 years in MNC’S […]

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Fraud are there with the name of Hafshik

Name of Complainant Rumi
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

They have given advertisement and trapping people through fake id’s to purchase product. And send piece of cloth in place of gorgeous suits to cheat people to make money only. Beaware Fraud are there with the name of Hafshik was last modified: March 1st, 2024 by Consumer Court

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fraud

Name of Complainant DEEPA RAJPUT
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 AM NOT APPYLING A LOAN BUT CONTINUS MSG FOR LOAN REPAYMENY FOR THE dear kreditcow customer, your promised repay time is coming soon please repay https://bit.ly/42eVgem by our app in time HASSANISH fraud was last modified: March 1st, 2024 by Consumer Court

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Fake Online Job offer to boost Big Brand Stores sales quotas

Name of Complainant Melanie Williams
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

———- Forwarded message ———- From: Mel Will Date: Thursday, January 18, 2024 Subject: Fwd: Melanie 2of 3 evidences of online shop scam, reported telephonically on 2nd December2023 To: Nqobile@obssa.co.za ———- Forwarded message ———- From: Mel Will Date: Wednesday, January 17, 2024 Subject: Melanie 2of 2 evidences of online shop scam To: Support@chargeback.com NEW LATEST WEBSITE: […]

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ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED(EARCPL)

Name of Complainant Mukesh Bhatt
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 have never applied any credit card of Encore asset reconstruction company; however an active credit card ending with 2561 showing and the amount is 2,91,003. Please see attached screenshot for reference and get it removed. Regards, Mukesh Bhatt 9773974165 Email id – awesomelife2021@gmail.com ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED(EARCPL) was last modified: March 1st, […]

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