Complaints Regarding Cyber Crime

Fraudulent job offer in the name of Petrofac , Sharjah, UAE

Posted on by Consumer Court
Name of Complainant Tanmoy Neogy
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was called by Mr. Anurag Sribastav( 9643917123) on 20.2.2024 from Times Jobs.com offering me several high salaried jobs of reputed companies based on my available career profile details. The next morning I received call from Mr. Sharad Singhvi , ( +97165740999)in the role of HR Manager , Petrofac, Sharjah for an interview for a […]

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Fraud Trading

Posted on by Consumer Court
Name of Complainant Kajal Arora
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://gl-bkmalacoinx.com/#/ using the above mentioned link user asked me to invest 15k to get back 18k and now they have freezed my account and i am unable to withdraw all my funds please help Fraud Trading was last modified: February 29th, 2024 by Consumer Court

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Fraud of Rs 2.48lakh done through Telegram

Posted on by Consumer Court
Name of Complainant Ayush sinha
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On date 12 feb i came in contact with person name anna in telegram she told me she can help me earn part time comission first she asked me to add 100 rupees after that she recomended me another profile in that profile i was told to add 1000 and after starting the task they […]

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Fraud call and harassment

Posted on by Consumer Court
Name of Complainant Kavita
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He called me from Bangladesh and told me give me 4k in tapmoney loan amount he not pay in me And send my private pics to my relatives. I pay 1600rupess and he told me send me your private pictures then close my loan Fraud call and harassment was last modified: February 29th, 2024 by […]

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firdous khot

Posted on by Consumer Court
Name of Complainant firdous khot
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started with 26 feb 2024 +91 77270 27815. The one person discussed me with offer a part time job of giving reviews via google map and for that i don’t have to pay single rupee she gave me first demo task by sharing link on google map link which i gave review and completed […]

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Fake showing in cibil report

Posted on by Consumer Court
Name of Complainant Sonu Kumar
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, It is requested that I am a permanent resident of Sonu Kumar, anurag gali,ward no-10, Saharsa, Bihar, 852201. The above topic is that I have never taken account, loan, credit card in your indusind bank, yet indusind bank account credit card is showing in my Cibil_Score due to which my Cibil_Score is showing […]

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Fake showing in cibil report

Posted on by Consumer Court
Name of Complainant Sonu Kumar
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, It is requested that I am a permanent resident of Sonu Kumar, anurag gali,ward no-10, Saharsa, Bihar, 852201. The above topic is that I have never taken account, loan, credit card in your indusind bank, yet indusind bank account credit card is showing in my Cibil_Score due to which my Cibil_Score is showing […]

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extortion of money in the name of application fees, agreement fees etc, instead of giving loan

Posted on by Consumer Court
Name of Complainant Vineeta Sinha
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I needed a loan, they approved it immediately from their app for an amount of 1 lac, sent me the loan agreement on email, and then the customer connect person connected with me on whatsapp, demanding a fees of 2199 for processing fees, kept on calling me continuously. i got fed up and paid, instead […]

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EARCPL credit card is showing in CIBIL even though it is not in my name.

Posted on by Consumer Court
Name of Complainant Manish Kumar Mishra
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I have not applied for any credit card of EARCPL company, still this is visible in my CIBIL. Please resolve this issue. EARCPL credit card is showing in CIBIL even though it is not in my name. was last modified: February 29th, 2024 by Consumer Court

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