Complaints Regarding Cyber Crime

Threatening calls and messages from fraud advocate Naveen sharma / VIJAY SINGH in the name of advocate association

Posted on by Consumer Court
Name of Complainant Pooja kumari
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

This Intimation Letter Inform you, That WHITE CORD Company has filed a case under the SECTION of 73-74-75 of INDIAN CONTRACT ACT 1872 for contract breach against you as under law that mention on THE AGREEMENT that if you have not SUCCEEDED ON YOUR JOB THEN YOU HAVE TO PAY THE PENALTY AMOUNT. Remedies for […]

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Telegram task scam

Posted on by Consumer Court
Name of Complainant Rashmi Rawal
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

Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. USDT code: SIDA Address: USDT Gate No 2, Plant 6, Godrej & Boyce Compound, Lal Bahadur Shastri Marg, Godrej & Boyce Industry Estate, Vikhroli West, Mumbai, Maharashtra 400079India https://maps.app.goo.gl/1mxusc1HEuQC4wxaA This is the […]

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Swift loan scam

Posted on by Consumer Court
Name of Complainant Rajib Sikder
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

Swift cash and Tap money these two fake loan app transferred money in my bank account as a loan without my permission and they are asking me almost double amount to repay and they have all my contacts access and they are harassing me by sending vulgar pictures and using abusive language. Aslo they are […]

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Simpl pay fraud

Posted on by Consumer Court
Name of Complainant Anonymous ( sorry can't or others can see)
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 saw an ad on Instagram that said simpl pay later to bank they can give me service. I contacted and they took my number and made transaction of ₹4949 without otp. I contacted him so many times he blocked me. Simpl isn’t helping me either except for harrassing me. They said they will help […]

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Showing 2 transactree loan accounts in cibil

Posted on by Consumer Court
Name of Complainant Bhava Narayana Suda
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

Showing 2 transactree loan accounts in cibil with each amounting to 60,000.00. total 1,20,000.00 Showing 2 transactree loan accounts in cibil was last modified: March 1st, 2024 by Consumer Court

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Shopperlyonline.shop_ ShopperForYou.shop_ ShopForYou.shop

Posted on by Consumer Court
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: Wednesday, January 17, 2024 Subject: Melanie 2of 2 evidences of online shop scam To: Support@chargeback.com NEW LATEST WEBSITE: https://www.shopperlyonline.shop Old Website i signed up with for ShoppersForYou.shop , other website: shopforyou.shop 1.1 R100 deposited to Capitec NNtuli 1493925197 1.2 R130 cr into my account, check the details […]

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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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