Complaints Regarding Cyber Crime

instainspirenetwork.com احتيال منصة علي في النصب على اموالي

Posted on by Consumer Court
Name of Complainant محمد فايز
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

واحد كلمني في البداية واقترح عليا العمل في التسويق عببر الانترنت من خلال ارسال فديوها على تطبيق تيك توك وكل ما علي وهو الاعجاب بهذه الفديوهات والتقاضي مقابل ذلك 20 جنيه مصري وبالإضافة إلى ذلك كان هناك مهمات استثمارية وهو ارسال مبلغ ثم الحصول عليه مرة أخرى بالإضاقة إلى عمولة وبعد الوصول للمرحلة الثالثة من […]

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I’m not using this app but received 2500 lazypay payment otp

Posted on by Consumer Court
Name of Complainant Kamadana dhanunjaya Rao
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Suddenly I’m shocked, 2500 rupees my lazy pay account OTP received from pasfar technologies Pvt Ltd, totally fraud this. I’m not using this app but received 2500 lazypay payment otp was last modified: February 28th, 2024 by Consumer Court

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I have not taken any loan but i am getting fraud messages to pay loan by Kredit cow and payrupim

Posted on by Consumer Court
Name of Complainant Mohammed Owais Habibi
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting fraud messages from kreditcow and payrupim to pay loan but i have not taken any loan in the app I have not taken any loan but i am getting fraud messages to pay loan by Kredit cow and payrupim was last modified: February 28th, 2024 by Consumer Court

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harassment

Posted on by Consumer Court
Name of Complainant Arup Sarkar
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan app named Insta Nova Postpi Technology pvt Ltd which the provide me 22000 of repayment amount is 35000 including interests and tenure only 15 days,how could the charged so much of interest in 15 days and theke hacked my contact list and threatening to me to sent all of contract list and abusing […]

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Getting Fraudulent Messages from AB-AIRBNK

Posted on by Consumer Court
Name of Complainant Kishor
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a sms from AB AIRBNK regarding bal transactions. Even i dont have any accounts in Airtel Paymnt Bank I think this is a case of Phishing or Cyber crime / cyber Fraud Please Take necessary action against it. Which is follows :- Your transaction of amount 5050.0 against AEPS Cash Withdrawal dated […]

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Fraudulent Vendor Fails to Dispatch Product After Receiving Payment via UPI Transaction

Posted on by Consumer Court
Name of Complainant Rhea C
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am reporting a financial fraud by Sublimation Blank and Wristband Manufacturer. On 25th February, I paid 3075 INR for products never delivered. Despite many attempts to contact them through calls and messages, my efforts were ignored. Their lack of response and empathy, especially given my recent personal losses and financial duties towards my aging […]

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Fraudulent loan app

Posted on by Consumer Court
Name of Complainant Santhosh Kumar
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tap money/Paisa home/Swift cash app have hacked my phone some how and stole my contact details. Now threating me with my obscene photo and asking me to pay 3600. Kindly take necessary action, one of the phone number i received threat is 9109683307 Fraudulent loan app was last modified: February 28th, 2024 by Consumer Court

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Fraud Job Calls

Posted on by Consumer Court
Name of Complainant Kevin
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone from Doledge India called me abd said that they have already discussed my profile and shortlisted for some senior position! To my surprise, I didnt even speak to anyone for first round. She said that these are chargeable positions and have to pay 6500/- Before she could transfer to her senior recruiter, I hung […]

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Fraud company

Posted on by Consumer Court
Name of Complainant Sirija NS
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She’s name piyu in WhatsApp number that 9975227652 she messaged me In 12 days 1200 forms u have to finish in 85 % QC I am finished everything my work and submitted to him but she messaged me pay the 3999 rupees ur not done ur work she telling like . Fraud company was last […]

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