Complaints Regarding Cyber Crime

Learn N earn company was Fraud

Posted on by Consumer Court
Name of Complainant Aleena B
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn N Earn company was messaging me this was a work from home opportunity with no registration fee and they collect my id card and other details after few days I get a call from there side and saying that I need to pay 7000 rupees otherwise they will file a complaint against me they […]

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Kredit cow loan application not taken but asking for monwy

Posted on by Consumer Court
Name of Complainant Priti s belekar
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I am getting messages from kreditcow app, have not applied for any loan but still they are sending me messages and asking for money Kredit cow loan application not taken but asking for monwy was last modified: February 27th, 2024 by Consumer Court

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Investigation this number

Posted on by Consumer Court
Name of Complainant Sachin Kumar Mishra
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय में आपसे निवेदन करना चाहता हु की इस मोबाइल नंबर की जांच करे कि यह नंबर किसके नाम से है और किस दस्तावेज के द्वारा यह नंबर लिया गया मुंबई महाराष्ट्र डायल करने पर ये नंबर दिखेगा धन्यवाद Investigation this number was last modified: February 27th, 2024 by Consumer Court

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Immigration fraud

Posted on by Consumer Court
Name of Complainant Shreya
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Visum outsourcing is doing 100% fraud by conducting fake interviews and taking money on the name of immigration and giving rejection everyone. Immigration fraud was last modified: February 27th, 2024 by Consumer Court

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I was among the person who was scammed in the amazon mall task

Posted on by Consumer Court
Name of Complainant Sajini R
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The 10th of Dec 20223 showed my Amazon task mall app balance but still not withdrawal…..it says to complete the task again at every submission….but not allowed to withdraw the money they demanded 100000 commission to release 13000 USDT I did not trust them. I was among the person who was scammed in the amazon […]

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I have been cheated in a money transaction, they have taken the money by lying to me and are not even returning it.

Posted on by Consumer Court
Name of Complainant Kuldeep Shakya
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He messaged me on my WhatsApp from a number and he lured me with a job and got me to complete a task and then he gave me the money. Then he gave me a task of 2000 rupees and he returned 2800 rupees to me so that I could trust him but then he […]

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Fraud loan on my name

Posted on by Consumer Court
Name of Complainant Kamla Kumari
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to inform that my pan card has been misused in your app and a loan amount of 25000 has been taken on my name on 17/11/2022. Due to which my cibil score has been affected badly. I haven’t ever used your app and yesterday when I installed for the first time to check […]

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Fraud in investment

Posted on by Consumer Court
Name of Complainant Yogesh patel
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I send 3 k on his qr code they said it’s get 10 k profit after 45 minit, after 45 minit they send picture nd shows profit 25 k now they said send 5 k another complete order, i didnt send because it’s trap Fraud in investment was last modified: February 27th, 2024 by Consumer […]

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Fraud company

Posted on by Consumer Court
Name of Complainant Basan sharada
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CLEXIS DATA SERVICES company they called me for work from home job. In which they give 1200 form we have to fill that forms within 12 days at the accuracy of 85% if we didn’t accurate 85% or within 12 days we didn’t complete the work they make a charges . So i didn’t completed […]

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Fake website

Posted on by Consumer Court
Name of Complainant Dhanalakshmi
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This site’s I am yesterday ordering a mobile phone, this website providing a 90-99% limited offer is only. Ordered. This same site in my friend gadget ordering a 2 weaks in no products not deliverey. Please refund the my amount 499 Rupees . Trancsanction id:405788913853. Our spam UPI I’d: mab0450929a0157036@yesbank please help me sir thank […]

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