Complaints Regarding Cyber Crime

Fraud online job

Name of Complainant Pooja
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person texting from shoppers68.com And given a chance for online job after that they cheated because I am not recharge or invest the money they took my 28k rupees. Fraud online job was last modified: February 13th, 2024 by Consumer Court

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Fraud identity of prestigious Indian Army person theft of online money

Name of Complainant Tarana
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I post adv on housing.com on 12.02.2024 and i got a call from a person names Akshay kumar chennamaneni who is looking for a flat in Lucknow and he told me that he is currently in Indian Army posted as captain in Dehradun and will be shifting to Lucknow soon. He told me that […]

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Fraud loan app

Name of Complainant Ranjana
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have borrow the amount from Katra loan app.i have already paid the amount which was I borrow .again they insist me to pay the amount. Fraud loan app was last modified: February 13th, 2024 by Consumer Court

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Fraud by AMAZON CYBS SI

Name of Complainant Manish Kumar
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The transaction amount of ₹1499 from SBI Bank credit card debited by AMAZON CYBS SI processed on 13/02/24 without OTP. ₹1499 from SBI Bank credit card debited by AMAZON CYBS SI processed on 13/02/24 without OTP. Fraud by AMAZON CYBS SI was last modified: February 13th, 2024 by Consumer Court

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Fake job scam, fraud in the name of data entry

Name of Complainant Gumma Srinivasa Reddy
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Feb/10/2024 I got a call from Learn N Earn platform and explained about free courses and free registration. For that they asked Aadhar card and selfie and digital signature for registration. Even registration was done by them. Today (13/02/2024) I got a mail to pay fees for courses 7079/-, After that they have been […]

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DIGPUN0AXI000012162467 – fake lona – POONAFIN

Name of Complainant Ravichandran
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

as per my cibil report there are transition Disbursement on 21/07/2023 – ₹1,44,816, but nothing is not happened and its affected my cibil report very badly, have raised the dispute with this loan and its closed. DIGPUN0AXI000012162467 – fake lona – POONAFIN was last modified: February 13th, 2024 by Consumer Court

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Coin Google map

Name of Complainant Deepak Sharma
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg asked to do a job of Google map review. They asked for money and said they will give me commission for each payment. Along with the commission of task completion of reviewing Google map. First they asked for 1000 rupees and then they returned me 1200 along with commission.then they asked […]

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CASHe Loan Harassment

Name of Complainant Himabindu
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of 70k from Cashe and paid 100000 for the same. they have charged 70k more as interest. i couldnot pay 40k as i was going through severe financial crisis. My references started getting messages and calls fro them continously which is not illegal. They are even sending my pictures in wassapp. […]

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CASH EXPRESS LENDING APP – SOBRA MAGPATONG NG TUBO, MALING ADVERTISEMNT AT NON TRANSPARENT

Name of Complainant LYN DELA ROSA
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

same complaint as mentioned above, Cash Express din. Ilang beses naman po ako nakapagloan at nakakabayad naman ako on time since maliit lang naman yung naaproved sakin like 1k or 2k wala ring deductions ang problema hindi tranparent ang app or webpage nila saka mu lang mamalaman ang charge kapag once nagbigay sila ng pera […]

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Amount not credited in my account

Name of Complainant aakash thopta
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i won cash price in “Teen patti lunar’”.and my bank account was also correct. but when i withdraw….it was not able to. Amount not credited in my account was last modified: February 13th, 2024 by Consumer Court

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