Complaints Regarding Cyber Crime

Fake company and its harassing me after paying the loan

Name of Complainant Prashant kumar
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid my loan amount but the company calls me every time and told to pay hi loan amount Fake company and its harassing me after paying the loan was last modified: February 9th, 2024 by Consumer Court

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Fake account Dr Akhay kumar chennamaneni

Name of Complainant MyGate App User
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake person contacted me through MyGate App. Says he is an Indian Armed force, medical department. Looking for house in chennai for Pallavaram army camp. He insisted to get my bank account details to send the deposit for the house. I said he can pay the deposit later once he visits chennai but he kept […]

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Deposit money not credited

Name of Complainant Anil Kumar
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited rs 5000 in account of divine trading by paytm reference no.403915860361 on dated 8/2/ 2024 at 11: 30 but aviator1win is not credited it my aviator1win id 57896003 . I continuously contacted their chat support and also emailed thrice but all in vain. I am facing mental harassment for which company should refund […]

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Dataentry fraud

Name of Complainant Aakib Hussain Ansari
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mujhe assembel corporate ki taraf sai job kai regarding call ayi thi work kai liye maine ha krdi unhone bataya ki mujhe 700 form feel karne hai 6 din main toh company apko 21000 dengi or apko 85% accuracy correct rakhni hai or maine yeh 700 form submit krdiye lekin company nai usme sai […]

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Cyber crime scam getting msg with Link

Name of Complainant Afridi
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam getting a msg daily from real one tech which says my loan is over due and need to be paid but i have not taken any loan but still they keep sending the same msg Cyber crime scam getting msg with Link was last modified: February 9th, 2024 by Consumer Court

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Complaint to data entry fraud

Name of Complainant Bikash Jamatia
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly one mam call regarding data entry work .Filling of 700 forms in 6 days . Firstly these mam say no registration fees , but after registration they say you need to pay 4000 and if you don’t want to work if you have to pay 25000 penalty. Complaint to data entry fraud was last […]

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Bull cash

Name of Complainant Shashank singh
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Once i have taken loan from bull cash and i repayed it. Again they transfered 3850 in my account without applying and asking for 7000 to repay.. Bull cash was last modified: February 9th, 2024 by Consumer Court

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Bharath loan harassment

Name of Complainant Subramanian Shankar
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from these people but due to medical emergency in my family I am unable to pay it on time. This people are sucking my blood like anything by caling everyone. Please help. Bharath loan harassment was last modified: February 9th, 2024 by Consumer Court

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Yatra fake Booking platform

Name of Complainant Saran
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The site is yatraints.com on which the users are asked to book 90 tickets and block airline tickets for yatra.com and for that job they are asking to deposit minimum Rs.10,000 and they give back with booking commission+bonuses. Like that I got 18k first time. At that point, I didn’t realise it was a trap. […]

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Wrong product with name of flipkart

Name of Complainant Bhutada
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a wrong parcel from name of ekart it’s a fraud and we have to stop such cases I want my money back Wrong product with name of flipkart was last modified: February 8th, 2024 by Consumer Court

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