Complaints Regarding Cyber Crime

Home fraud job

Posted on by Consumer Court
Name of Complainant Kavitha Vaibhavi
Date of ComplaintFebruary 7, 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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harassment

Posted on by Consumer Court
Name of Complainant UdayKumar
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 35000₹ on creditt + on May 2023 . I already paid. After 6 months means from Feb 06 2024 they are calling me and my contact numbers . And scolding them . Approx 250+ calls they made to everyone. Don’t take loan here . harassment was last modified: February 7th, 2024 by […]

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harassment and data privacy act

Posted on by Consumer Court
Name of Complainant Catherine
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just days overdue and they keep contacting my contact list which is not on my contact reference that I listed when I applied on their Online Loan. Now I’m receiving threats like “papadalhan ng kabaong”. Hoping to attend to my concern. harassment and data privacy act was last modified: February 7th, 2024 by […]

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Getcash fraud loan msg

Posted on by Consumer Court
Name of Complainant Jayanta Adhikary
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine koi loan mehi lia hain but mereko getcash etc se roj msg a raha hain plz help me Getcash fraud loan msg was last modified: February 7th, 2024 by Consumer Court

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Fraud loan msg

Posted on by Consumer Court
Name of Complainant Mukesh kumar maurya
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i am mukes kumar maurya, I am getting msg on whatsapp from karta loan that is your loan due on today please pay 3600 before 10 AM, but i have not taken any loan from karta loan. What to do can’t understand Fraud loan msg was last modified: February 7th, 2024 by Consumer Court

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Fraud loan

Posted on by Consumer Court
Name of Complainant Kaushik Hore
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving WhatsApp messages from unknown numbers claiming my Karta loan is due to which I haven’t took any such thing. These scammers are irritating me and using my breached personal details and identity proofs for the same With threatening calls from various numbers Fraud loan was last modified: February 7th, 2024 by […]

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Fraud attempt in the name of data entry

Posted on by Consumer Court
Name of Complainant Fariya
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is fake job providing company .a company named learn and earn messages me that you need a free data entry job available please give your mail I’d.ID card and pick…… signature ect.,.after giving they send me a portal and ask me to login.after login there was a portion to sing with e signature.after thay […]

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I have not taken any loan from this company but unnecessary ping me on WhatsApp to paid via url.

Posted on by Consumer Court
Name of Complainant Goutam paul
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from this company but unnecessary ping me on whatsup to paid via url. Good morning, this is a very important notice ‼️ Your loan *Fast Loan* has reached its final repayment deadline today, please download the app and complete your payment as soon as possible. The latest payment is […]

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FEDEX FRAUD & SCAM CALL

Posted on by Consumer Court
Name of Complainant kritika
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an automated call saying its FEDEX with an identical tone saying there is a parcel which is undelivered to the sender asked to hit 1 to know more. Once I pressed 1, got transferred to Rahul Sharma asked if I have sent any international shipment to Taiwan. When I said no, she said […]

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Fraud

Posted on by Consumer Court
Name of Complainant Niren Dev Singh
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is a company that fraudently ditched alot of people’s money and ran away with the money. There was more than 7 lakhs in my account and they ran away Fraud was last modified: February 7th, 2024 by Consumer Court

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