Complaints Regarding Cyber Crime

Cyber fraud

Name of Complainant Karan sah
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receive an anonymous message on my WhatsApp, That i have taken a loan of 3600rs on 31st Jan 2024 from credit park company, They are sending me a screenshot of my profile photograph, and also my contacts list from my phone has also been in that screenshots that were trying to make money out of […]

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Workentree pvt Ltd Data entry Fraud

Name of Complainant Dhokale Rahul
Date of ComplaintFebruary 4, 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 says no registration fees, but after registration they say you need to pay 4000 and if you don’t want to work I you have to pay 25000 penalty. Workentree pvt Ltd Data entry Fraud was last modified: […]

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Work from home online job Myntra mall

Name of Complainant Anu
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This thing happen to me n I lost almost 3 lakh I didn’t completed my last task which I was supposed to pay 324531/-.. it started with 2k task n went up to 3 lakh … it’s a scam the more order comes the higher the price goes n if u stop in the middle […]

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Withdrawl funds fraud

Name of Complainant D shiv kumar
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir my name D shiv kumar on 27th jan I place a bet of Rs 10000 on myluckybet.in and I won Rs160000 after that they ask me to topup 15℅ of balance of Rs 24000 and afer that Rs 18400 then again Rs13725 and Rs 5000 and merchant commission Rs 18200 it’s reached to […]

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Unnecessary harassment by sending message

Name of Complainant Goutam paul
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t take any loan from this company once but they said Dear user, the system shows that your *Money view* loan is due today. Please repay on time before 7pm today. If you do not pay, we will follow the process to begin contacting your family. Your family has not been contacted yet, please […]

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Online Scam

Name of Complainant Ankur
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We receive a MSG on WhatsApp. On which it is written that you can earn money sitting at home and that too in a few minutes. We will just share you some Google links, you just have to give 5 stars and comment on it, you will get ₹50 per link, after doing this they […]

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Online Financial Fraud

Name of Complainant Doyle Doyle Dane Bernbach company
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I would like to inform you for resolution on online Financial Fraud by your employee Meera and Analyst Daksh, who cheated 1L Rs from me by giving assurance of good returns as they did on initial investment of 2K, 5K. After this they asked for 26K payout with returns of 39K, I did so […]

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Never Taken Loan from the Jalan Chemical but showing outstanding

Name of Complainant Saurabh Awasthi
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan or never used Jalan Chemical Private Limited application or website. But in my credit report, it showing some outstanding to Jalan. Please fix it as soon as possible. I am not aware to these things neither I used it’s application as of now Never Taken Loan from the Jalan […]

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