Complaints Regarding Cyber Crime

Loan fraud blackmailing amp credit

Name of Complainant Jerry
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Am a victim of blackmailing from this fraud loans app.Threatened to send nudes to my contacts.Please help. Loan fraud blackmailing amp credit was last modified: February 2nd, 2024 by Consumer Court

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Loan app scam

Name of Complainant Vijay kumar
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving what’sapp messages and calls from various numbers saying I have applied for a loan amount and my account is credited with Rs.2160 and I have to pay an amount of 3600 if not they are threatening me that they would complaint about this to members in my contact number. Loan app scam […]

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Jiwaki jwellers. The product I ordered was not delivered and the delivered product was a not of worth. They charged so much money

Name of Complainant Pragya Sainshri
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The product they send was totally different and not worth they show something else and send pathetic product. So disappointed they are a fake site …falsely advertising the products. Jiwaki jwellers. The product I ordered was not delivered and the delivered product was a not of worth. They charged so much money was last modified: […]

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Investment

Name of Complainant Merina Tamang
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I wanted a job and I got a work from home where I had to order items and they said I would get commission for that.I invested more then 100000.and now am broke I don’t have any money left in my bank account..they are not giving my money back..they are saying I have to order […]

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INOVERTRICK HIRING SERVICE FRUAD DATA ENTRY JOBS

Name of Complainant narender
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This scammer will calling you for data entry job from delhi and her give give a details about work how t do through whatsapp INOVERTRICK HIRING SERVICES Address – 23, Vinoba Kunj, Sector-24, Rohini, Delhi – 110085. Work On Mobile 📲 / Laptop 💻 / PC 🖥 > Part / Full Time Work > Less […]

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Infoedge demanding money for job in adani

Name of Complainant Amit paul
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

What to say they kept on telling about the job charges, processing fee medical fees etc transfereed money but they kept on asking for more money till then I understood them They told their name mohit suri(sales person) infoedge Anil(hr) Infoedge demanding money for job in adani was last modified: February 2nd, 2024 by Consumer […]

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I received the same message above in the article

Name of Complainant Rehan rana
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from an unknown number asking me for reviewing things for money and when I searched about the company I got to know it’s a scam I received the same message above in the article was last modified: February 2nd, 2024 by Consumer Court

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loan application scam and harassment

Name of Complainant Pavithra K
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have just checked eligibility on loan app by submitting documents and the loan application got rejected, 22/01/2024 I received money of 2500 without my approval. I didn’t understand from where I received also as it was a NEFT transaction. From 28/1/24 they are continuously calling and asking me to pay 4000 and blackmailing me to […]

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I loss 296000 in ddb company

Name of Complainant Imran
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they sent a WhatsApp message from media mantra Group like YouTube subscription plan, we have subscribed the channel and we get payment, later they invited to telegram channel from there the same process we have like Receptionist, Task Manager and Mentor. Receptionist connects to task manager and tasks are made like YouTube subscription and […]

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I got a fraud case and downloaded Mantra Mal in the application

Name of Complainant Subhadip Gorai
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can no longer withdraw my money I got a fraud case and downloaded Mantra Mal in the application was last modified: February 2nd, 2024 by Consumer Court

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