Fraud loan

Name of Complainant Ashraf barlaskar
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am seeing instagram reels and suddenly received the link and I’m clicked on date (26nov-2024) And after some time when I see there is a loan application name installed in my mobile – (SWIFT SECOND) loan app.(swiftuserseconds@outlook.com). I already email to swiftsecond email id but did not reply. And suddenly Rs 2287 amount in […]

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Fraud investments in bitcoin

Name of Complainant Mudit
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they have added me in Telegram and from their they have shown lots of proof for investing an d return as money back guarantee. Then when i click to invest the no. page land on whats app with the no. +91-7891168276 and when i msg he told me his name Harsh and explained me […]

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Fraud Case & Stole Money by giving legal threats.

Name of Complainant Shreetama Choudhury
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

m Shreetama Choudhry I am student and i search for online work and i got this data filing work from VENTURE DATA INFOTECH where I have to fill 400 forms in 4 days with 90% accuracy. They asked for my Aadhar, Gmail id, passport size photo, signature photo for the registration and after that they […]

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Fraud

Name of Complainant Kavya Sri
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In boeing 91 club they said to invest 1000 rupees as one time invest so I paid 1000 and later one of their staff initiate other staff thenhe says the 1000/- is suspended u need to top-up more 2k to activate bullshit I need my 1000 rupees back. Money is money evn if it is […]

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Fraud

Name of Complainant Xyz
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

A guy send me a msg to earn money online through Amazon home. He guided me to make payment of your task , ordered it and generate your commission. I make payment of something 6000 but I didn’t able to withdraw that money. It alway shows your money is frozen. I got scammed. Fraud was […]

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fake website -shopperszone.co.in

Name of Complainant Pankaj Jakhmola
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Utilities
Permanent link of complaint Right click to copy link

I recently ordered a shoe rack from this website at 999 rs, but the one I received is completely different from what I expected. It is much smaller in size, with space for only three platforms to place shoes and an additional spare platform. also thier website is fake, please take necessary action at they […]

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Facebook account hacking

Name of Complainant सचिन कुमार मिश्रा
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

प्रिय महोदय मे आपको सूचित करना चाहता हूँ की मेरे फेसबुक अकाउंट को खलीलाबाद मे हैक किया गया है और मेरे मोबाइल डिवाइस vivo Y02तो 2252 को कृपया आपसे निवेदन है की शख्त कार्यवाई करें मेरा फेसबुक अकॉउंट है Sachin kumar mishra Mobile. 8130179376 Date. 15.12.2024. 16.12.2024 Facebook account hacking was last modified: December 18th, […]

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