Complaints Regarding Cyber Crime

Scam from Amazon alliance Flipkart

Name of Complainant ABIJEETH S
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am searching for a part time job and got an post in Instagram about part time job in Amazon alliance Flipkart and done job in 2 days and lost about 5000 rs. Scam from Amazon alliance Flipkart was last modified: January 18th, 2024 by Consumer Court

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Scam by https://globalindia-aqc.pages.dev/#/ (Through Whatsapp and Telegram)

Name of Complainant Deepak Goswami
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I was contacted by WhatsApp number 7439457565 Saying name is Laxmi from NMG Technologies pvt ltd. offering remote Part Time Job (reviewer) i.e. giving Google rating etc and giving Rs 50/- per review , after that that shift me to telegram receptionist for salary giving some code, where she takes my accounts no and […]

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RupeeRapid… a fraud app.. asking for false loan repay

Name of Complainant Anjana Mondal
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from RupeeRapid site.. but continuously they are sending messages to repay overdue loan amount. Sender details: AD-RLoanT (REALoanTECSTATION) RupeeRapid… a fraud app.. asking for false loan repay was last modified: January 18th, 2024 by Consumer Court

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Threatening/scam

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

Cyber cred loan app they harrased me in different ways but i didn’t not even responded Later i got harassment calls I feared & i paid my loans 1800 given 3000 asked for 6 days I taken 9000 & paid 15000 for 6 days can u please take any action sir/mam Threatening/scam was last modified: […]

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Receiving text messages that I have to pay rupees 5750

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

I m receiving text message from the RLoanT ASKING THAT I HAVE TO PAY LOAN AMOUNT OF RUPEES 5750 but I don’t have taken any loan from this kind of application Receiving text messages that I have to pay rupees 5750 was last modified: January 18th, 2024 by Consumer Court

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REALoanTECSTATION

Name of Complainant MAHENDRA G
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

mere ICICi bank account mai bina kisi permission ke amount credit ho rahe hai or muje loan pa karne ka message aa raha hai maine to ye company se loan ke liye apply he nhi kiya meri help kare muje bahut tension aa rha hai maine screen shot bheja hai or mere bank account mai […]

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Paid full Amount before due date

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

I had taken 15k from handycash, and i have paid it before due date, and update UTR number in the app, and showed as payment successfully paid. Evn though the people are calling me to pay the Amount and they contacted my family and friends and sent vulgar images which is edit with my photo. […]

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Online work merchant task complain

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

I Sheetal D/o Sanjay Kumar , age 28 years, Education: M.Sc . Hno 742 preem nagar 1st kirari delhi 86. Ph no 88513 59034 I submit that on 6/1/2024, received Whatsapp message from Unknown Person in English language and during conversation said that they are looking for people who can help them perform the Google […]

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Online review task fraud

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

I got a WhatsApp message from unknown number ‪+91 8403835789‬ who introduced herself as Divya Sanvi working for AJ Marketing. She offered a work from home job where victim has to do google map review and welfare task. For each review they use to offer Rs. 100/- and deposit the same on completion of three task […]

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