Complaints Regarding Cyber Crime

Cyber crime

Name of Complainant Jeetendra Kumar Mali
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

got SMS from +1(365) 367-6846 like work from home just giving reviews regarding hotels in google maps.after entering into that ,they giving connected with @AadhyaAnand96 in Telegram app.Then connected to Dr. as a teacher.Then ask money to pay 1000, 2000. & 7000, After paid 7000 they told system was locked,so step ladder method pay Rs.7000 […]

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Cyber Crime

Name of Complainant Touseef Ahmad Khan
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for a loan on credit park and Karta Loan they provide me Rs1800, still they sent me msgs for asking me to repay Rs3000, they share my aadhar, Pan and my selfi along with my contact list and threatened me to pay money, again and again and abusing me when I asked […]

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Blackmail and asking money

Name of Complainant TAMILSELVI
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,i am writing this company name learn and earn company.Their asking money and blackmail. [1/19, 2:09 PM] +91 90331 97644: எங்கள் கற்றல் கட்டணம் தொடர்பாக குஜராத்தின் சூரத் நுகர்வோர் துறையிலிருந்து உங்களுக்கு அழைப்பு வந்திருக்க வேண்டும். அவர்களுடன் பேசினீர்களா? [1/19, 2:09 PM] +91 90331 97644: பெரிய விளக்கச் செய்தியைப் படித்து, எங்கள் விதிமுறைகள் மற்றும் நிபந்தனைகளை ஏற்றுக்கொண்ட பிறகு, பதிவுச் செயல்முறைக்காக உங்கள் ஆவணங்களை நிறுவனத்துடன் […]

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Asking money for loan which I haven’t taken

Name of Complainant Varsha Lygu
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Official reminder notice❗️️, the loan is overdue, please handle it in time❗️: Your loan is due today ❗️. I have reminded you in time this morning. I have not seen your processing progress. Now I am reminding you again, please process it in time. If you continue not to deal with it, the platform will […]

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annoying massage regarding loan payment . .

Name of Complainant Sumit Kumar Singh
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting messages to pay loan amount but I haven’t applied or received any loan amount from any where. Often I’m getting notification pop-up… I was also got a WhatsApp Message from +91 8239626287 regarding loan payment…. They are told me to pay loan amount on theThe following link. https://bit.ly/3vJmD9R annoying massage regarding loan […]

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AMP credit, Karta loan, shreeya Enterprises

Name of Complainant Mathiyazhagan
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received transfer of 2275 each 18th jan 2024 from Shreeya enterprises. I dont know them and I am worries how they got my bank account details. Looks like these guys are trying to hack accounts or scam people. What i do i dont know. AMP credit, Karta loan, shreeya Enterprises was last modified: January […]

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Amazon type fake websites online scam

Name of Complainant nazneen
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

one day a l lady messsged me on whtsapp about online working and send a link to register a account https://flikacbs.com/index/grab/index.html when i register he ask for recharge when i recharge she give me a withdraw he ask again for recharge and i recharge again n again she freeze my money and say more recharge.. […]

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Amazon flagship store

Name of Complainant Md furkan
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My brother was completing a task in it and while recharging it, it went to Rs 10000 and then later to Rs 31000 I have been given a task please help me Amazon flagship store was last modified: January 19th, 2024 by Consumer Court

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A website not giving our money back

Name of Complainant Abhishek kumar giri
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We started investing our money on the website and thne few month they are not giving our money back A website not giving our money back was last modified: January 19th, 2024 by Consumer Court

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9641107917

Name of Complainant Shailesh bharati
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mera zest muny me Loan he o chukane ke liye 9641107917 ye number se muje bar bar call aata tha or usko Maine 2000 rs bheje or usne muje block kiya 9641107917 was last modified: January 19th, 2024 by Consumer Court

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