Complaints Regarding Cyber Crime

Amazon prime fraud takes money

Posted on by Consumer Court
Name of Complainant Syeda Sehrish Shakir Rizvi
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an ad on Instagram then i sent message to them they said “Hello. I’m a hiring manager. We are Amazon and our job is to help online merchants improve their brand awareness on Amazon, Netflix, Wish, eBay and other online shopping websites. Our mission is to place orders on shopping platforms (help online […]

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A kind of crypto scam

Posted on by Consumer Court
Name of Complainant Afrin
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 10k bdt on 2/01/2024 and invested on BTC and made profit around 4000 with my deposit Amount it’s total 14000 then I withdraw the money ‘14000’bdt but it’s showing waiting to be reviewed. A kind of crypto scam was last modified: January 14th, 2024 by Consumer Court

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Blackmailing

Posted on by Consumer Court
Name of Complainant MAHESHKUMAR
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Funny cash fraud application Kindly block this application from google so that nobody downloads it and gets blackmailed. They say payment is not received and asks tk do it again or else they edit all my family members nude pictures and share it also they demand to pay immediately before due date and finally says […]

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Blackmailing

Posted on by Consumer Court
Name of Complainant MAHESHKUMAR
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee pocket fraud application Kindly block this application from google so that nobody downloads it and gets blackmailed. They say payment is not received and asks tk do it again or else they edit all my family members nude pictures and share it also they demand to pay immediately before due date and finally says […]

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Credit park fraud threatening and harassment calls

Posted on by Consumer Court
Name of Complainant Prajna paramita Bisoi
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Never applied loan in credit park. But they have sent 2100 without any info. And started calling to return 1400. They hacked the kyc details and threatening by using these. Credit park fraud threatening and harassment calls was last modified: January 14th, 2024 by Consumer Court

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Cyber fraud and harassment by Karta Loan, Special apps

Posted on by Consumer Court
Name of Complainant Gobinda Mahakur
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone send me twice amount of 1800 and after 7 days asking for repayment of 6000 First Call from Karta Loan – Asking for repayment of 3000 . I have received 1800 amount of money but repayment amount is showing 3000. Cyber fraud and harassment by Karta Loan, Special apps was last modified: January 14th, […]

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Direct win is a fake website

Posted on by Consumer Court
Name of Complainant Suraj Shiravale
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recharge 200 rs on direct win website and I win 40lakh money and I withdraw money on direct win website but it’s pending and random boy comment mi to contact us he complete my withdraw process but he tell give me 500 rs Frist so I pay him 500 rs and than he block […]

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Fake loan application harassment calls msg from AMP CREDIT FROM KARTA LOAN AND SWIFT CASH MSG FROM REALS

Posted on by Consumer Court
Name of Complainant Patil dipak
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to complement against AMP CREDIT I DOWNLOADED FROM GOOGLE PLAY STORE ND ONLY I WAS CHECKING LOAN DETAILS I SUBMITTED MY DATA LIKE ADHAR CARD PANCARD ND PHOTOS ND ACCOUNT NO ND DIRECTLY TRANSFER 2100 21PP TWO TIMES ONE AMOUNT KARTA LOAN ND ONE LAON SWIFT CASH BUT I CHECK STETMENT 2100 2100 […]

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Your money double in to many times

Posted on by Consumer Court
Name of Complainant Wasiur Rahman
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Plz sir take action soon. Bitcoin trading company received but not give my money back was last … Your money double in to many times was last modified: January 13th, 2024 by Consumer Court

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Shilpashaala on IG is a fraud

Posted on by Consumer Court
Name of Complainant Nidhi
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a bangle in june 2023 and paid 4500 for it. I have been following up regularly and he hasn’t yet shipped it. Neither is there any response for the last couple months Shilpashaala on IG is a fraud was last modified: January 13th, 2024 by Consumer Court

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