Complaints Regarding Cyber Crime

Complain about online loan fraud

Name of Complainant Abhishek kumar kanaujia
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving a msg on whatsapp that i have borrowed a loan and i have to pay it.. if will not pay it they will leak my personal details.. Complain about online loan fraud was last modified: January 12th, 2024 by Consumer Court

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blackmailing and threaten to defame me by editing your photos.

Name of Complainant Ananya Amol Patil
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AMP Credit – lines of credit app i have never applied for a loan, but i have uploaded some documents for verification purposes. Howere i was surprised to find that money had been deposited into my account without my consent. immediately contacted customer support to inquire about this unwanted deposit, but i did not received […]

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Big scam of best amo mall

Name of Complainant Siddhartha
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Is company ne mujhse 80 hajar rupay le liye task complete karne ke chakkar me please mera paisa mujhe dilwa do please 🥺🥺🥺 Big scam of best amo mall was last modified: January 12th, 2024 by Consumer Court

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An Amazon alliance has taken my money

Name of Complainant Amrutha Lakshmi
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me to pay money and they told me that it can withdraw myself.But now they are asking me to pay money more An Amazon alliance has taken my money was last modified: January 12th, 2024 by Consumer Court

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AMP credit app

Name of Complainant Susmitha
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As i have downloaded the app in the paly Store amp , after all filling the details with my permission they have credited the amount and now they are asking for the double the amount and now they are blackmailing me pay the amount like that and send my basic information of all details. AMP […]

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Amazon mall scam

Name of Complainant Dhanalakshmi
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amazon in order to increase the sales they doing scam they ask to pay 200 to earn 400 and gives a set of task to complete once it was started it cannot be stopped if else stopped the amount we deposited will not be able to withdraw they freeze the amount Amazon mall scam was […]

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A big fraud . Please help

Name of Complainant Sej
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have lost 5,00,000 . They started with 30,000 promising to give 42,000 in return then they said to invest more and they took in installments of every 1 lakh and then they made some reason to not credit and asked 1,50,000 n said if we do this payment then we’ll get whole amount and then […]

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1xbet scam

Name of Complainant zamiq
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all hello everyone, I am writing in my mother tongue because I don’t know English. I want to write about the arbitrariness of the betting company 1xBet. So I opened an account in 2015. By 2023, I have almost lost, I have not gained anything. I made $590 in 2023. When I tried […]

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Without my information

Name of Complainant Yash Ram Rajwade
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The application I installed from play Store on 11th January this application asked my details after I fill that details without my permission they send amount to my bank account of rs 2100 for three times then in application it’s showing rs 3500 three times pending loan which I did not apply after second […] […]

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Unicoin.vip online fraud

Name of Complainant Laxmi
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message in WhatsApp for part-time online job and they send telegram group just to finish 3 task we will get 117 rs and then there is cashback task which we should do complusory first they ask deposit 1000 and then 2000, we get cashback back with profit 2 times and then they ask […]

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