Complaints Regarding Cyber Crime

eBay mall scam

Posted on by Consumer Court
Name of Complainant Faiz ali
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 a link through WhatsApp from someone,she said to me,you just need to complete some task it take a while time and you will $200-$500 per day ,then I start earning with 0 investment and I successfully got a bit payment after completing tasks,and next when I invest my money to complete the big […]

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Cyber crime fraud

Posted on by Consumer Court
Name of Complainant Amit pandey
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

Zupee is a fraud company they have cheated me approx 7-8 lakh please return Every time opponents take consecutive 6 6sixes ..But my number always down Please file a case against zupee. My zupee account number 8860185827 Cyber crime fraud was last modified: January 11th, 2024 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant RAJIBUL ISLAM
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

Sanjana enterprises send me 1800rs without any contact with me. I have no idea why they send me this money. Now they blame me that I have stolen their money. So please enquiry this matter. Cyber crime was last modified: January 11th, 2024 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Viswanadh
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

Respected sir/madam This is to address a cyber crime which I had fallen for . Im in need of my money and I don’t know proper English to address the complainant. Down i copied same message from one one of the loser who believed them like me. I lost 3 lakhs because of this fraud […]

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Complaint Against Simplpay

Posted on by Consumer Court
Name of Complainant Ashish Gujral
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 have an account in Simplpay wherein my account was hacked on 13th Nov and transaction was made of Rs9,941 at blinkit . On the same I have raised complaint on blinkit as well as Simpl . As per conversation with blinkit executive they cancelled the order at the same time but have not refund […]

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Complaint about fake loan app AMP CREDIT

Posted on by Consumer Court
Name of Complainant Rohit
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 just out of curiosity download the app from Google Play Store named AMP CREDIT and entered my basic details along with my KYC and that’s it and today morning i started getting WhatsApp app calls and messages to repay the loan that I never took, then upon checking my bank statement I found out […]

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Cashbox Loan App

Posted on by Consumer Court
Name of Complainant Anonymous
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

After we download this app and enter details for checking automatically they credit small amount that is say loan of 4500 and credit of 2700 in our account that is 60% after that time provided for repayment is 7 days but on 06th day itself they start harassment that too on WhatsApp with numbers of […]

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AMP Credit Scammers Abuse and Torture

Posted on by Consumer Court
Name of Complainant Suraj
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

There are many complaints of AMP Credit and i also want to register complaint against them. Without any knowledge they transfer the amount to my account and now after 7 days calling for repayment. When asked about the Agreement before disbursement of Loan Amount they first try to scam with fake Delhi Court Notice with […]

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