Complaints Regarding Cyber Crime

Credit park fraud

Name of Complainant Raman kan5
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Idownload the cash box app i thought that this is the genuine loan app that’s why i sign up n enter my details but i didn’t apply for any loan n they directly transferred 2100 rs in my account n msg me that i have to pay 3500 rs in Credit park fraud was last […]

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Company not paying wages

Name of Complainant Mahammad jameel
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined on 20 -december-2023 in clickwax hiring service from 60,sector F,govindpura industrial area,bhopal,madhaya pradesh -462021.iam done my work and submitted on 1/1/2024 but unfortunately I don’t reach Target because I’m sicked and joined in hospital.my work not paying money by clickwax hiring services company Company not paying wages was last modified: January 4th, 2024 […]

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Cash box/Credit park

Name of Complainant Raman kant
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Idownload the cash box app i thought that this is the genuine loan app that’s why i sign up n enter my details but i didn’t apply for any loan n they directly transferred 6300 rs in my account n msg me that i have to pay 10000 rs I Wil pay back imigetly 6300 […]

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blackmailing for money

Name of Complainant PAYAL
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

so i got a message from them telling that we can earn by doing some jobs , so I just thought of giving a try and provided my information , later after few days I got a call asking for money or they would file a complaint against me ( today which is *(3-1-2024) ), […]

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Amazon Mall job Fraud

Name of Complainant NENCY
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amazon mall part time job is fraud. I get to know about it from instagram and they contact me on whatsapp nd ask share some detail about the job for that I have to invest 200 only for registration and ask me to join tutor on telegram she will guide me for job so i […]

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Amazon flagship store

Name of Complainant Lingamurthy
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For parttime job. I login they told they are from Amazon company . They told to subscribe or recharge the wallet to do task. I invest money starting again they telling to complete task u should recharge to wallet through phone pay. I loss my money. Amazon flagship store was last modified: January 4th, 2024 […]

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Amazon alliance

Name of Complainant Riddhi
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ask me to part-time job and ask to pay in different account.i keep transfering money but my money can not withdraw from the site account. Amazon alliance was last modified: January 4th, 2024 by Consumer Court

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Cibil Showing a loan from Transactree Technologies Pvt Ltd but I’ve not Taken any Loan

Name of Complainant Prabhat
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cibil Showing a loan from Transctree Technologies Pvt Ltd but I’ve not Taken any Loan. I’ve checking my Cibil today and the CIRF credit repot show that loan on Transactree Technologies Pvt Ltd name. Cibil Showing a loan from Transactree Technologies Pvt Ltd but I’ve not Taken any Loan was last modified: January 4th, 2024 […]

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Cyber Fraud By Whatsapp

Name of Complainant Nirmal Yadav
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contact me via Whatsapp and ask me for part-time job Said you will earn ₹3000-₹5000 daily. By Review Task in Google Map After some Review they ask for Invest in Trading platform They say you are new so you start from ₹1000 And they profit you ₹1300 And after all time to time they […]

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Deposited 3 lakh in the CMP account as per the instructions provided and I can’t withdrawal money

Name of Complainant Smita Singh
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I joined as part time job they are giving me some tasks and I did then they said about paid task. I did the payment and they said you can withdraw amount from your account but I never withdawan the money they restricted and they said you have profit of the amount so you […]

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