Complaints Regarding Cyber Crime

Amp credit share detail of customer and made a fake calls for loan recovery ..and approve loan without consent.

Name of Complainant Manik
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The due date of loan is 2.01.2024.AMP credit shares data of mine to unknown callers. Who continously call and gave threat to me and send vulgar edited photos to my contact.Amp credit shares all detail of their customer to scammers. On the basis of AMP credit they threaten me and send me id and force […]

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Amount deducted from account without taking subscription of Amazon prime video

Name of Complainant Nitan garg
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupees 1499 has been deducted from my account on 29 December 2023 Amount deducted from account without taking subscription of Amazon prime video was last modified: January 3rd, 2024 by Consumer Court

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AMAZON INDIA CYBS SI

Name of Complainant Mukesh Kumar Pandit
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amount of RS1499 was deducted from my Debit card by Amazon India CYBS SI on 6th December 2023 without any reason and without any Subscription and without any OTP or PIN . I first got a message on 06/12/23 saying Rs 1499 will be auto deducted from ICICI CREDIT CARD on 6th December . AMAZON […]

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Amazon flagship store

Name of Complainant PRADIKSHA
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first they told is a part time job so i started do it they asked us to do promote products on amazon for 100rs then 500 rs gradually they increase the amount ..They told after completing all the task you will get back your money…as i complete all the tasks i applied for withdrwal..am […]

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About snap deal mall

Name of Complainant utkarsha
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contact through +91 90603 96043 this number and said to register https://part-timejob.top/#/order on this web and then said to contact+91 84290 59523this no who teach how to work first I recharge of 300 rs and then the again to say recharge and I recharge of rs 500 bt they again said to recharge […]

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About scam by Google map review management. Coin Google map 168.

Name of Complainant RINKAL PATEL
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Started on WhatsApp on 29dec.2023 i received message from DMA Google map review management. First they give me one task and ask me to review some restaurant and garden on google map . As i finished the trial task they got me 150 rs. And.ask to contact the receptionist in telegram ( they provide link […]

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About a fraud online shopping

Name of Complainant Abhirami J
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly I paid rs 199 for one set of kurti after that they messeged me to sent 100 rs as shipping charges. Initially they said about free shipping.Then I enquired about that and they said that free shipping charges are applicable for only buying more than one kurti.so I ordered another one and paid again […]

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7 day loan fraud

Name of Complainant User2024
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Apps like numbers nest, happy rupee and techno fab are harassing and blackmailing users by threatening them to send edited nude pictures if users don’t pay money to them, they have saved sensitive personal information like PAN Card numbers, aadhaar card number and bank details and are misusing without consent 7 day loan fraud was […]

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Scam by https://globalindia-aqc.pages.dev/#/

Name of Complainant Aadil rashid Malik
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I was contacted through whatsapp from the number +880 1328-986630 and was then asked to contact their receptionist having telegram I’d https://t.me/Saraskar63 who asked me to register on https://globalindia-aqc.pages.dev/#/ and then I was asked to do a recharge of 2000 and then I was asked to do another task welfare recharge of 5000 but […]

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