Complaints Regarding Cyber Crime

Earn through Amazon online

Name of Complainant Tavishi
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

I got a message on whatsApp telling me about the programme by Amazon to earn through online selling commission. They send me a link and assigned telegram tutor. Everytime they asked me to complete a order and recharge the account. And if I’m not able to complete then I will not get any money back […]

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Un authorized transaction of Credit card has happend

Name of Complainant Nasreen
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

Autopay has been done without any information even though autopay is disabled in netbanking. Unauthorized transactions keep happening with my credit card Un authorized transaction of Credit card has happend was last modified: January 2nd, 2024 by Consumer Court

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They uses bots for taking your money

Name of Complainant Ankit
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

If you add money in their game they uses bots and let another one win and they did not let you play with another people they access there bots player and increases the score and they will take all added money They uses bots for taking your money was last modified: January 2nd, 2024 by […]

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They send me white cloth the dress is pink alia cut kurti

Name of Complainant Amrita Paul
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

They send me a white cloth… Just send me a white cloth I ordered pink dress.. refund option or return option and they send me a apple which is unsave for mobile and that app name name is rust desk and he told me that I opened my Google pay account… They send me white […]

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They are threatened me on WhatsApp call and they disbursed the 1800 amount without my consent and they are asking for 3000 loan amount to repay and they blackmailing and harassing me on my WhatsApp and social media accounts. Please look into this matter .

Name of Complainant Sunny kumar
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

They are threatened me on WhatsApp call and they disbursed the 1800 amount without my consent and they are asking for 3000 loan amount to repay and they blackmailing and harassing me on my WhatsApp and social media accounts. Please look into this matter . This karta loan app is available in chrome application. They […]

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Telegram fraud . There is a telegram group doing fraud and cheating people . I have lost 2000000 Rs . in this scam . Please help to get my money back .

Name of Complainant Ashish Sharma
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

There is a telegram group who is running a scam and cheating people . 1st They tell to to deposit money in small amount and then keeps on increasing and freeze the account and asks to pay huge amount in Lacks to withdraw it . I have lost more than 2000000 Rs. in this scam […]

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Speed Loan Fraud

Name of Complainant Anjan Bhaumik
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

I got a credit of 2100/- in my account from unknown source on 26 Dec and now I am getting harrasing calls and whatsapp messages from a number from bangladesh +880 1972-153160 asking to repay 4500/-. I have never taken this loan and I am worried if I make the payment they will keep doing […]

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