Complaints Regarding Cyber Crime

EARCPL CREDIT CARD I DON’T KNOW

Name of Complainant SHAIK RABBANI
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have any EARCPL CREDIT CARD BUT IT SHOWS THE OVER DUE OF 26000 EARCPL CREDIT CARD I DON’T KNOW was last modified: December 19th, 2023 by Consumer Court

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Deduction of Amount of 1499 by Amazon India CYBS SI

Name of Complainant Dhaval Satikuwar
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amount of RS1499 deducted from my Debit card by Amazon India CYBS SI on 13Dec 2023 without any reason and without any Subscription and without any type of OTP. I thought this must be some purchase done by my family so didn’t complaint about it earlier, however that is not the case, hence complaining it […]

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Complaint Regarding Online 7 day Loan App Scam

Name of Complainant Aishwarya Datta Awate
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have download Loan partner app which is instant loan app I received and amount after verification but now I m not able repay the amount the app is not permitting to repay but instead off that I am getting offensive message and call from that app and also their try to harrased my contact […]

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Complaint for demanding money

Name of Complainant Sachin Kumar
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly this Bluecom service has approach me with a job offer of retype the forms with an accuracy of 90% and due to emergency situation i have to cancel my work and i send a mail to them about cancelling and now they are saying a legal notice will be send to your address and […]

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Coin DCX platform

Name of Complainant Ananthi
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m invest 7Lakhs in that Coin DCX platform but during my withdrawal my credit score was 40 so not able to withdraw I lost 7L Coin DCX platform was last modified: December 19th, 2023 by Consumer Court

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BORA BAND TRADING PLATFORM

Name of Complainant PRATYAKSH VERMA
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

PLEASE DO SOMTING I WANT MY REFUND TO RE PAY MY LOANS PLEASE HELP ME TO REFUND MY AMOUNT I INVESTED IN BORA BAND PLEASE BORA BAND TRADING PLATFORM was last modified: December 19th, 2023 by Consumer Court

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Bitcoin – Dutmain.com – Online scammer

Name of Complainant Prabhu
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello all. Please read this full message. Now there is popular scam happening in social media, called earn in your free time. I have been invited by a person Name Md Unus Akhtar via telegram app. initially they told me to take a screenshot of the video they share in the app. for each screenshot […]

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Booking.com business addition scams

Name of Complainant Cinthiya
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are pretending to work under Booking.com shelter i will attach the files you can see the broker said to me you will promote hotels and will get commission but when i started only with 30 USDT because i wanted to test that is legit or fake If i start with 30 USDT It means […]

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AMP credit Fraud App

Name of Complainant Deepak
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 12 December,I was download the AMP credit loan app.I gives the details but didn’t apply for any loan from this app.after that two transactions of 1680/ has been credited my account.one from Gaanvika Enterprise and another from Rinku canteen .I have no idea about it. Now they are continuously blackmailing me and abused also. […]

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AMP CREDIT APP IS A FRAUD

Name of Complainant Biswajit Majumder
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just don’t applied for any loan but they applied it without my consent and now they want more money than they give me AMP CREDIT APP IS A FRAUD was last modified: December 19th, 2023 by Consumer Court

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