Complaints Regarding Cyber Crime

Learnnearn fraud

Name of Complainant Thanseeh
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by this company for work at home jobs..but the jobs they provided are all international jobs ..I am an accountant i cann do a accountanting job in USA or UK where they have different accounting and tax laws.. anyway this company called me to pay the fees or threatened to take me […]

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Koodana credit app

Name of Complainant Rajeev ranjan Singh
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir they are charging very high amount of interest and doing illegal activities like extortion and vulger sms to family members.they are very bad and irresponsible representative always misbehave. Koodana credit app was last modified: December 21st, 2023 by Consumer Court

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Kredit cow

Name of Complainant Chandransh chouhan
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I doesn’t know when was my loan approved and I was just installed the application and just registered and I doesn’t upload my bank account details and any other details and after some day they was sent money to me an amount of 3850 rs I was shocked from where the money come and after […]

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I received RS 4200 form gaanvika enterprises unwanted money

Name of Complainant Praveesh M
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

21-12-2023 afternoon 3.12 PM I have received a message credited Rs. 2100/- two times After checking online and gaanvika enterprises, i found some fraud related to AMP Credit APP I have entered my number and login to that app There my details KYC details are available, but I haven’t used that app previously That App […]

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I lost my money by oAm olem agriculture

Name of Complainant Noorjahan
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://www.oamfuture.com/ Corporate Office 69 Aberdeen Avenue, Cambridge, England CB2 8DL. REGISTERED OFFICE 69 Aberdeen Avenue, Cambridge, England CB2 8DL. INDIA OFFICE D-33, Turbhe Midc Rd, TTC Industrial Area, Mumbai E-MAIL email@oamltd.com I lost my money by oAm olem agriculture was last modified: December 21st, 2023 by Consumer Court

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I lost my money by oAm olem agriculture sir plz refund back our money my mobile number 8428770208

Name of Complainant Jssalman
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://www.oamfuture.com/ Corporate Office 69 Aberdeen Avenue, Cambridge, England CB2 8DL. REGISTERED OFFICE 69 Aberdeen Avenue, Cambridge, England CB2 8DL. INDIA OFFICE D-33, Turbhe Midc Rd, TTC Industrial Area, Mumbai E-MAIL email@oamltd.com Olem Arya lekshmi Bangalore Phone number+447817105917 +447901012100 Telegram. Userid @LUCKYARYA111 I lost my money by oAm olem agriculture sir plz refund back our money […]

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I didn’t apply for any loan from karta loan app but amount hot credit

Name of Complainant Daniel Arulraj A
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of 2580 is credited today to my bank account from karta loan application, first of all I didn’t apply loan from that I didn’t apply for any loan from karta loan app but amount hot credit was last modified: December 21st, 2023 by Consumer Court

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I advise everyone not to put their money on an Amazon mall task job scam

Name of Complainant Uttarayan Mukherjee
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Beware oF Amazon mall task job For the past weeks, I have been trying to withdraw my money but it kept writing errors, I advise everyone not to put their money on an Amazon mall task job scam and if you have your money with them you can as well reach out on telegram . […]

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