Complaints Regarding Cyber Crime

Automatically Sending Money & Adding High Interest ( Windmill Money App )

Posted on by Consumer Court
Name of Complainant Tahir Hussain
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not applied for loan on windmill app but they transferred amount to my bank account and now they asking for repayment on windmill loan app.. Fraudly make payment to my bank account and now asking for repayment…. Automatically Sending Money & Adding High Interest ( Windmill Money App ) was last modified: November […]

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Amazon Vip merchant

Posted on by Consumer Court
Name of Complainant Burhan sheikh
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Respected Sir, I hope this email finds you well. I am writing to report a serious case of online fraud that I recently experienced, involving a significant sum of money, approximately 70,000 Pakistani Rupees .The suspicious said me to doing a online job i was jobless i was need of money so i believed […]

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Amazon flagship store

Posted on by Consumer Court
Name of Complainant Teena
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I see add of this on Instagram. Really I am searching for a work from home due to financial issues I started a job with them. They ask to recharge with 200 first and buy products and they give commission of 400 me. So I blindly believed them. After that, again and again they […]

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Amazon flagship store

Posted on by Consumer Court
Name of Complainant Avni
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

अमेज़ॅन फ्लैगशिप स्टोर My friend had sent me the link, I created an ID from this link and invested money, first I was given work, then I was given a task and now on this 1lc There is a hold and now they are saying that complete the task then withdraw the money please help […]

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About the Task and with will come

Posted on by Consumer Court
Name of Complainant Sandeep kumar singh
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir this is starting from 19th Nov .person ask with me about complete the task and Commissioning will go direct in your Account.Now day I paid him 1,14,000rs but now he didn’t send a money ,now also he is asking for Money to pay about to open large payment account . Please help me about […]

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Vruksha loans blackmailing me

Posted on by Consumer Court
Name of Complainant Susi
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

today morning i receive a call and the lady says that I have 10 minutes to repay the loan of 6000/- or we will dirty your pictures to your family and friends. This is what the message reached and later same i got a text. then my friends starting receiving messages with a picture of […]

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UNAUTHORISED TRANSFER OF LESS AMOUNT TO THE ACCOUNT

Posted on by Consumer Court
Name of Complainant Shailesh bheda
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The concerned app has made a unauthorised transfer of very less amount to my account and.now.on their app they are showing a repayment of too high amount leading to my suicide,help UNAUTHORISED TRANSFER OF LESS AMOUNT TO THE ACCOUNT was last modified: November 21st, 2023 by Consumer Court

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This is The fraud company

Posted on by Consumer Court
Name of Complainant Ankush
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 9-8-23, Received Telegram message from Ms. Sania and during conversation said they are looking for people who can help them by giving ratings and reviews to increase popularity of hotels and you will get paid for doing the task. The job is to give ratings for 30 hotels in a set and 3 sets […]

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