Complaints Regarding Cyber Crime

I was fraud and also treating of frozen my account by merchant

Name of Complainant Hassan Olajide
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/ Ma’am I am writing to file a complaint against the amazon merchant center. I was searching for an online job on Google and tried this site. This site showed all the details of the valid certificate and showed that it is legally authorized by the government. It all started with a WhatsApp message, […]

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I HAVE NEVER APPLIED FOR THIS LOAN FROM THIS FINANCE INSTITUTE

Name of Complainant ZAKARIYA
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my cibil score report it has been showing from so many months I have never had applied for a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED XXXX889U IS MY ACC NUM SO I HOPE YOU HAVE CHECK THIS AND SOLVE MY PROBLEM THANKS I HAVE NEVER APPLIED FOR THIS LOAN FROM THIS FINANCE INSTITUTE was […]

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https://online-shop.cyou/ online earning portal

Name of Complainant MASROORUL HAQUE
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://online-shop.cyou/ online earning portal where I lost my Rs 8400 rs I want this money back https://online-shop.cyou/ online earning portal was last modified: November 5th, 2023 by Consumer Court

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Groupon mall

Name of Complainant Saumya aggarwal
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested about 10000 in this company and everytime they are giving me orders above my account data this is fake so please don’t go for it. Groupon mall was last modified: November 5th, 2023 by Consumer Court

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Fastwin game

Name of Complainant Sunil
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

आपकी आचरण की वजह से ना तो मैं गेम खेल पा रहा हूं ना किसी दूसरे से कह पा रहा हूं कि आप इस गेम को खेलें। fastwin सही game नही है। खेल का पैसा भी नही देता है Fastwin game was last modified: November 5th, 2023 by Consumer Court

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Dhani teen patti fraud 11.6 lakh

Name of Complainant Anil
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I was trapped in this fruad gambling named dhai teen Patti apk.. I lost my 11.6 lakh rupees in this apk I lost everything.. It is totally fraud apk and I lost continuously 13 times in betting.. Whenever I bet I lost everytime by the software. And I lost my 11.6 lakh I have […]

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Demart fake site

Name of Complainant Kesa
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered groceries from demart link which was scrolling in Instagram. My amt debited but no order confirmation yet. I called customer support they told me it is a scam. Report to cyber crime. Demart fake site was last modified: November 5th, 2023 by Consumer Court

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Cyber fraud

Name of Complainant B n chakrabarty
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is B N Chakrabarty today I got a call by black mailing for repayment and miss using my data…they black mailed me by telling that they forward dirty messages to my whole contacts …retree wallet is worst app I have ever seen… How can they even black mail us …we know when to […]

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