Complaints Regarding Cyber Crime

Coin Google maps 009 scammer

Name of Complainant Archana
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried for work from home job. I got a MSG on my watsapp from coin Google Maps receptionist.. he told me to download telegram app and she shared some link which is we instructed to do some review of some restaurants they send like 5 review and 1 trading .. After 5 review the […]

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Amazon mall scam

Name of Complainant Priy@39
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first say they are hiring work from home. Then they start giving task. Once you finish the task you can earn commissions and the principle amount as well. On the first go they ask you to recharge with 200 rs and they pay back 450 rs. GAINED THE TRUST. THOUGJT ITS GENUINE. STARTED INVESTING […]

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Amazon Flagship

Name of Complainant Rajkumar Munda
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amazon flagship I am doing my account,i recharged today 7500 ,they were told after recharged you will withdraw your money…. again you don’t recharged they were told sir …but when you are completed task, my money not given sir Amazon Flagship was last modified: October 12th, 2023 by Consumer Court

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Withdrawal amount 6000 not received

Name of Complainant Gaurv 8120
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir My 7000balence not refund mene 6000rs. Withdrawal Kiya ₹500 mere wallet se kata gya ₹500 mere deposite ka bo bhi nhi hua Total amount 7000rs. Withdrawal amount 6000 not received was last modified: October 12th, 2023 by Consumer Court

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I am not take any loan on easy loan platform but send warning message

Name of Complainant GADDALA MADHU
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m not take any loan on easy loan flatform but it send warning message send money if not send damage my reputation I am not take any loan on easy loan platform but send warning message was last modified: October 12th, 2023 by Consumer Court

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Blackmailing to pay money

Name of Complainant S m Pragathi
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Thy called at 4.30pm and saying me to pay fees 7079by 5 pm .Otherwise file a case in consumer court .pls help me for the same .I didn’t even attend one class and thy saying u attended when I used to join thy used say host not letting in or network problem Blackmailing to pay […]

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Torturing me about money.

Name of Complainant Tulla sadhana
Date of ComplaintOctober 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am tulla sadhana . Digiamix tech solutions gave me 1200 to entries. With in 12 days they said me to complete. So when I spoke them with in 24hours if u don’t like the work u can cancel. But the tele caller didn’t say me all the correct details too. With in 2 hours […]

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There is a loan active By Transactree When i check by CIBIL report. Which I have never taken and now it is affecting my CIBIL Score want to get the loan account cancelled

Name of Complainant Amol Deodhar
Date of ComplaintOctober 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was checking my CIBIL report as I got an update stating that there is change in my CIBIL score. On Viewing my CIBIL report it Showed that there is an Active loan With Transactree which is been active since March 2023. Amount Showing is 12000 and paid amount was 2222. I have never taken […]

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