Complaints Regarding Cyber Crime

Lost money at Amazon Mall

Name of Complainant Nhlanhla Magwaza
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost money through Amazon, I completed all tasks they gave me. When I was due to get my money and profit, the scammer froze my my funds. Lost money at Amazon Mall was last modified: August 20th, 2023 by Consumer Court

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Loss money, Sion money, DI loan, Empire Credit all are sub loans of Toop Loan

Name of Complainant Gautam
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Same happened! I have already cleared the loan but they call weekly and blackmail to pay amount refused to pay or ignore them,they call relative and send nude pics and talk very shamefull.when i pay the amount they told ur loan is clear we are not calling again and won’t trouble you but they are […]

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Loan fraud

Name of Complainant Shubham Kumar Singh
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee app credited loan amount in my account without any confirmation.I have done only done enquiry for the loan.They sent 3300,but repayment amount is 6000 in only 7 days. Loan fraud was last modified: August 20th, 2023 by Consumer Court

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Loan agent recovery sending Me nudes

Name of Complainant Lakkireddy Anil Reddy
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One loan agent called me and sending my morphing nude images to my families and harassing Loan agent recovery sending Me nudes was last modified: August 20th, 2023 by Consumer Court

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Jobxswitch company looted money

Name of Complainant Rajat Thakur (niket)
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they add in the telegram group for doing the task work. They take money in upi method. They have looted me around 3 lacs. Now they hv blocked me in telegram group.plz help me. They are not picking up my calls. Their numbers are 9205286896,9205151843 Jobxswitch company looted money was last modified: August 20th, […]

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Instagram account hacked

Name of Complainant Ruchika Astolia
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Replied to a message of my very close junior,who messaged me fr giveaway alert.!! They asked to copy the email id and then logged me out of my own account. Kindly help me to get bck my account,everything is confidential in that.! Instagram account hacked was last modified: August 20th, 2023 by Consumer Court

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Different saree received

Name of Complainant Suman
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a saree of ₹800, but i received totally different and low quantity saree which is not worth more than ₹150. I need my money back asap. Different saree received was last modified: August 20th, 2023 by Consumer Court

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