Complaints Regarding Cyber Crime

Best AMO Mall Scam

Posted on by Consumer Court
Name of Complainant Y Udaya Kiran
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested money and withdraw for 2 times then the investing amount is too large I have 11730 at 3 rd time at current I don’t have money to invest so I’m asking them to refund my invested money aLoan but they are saying I should complete the task then only you can earn […]

Read More...

aurora cash Loan

Posted on by Consumer Court
Name of Complainant Mahender Thangella
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir my name is mahenderreddy iam from aurora cash loan app 3500 taken inbu they credited my account 2100rs only the deadline they gave me was 6days , but paid it a day earlier 3000rs werw crideted to my account saying 5000rs tomy account without my permissionthe deadline given to me for this is […]

Read More...

Asking money to repay

Posted on by Consumer Court
Name of Complainant SESHATHRI K K
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By investing the money on particular deal link and increasing there curiosity to get more amount, then they won’t response to the messages and for further movement. Asking money to repay was last modified: August 16th, 2023 by Consumer Court

Read More...

Amazon flagship store part time job money scam

Posted on by Consumer Court
Name of Complainant Mohamed Siddeeq
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw some Ad on Instagram about work from home job. Firstly they talk to me on WhatsApp +91 96668 09612 and they never talk on call they just talk on msg and never receive call. After that they told me to join on telegram with @fc558668 this account is of their personal assistant that […]

Read More...

About minimalist loan app

Posted on by Consumer Court
Name of Complainant Rahul bane
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Not taken any single amount from this app still am receiving messages in my inbox as well as on what’s app saying your emi amount is due and you have to pay the amount please look after this as they are threatening me saying that they will contacts my parents visit home and every one […]

Read More...

1499 Debited from my credit card without pin/otp

Posted on by Consumer Court
Name of Complainant Poonam Jadhav
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of Rs.1499 debited from my Credit card without OTP/PIN. Its mentioned as amount deducted by Amazon India CYBS SI. But i didn’t have any subscription or EMI pending with Amazon 1499 Debited from my credit card without pin/otp was last modified: August 16th, 2023 by Consumer Court

Read More...

Fraud call and message

Posted on by Consumer Court
Name of Complainant Sinquella Almeida
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In August i got a WhatsApp message from a lady Sarika Patel about data entry job and will pay 23000 after completing that task and registration fee will be deducted for the from the first pay. She told to send Documents and ask to make agreement between the company and me. And work was given […]

Read More...

Fraud message in WhatsApp.

Posted on by Consumer Court
Name of Complainant Sandeep Kumar V
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A name called anaya she texted and saying that she is a HR from Taurus Digital Agency. That she is hiring some people on the part time basis. For which they pay 1000-1500 daily. Fraud message in WhatsApp. was last modified: August 16th, 2023 by Consumer Court

Read More...

Cyber Crime of mettalite network

Posted on by Consumer Court
Name of Complainant Mehak
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days back I applied on Quikr job . After then they called me that you’ve selected in data entry job online where no registration fee we have to submit on first and it is totally free . I confirmed everything then they said you have to do 500 forms fill within 3 days. So […]

Read More...