Complaints Regarding Cyber Crime

Amazon part time job

Name of Complainant Pankhuri ojha
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted me on my watsapp and asked me to make an account on there website store and asked me to deposit money in the form of usdc and after few transactions they started asking me to deposit more and more money .I have deposited more than £1000 pounds and they are asking me to […]

Read More...

I complain about data entry job

Name of Complainant Anusha
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1200 files I can’t do it I have one baby agreement closed I paid for amount……1200 not completed black mail for me my future damaged I complain about data entry job was last modified: August 17th, 2023 by Consumer Court

Read More...

fake loan

Name of Complainant Bharath Raj k
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came to know about this loan when I went online to check my CIBIL, then I saw in my CIBIL report that there is a loan of 5000 from innofin solutions pvt ltd company fake loan was last modified: August 17th, 2023 by Consumer Court

Read More...

Rupee Park harassment

Name of Complainant Tanuj Rawat
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of 9630 from rupeepark app but gor only 6500 , I told them that I don’t have any money now but they are forcing me to do payment & saying that they will call my contact list for money. What should I do now ? Rupee Park harassment was last modified: […]

Read More...

Scam on Instagram

Name of Complainant GAURAV RAWAL
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

They are giving lucrative offers to people with a small amount of 300 Rs which is so appealing to get Pro access for a prestigious app like CANVA where they take the money and CANVA does not approve of it. So basically they are taking money and no one can reach them any where. Being […]

Read More...

इस कंपनी abfishop.com ने फर्जी एसेट लॉन्च के मामले में हमारा पैसा लूटा। उन्होंने आश्वासन दिया कि कुछ ही दिनों में उनकी उत्पाद संपत्ति खरीदने के बाद मुझे दोगुना रिटर्न मिलेगा। लेकिन अब उन्होंने खरीदी गई सभी संपत्तियों को हटा दिया और मेरी 48k शेष राशि को फ्रीज कर दिया। उनका ऐप और साइट अब काम नहीं कर रहा है और व्हाट्सएप में कोई प्रतिक्रिया नहीं मिल रही है। कृपया मेरी मेहनत की कमाई वापस दिलाने में मदद करें

Name of Complainant Sachin
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

इस कंपनी abfishop.com ने फर्जी एसेट लॉन्च के मामले में हमारा पैसा लूटा। उन्होंने आश्वासन दिया कि कुछ ही दिनों में उनकी उत्पाद संपत्ति खरीदने के बाद मुझे दोगुना रिटर्न मिलेगा। लेकिन अब उन्होंने खरीदी गई सभी संपत्तियों को हटा दिया और मेरी 4k शेष राशि को फ्रीज कर दिया। उनका ऐप और साइट अब […]

Read More...

Wrong loan details been mentioned under my account and hampering my credit score

Name of Complainant Santhosh Gowda T
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

Upon checking on the CRED app for the credit score details, I found that there is any doubt full and wrong loan records been added under my number and I have not taken any sort of loan under this financial company Wrong loan details been mentioned under my account and hampering my credit score was […]

Read More...

Withdrawals Suspended

Name of Complainant Satyam Singh
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

BORA BAND Exchange trading platform has suspended our balance asset withdrawal without any prior notice. Kindly help before it is too late. I expect this to be treated in most priority as many of my known citizens who have also invested and stuck in this Crypto Trading Platform. Resolve this problem as soon as possible. […]

Read More...