Complaints Regarding Cyber Crime

BESTDEALZ at 8572090994 SCAM need 1600 rupees back

Posted on by Consumer Court
Name of Complainant Nupur
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was made to pay 1600 cash on delivery for 2 jeans that I did not order. Amazon shipping was used to ship the product and collect money. Amazon shipping is a logistics provider. It said Please reach out to BESTDEALZ at 8572090994 for refund/any other help regarding the shipment. BESTDEALZ at 8572090994 SCAM need […]

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Automatically amount credited to account without my knowledge i have not applied loan

Posted on by Consumer Court
Name of Complainant Raghu H J
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir, even though i deleted this Aurora cash Application after the Repayment of 3500rs amount which I was due earlier. But, again the amount of RS.3000₹ was credited in my account with out any specification by myself. So, why should these App members doing this type of fraud. And sending msg and nude edit […]

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Attentive – Telegram task fraud

Posted on by Consumer Court
Name of Complainant Vijay
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First,they contacted to my WhatsApp number to provide a work from home job by provide Google review.in mid of these asked to invest in welfare task using these category of amount 5k 7k 15k upto 89k. First they have return profit of that money invested,later they asked to join in a 5 member group and […]

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ARM company is collecting funds from customers as highest returns as bait and cheating them

Posted on by Consumer Court
Name of Complainant Shankar
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly ARM company didn’t disclose any account restrictions after somedays they stopped withdrawal for customers and asking for more money I’m giving the link to the login page of the arm company https://armfnc.com/app#/pages/user/login Please make sure disable all services regarding the above web page ARM company is collecting funds from customers as highest returns as […]

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Amazon India CYBS SI

Posted on by Consumer Court
Name of Complainant Jyoti Ranjan Mohanty
Date of ComplaintAugust 15, 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 debit from my credit card without OTP/PIN. It’s mention as amount deducted by Amazon India CYBS SI. But I didn’t have any subscription or EMI pending with Amazon an amount of Rs 1499 . Amazon India CYBS SI was last modified: August 15th, 2023 by Consumer Court

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Amazon flagship store online fraud

Posted on by Consumer Court
Name of Complainant Kuldeep singh
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed In Amazon flagship store in the name of part time job.they asked to finish the tasks one after another.they asked to recharge for every task untill I lost ₹4400 which I could borrow from people.please help me in getting my money back as I belong to a poor family. They are […]

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Aliexpress online job that was advertised on tick tok, about completing task 1-10 and they keep increasing it till you can top up any more, so I tried to ask them to cancel and they said I need to complete tasks that required alot of money to top up.

Posted on by Consumer Court
Name of Complainant Oteng Carol
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s an online part time job they require you to complete tasks 1-10 and if your money is not enough you have to top up and they return the money back to you, with time task increase into the amount you can’t even afford and they will say the only way to withdraw is to […]

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2 Unauthorized transaction from my sbi account to flipkart

Posted on by Consumer Court
Name of Complainant OP SHARMA
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 13 August 2023 2 unauthorized transactions were done on flipkart from my SBI account at 8:36 pm without my concern. So i request to please stop the order placed. I have the reference no. Which are : IGAQANUOW7 for rs. 20000/- and IGAQANUUT2 for rs. 15000/- 2 Unauthorized transaction from my sbi account to […]

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+18557649232 MONEY Threatening leaked Picture harassment

Posted on by Consumer Court
Name of Complainant Vinoth Kumar
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received call from unknown number +18557649232, after checking number in truecaller it’s shows scam phone hacking. I didnt revealed any personal information to them. I don’t know what should I do now +18557649232 MONEY Threatening leaked Picture harassment was last modified: August 15th, 2023 by Consumer Court

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