Complaints Regarding Cyber Crime

Complaint against the fraud from boda work company of amount 65000

Posted on by Consumer Court
Name of Complainant Aghaaz Akhtar
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 got added in a group where they were assigning some task to earn money Then they ask me to invest At the initial stage there were sending the money back But ultimately they ask for more funds later stage they ask to pay 65000 to get the money back or else they won’t give […]

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Casino Days Fraud With Me

Posted on by Consumer Court
Name of Complainant Amit Choudhary
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

Sir I won 9,00,000 rupees and I have all the evidence for winnings and I loss 1,00,000 and after that I withdraw 8,00,000 after that app says verify your account so I verified my account also but after that my withdraw automatically cancelled and 7,97,000 is debited automatically from my account and when I ask […]

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blackmail against loan

Posted on by Consumer Court
Name of Complainant Abhilash
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

blackmail through other countries number on WhatsApp. Sending sexually abuse images to me and my relatives selectively. also abuse them by using personal number and I am already pay loan amount. they threatening me and my relatives. do needful as soon as possible. blackmail against loan was last modified: August 15th, 2023 by Consumer Court

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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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