Complaints Regarding Cyber Crime

Complaint about threatening me for the loan that i haven’t taken

Posted on by Consumer Court
Name of Complainant Magesh Kumar
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I am Barun Kumar Behera, I have been receiving frequent WhatsApp message from MINIMALITST LOAN w.r.t. repayment towards Loan. But I had neither taken any loan or credited any money from this App. They’re threatening me by saying that they will send morphed images of me to my contacts . I am requesting […]

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Complain about investment

Posted on by Consumer Court
Name of Complainant Shehnaz
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw ad ads in Instagram for job,when I contact them. She sent me a link for registration,after registered,give another number for contact on telegram. She said you invest the amount for purchasing for 8 tasks. But the tasks still increasing. When I reached 10th task she asked more pay amount of 34000. But didn’t […]

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Can’t withdraw the amount from unocoin vip account

Posted on by Consumer Court
Name of Complainant Akshay Veer
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hiii My Name Is Akshay Veer I got a msg on what’s app from +22797571747 this number he told me how to earn a daily money by simply visiting and review the website he assign me 3 task I have to completed they gives me 39rs for each task they me 117 rs then he […]

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Boat products flash sale fraud

Posted on by Consumer Court
Name of Complainant Karthik Kumar
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered two Boat products, a gaming headset and a Boat party pal speaker for rupees 350 each on myshopify.com website and paid rupees 861.64 including gst through netbanking as there was no cod option. I didn’t receive any order confirmation or email for the order. Also, the page from which the Order was processed […]

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Blackmailing through whatsapp and phone call.

Posted on by Consumer Court
Name of Complainant Sujit Kumar
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

suddenly i got a msg from this whatsapp no. -+880 1882-979939 in which he texted a blackmailing msg to transfer money otherwise he will make my deepfake nude photos viral to my contacts.HE also hacked my all contacts personal details such as adhar no.,pan no etc. And he called me many times by different diffrent […]

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Bgmi I’d hacked

Posted on by Consumer Court
Name of Complainant Prabhjot chahal
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Meri Instagram pe m416 glacier gun skin ki link aai thi maine link pe tap Kiya fir two minutes baad maine apni bgmi I’d open kiya but meri I’d login nahi ho rahi meri I’d Facebook Account se link thi Bgmi I’d hacked was last modified: August 14th, 2023 by Consumer Court

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Best Amo mall

Posted on by Consumer Court
Name of Complainant Mamatha medam
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Best amo mall fraud me. First invest 100 then I received 220 after that I credited money 3 times from best amo mall. Now I invest total my account balance but the orders are not finished. Now my money are total loss. Please arrest them and give back my money. In telegram the mentor name […]

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An amount of Rs.1499 debited from my Credit card without OTP/PIN.

Posted on by Consumer Court
Name of Complainant Sathyanarayanasarma
Date of ComplaintAugust 14, 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 An amount of Rs.1499 debited from my Credit card without OTP/PIN. was last modified: August 14th, 2023 by Consumer Court

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Amazon flagship store. They gave me 9 task and I completed 7 task and 2 task left which I Couldn’t complete due to shortage of money. They helding a big amount of target which is not possible to fulfill. I asked Amazon manager, how much money need to complete task, but he kept saying to complete my orders first.I requested him to cancel left 2 task but he didn’t agree and threatened me to loss my money. I’m simply a student so it is very difficult for me to loss the money.If I didn’t get return my money, I will be fallen family maintenance trouble. So it is requested to you plz apply your legal procedure so that I get back my money. It only communicate over telegram. The person I contacted first has contact 9955918215 on whatsapp

Posted on by Consumer Court
Name of Complainant ROSHAN WAMAM DURGE
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

started with depositing 4000 and then end up giving deposit 21500at Amazon flagship store now it stand with profit BDT. 70000… Now the payment kept block by Amazon flagship store. They gave me 9 task and I completed 7 task and 2 task left which I Couldn’t complete due to shortage of money because of […]

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