Complaints Regarding Cyber Crime

Part time Job scam from Best Amo

Posted on by Consumer Court
Name of Complainant T. MADHAVI
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As a part time job they have made me to register and login into BEST AMO ((hbzw35.com) and to deposit 100 and returned 240, in second task order is of 1200 and returned 1890/- and in third task 9 orders they asked to deposit again and again totally i 86000/-. They use to chat with […]

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Part time job scam

Posted on by Consumer Court
Name of Complainant Adithy S
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , I got a message regarding part time job . They asked me to give rating to hotels then they asked us to invest in merchant welfare and asked us to invest few amount . Initially they paid us and we believed them and paid nearly 4,05,00 . Now we cant withdraw our money […]

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parimatch deposit money fraud

Posted on by Consumer Court
Name of Complainant Sohit balhra
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i made two deposit of 300 each on parimatch..the amount was deducted from my account but not displaying on parimatch…and then they replied with error parimatch deposit money fraud was last modified: August 11th, 2023 by Consumer Court

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Parimatch declined my payment after successful payment

Posted on by Consumer Court
Name of Complainant SRIKANTH KAMPILI
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made deposit 830 rupees money debited but not added to parimatch account they are telling me that your money refunded in one day but it’s not refunded Parimatch declined my payment after successful payment was last modified: August 11th, 2023 by Consumer Court

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Online order fraud

Posted on by Consumer Court
Name of Complainant Sumit
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered crocs from the crocssalee.myspotify.com. The order value is 411 including tax . After order I didn’t receive any message .. Online order fraud was last modified: August 11th, 2023 by Consumer Court

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No any response after sending show many emails for closing loan account

Posted on by Consumer Court
Name of Complainant Ashish Pandey
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not doing the course given by medvarsity’s. Kindly close my loan account. I am trying for closing loan account last two months.I have closed your account which was linked with my bank. No any response after sending show many emails for closing loan account was last modified: August 11th, 2023 by Consumer Court

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Moneyape Loan App scam

Posted on by Consumer Court
Name of Complainant Mithun Chakravarthi K
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Brother has taken 3000/- rs loan from moneyape App Now they took information from mobile and blackmailing with morphed photos Moneyape Loan App scam was last modified: August 11th, 2023 by Consumer Court

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Loan scam

Posted on by Consumer Court
Name of Complainant Aurovil Prasad
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply for loan on stashfin but loan status was failure. Presently I got a lot of call from stashfin agent. They access my devices , hack my devices information, my control my devices that time. They call me my contact no and me. Harassing and threatened me for many time. Kindly looks at this […]

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