Complaints Regarding Cyber Crime

Amazon mall

Name of Complainant S.m.SABITH
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Cyber Crime Unit, I hope this message finds you well. My name is Sabith, and I am writing to report a fraudulent investment scheme involving a company called Amazon Mall. I recently invested with them and completed the tasks they assigned, but it became evident that the company is operating fraudulently. After fulfilling their […]

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amazon flagship store online – doing online prepaid tasks shopping cheating

Name of Complainant SURESH
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ON APRIL 9 TH 2023 RECEIVED A TEXT MESSAGE ON MY WHATS APP NO FROM +91 81454 47563 FROM CRESENT TANNERS PRIVATE LIMITED BY NAME LINA , SAYING THAT WORLDS LARGEST OPERATIONAL INFORMATION CENTER . ASKING FOR PART TIME /FULL TIME EMPLOYMENT. THERE AFTER ASKING ME TO PROVIDE MY TELEGRAM ID. NAME AGE & COUNTRY. […]

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AI kredit loan app

Name of Complainant Sushma
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed AI KREDIT LOAN & just checked rate of interest and loan amount.. they have processed the loan and has credited 9000rs and asking in return to pay 15,000 rs in 6 days. And are harassing me that they will share my nude pics to all my contacts and online. They also said […]

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AI KREDIT FAKE LOAN

Name of Complainant Chaitanya
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ai kredit app displayed loan eligibility of Rs.15000/-.Rs.5000 from 3 lenders which got auto applied and disbursed only 3100/- each.Now they want me to pay 15000/- on 6th day.harassing me.No consent was taken before disbursement AI KREDIT FAKE LOAN was last modified: August 8th, 2023 by Consumer Court

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Misconduct in engagement in marriage

Name of Complainant Kailas Dumbre
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Miss Shreya sharing one biodata collected Rs.4000/- on 29 June 2023 as fee & assured to arrange meeting with other party. But till today i.e. 08 August 2023 there is no response from Shreya or on WhatsApp of phone call. I also told to return my money. But didn’t get any reply from Shreya. Misconduct […]

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About fraudulent poonafin finance

Name of Complainant shamma
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t borrowed any amount from this poonafin finance…..but while checking my cibil status it’s showing that my loan amount is active …which is affecting my cibil score…do take actions on such fraduent fin..as I can see I am not the only one,but many are facing such issues! About fraudulent poonafin finance was last modified: […]

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THREATENING MESSAGE of Arrest

Name of Complainant ANABELLA
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I JUST SEARCH ABOUT SOME PERSONAL LOAN THEN I GOT RIGHT DEAL IN SOME GOOD APP.AND ALREADY LOAN COMPLETED SUCCESSFULLY..IN THAT TIME I UPLAD MY DOCUMENTS AND PICTURE.HONOR CASH AND GOLD rupee OF TWO PERSONAL LOAN APP HACKED MY PROFILE.PICTURE.DOCUMENTS CONTACTS.THEY SEND SOMETHING WITHOUT MY CONSENT.NO THEY THREATENING ME THAT THEY GO TO MY CONTACT […]

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Loan apps harassment

Name of Complainant Rakesh sagar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift cash is company uder ai enjoy rupee and the owner mail is akashpal13582@gmail.com this people saying I will send nude photos to your family your all contacts they abusing me they sent my picture they call my family members and abusing all my family please help me acount no of the acount upi no […]

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