Complaints Regarding Cyber Crime

Asking to make the payment on UPI on name of Cashpony .

Posted on by Consumer Court
Name of Complainant Subhasis Mohanty
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 taken a loan from cashpony app on 1st of Aug and made payment on 6th Aug .But on 8th of Aug i m getting a threat message stating that pay on UPI or else will call your relative and spared your nude photos on social media . Number i m getting message -+91 98703 34916 […]

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Asking money frequently which i never took from easy money

Posted on by Consumer Court
Name of Complainant Sha
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 did nt take any laon from easy money app they are frequently messaging me in whatsapp asking money , sevral times they sent threatening messages Asking money frequently which i never took from easy money was last modified: August 8th, 2023 by Consumer Court

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Asked for the money to give salary

Posted on by Consumer Court
Name of Complainant PRANAY
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

The company named TNT DATA SERVICES PVT ltd ,Haryana,the HR named sunil sent a message on my whatsapp to join for a data entry job. They told me that INDIAN RAILWAY is giving project. They said that if you did this work in 20 days we will pay you 30000rs. Later he said if i […]

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Amazon rebate mall lost around 587091

Posted on by Consumer Court
Name of Complainant Dilshan Kavinda
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 been scammeda by amazon rebate mall team , they have scammed me Rs.587091 and saying me to deposite more money to end the tasks. i need to refung my money. Amazon rebate mall lost around 587091 was last modified: August 8th, 2023 by Consumer Court

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Amazon mall

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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