Complaints Regarding Cyber Crime

Continuous OTPs from NNNNOW and Decathlon

Name of Complainant Swati Lohiya
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting continuous OTPs from Decathlon and NNNNOW even though I am not using the decathlon app or visting anywhere. I do not know what is NNNNOW at all. I just now got multiple msgs. I want to file a complaint against the misuse of my phone number. Continuous OTPs from NNNNOW and Decathlon […]

Read More...

Complete fraud in the name of infosys

Name of Complainant Vijayasri
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://infosyscponi.vip/#/ Website named The girl named priya texted me in whatsapp(9077450618) and introduced me to work….and then they have taken 4.5 lakhs from me to complete the tasks and even after completing the 30tasks …they added the other one inorder to take the 11 lakhs ..i have all the proofs…please do solve this cyber crime […]

Read More...

Cheating By Nakshatra Marriage Bureau

Name of Complainant Jagannth
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is not Marriage Bureau , it is a group of criminals out there looting peoples’ money For the last 6 months I was searching through matrimony sites for a suitable girl for my 25year old son. On Saturday Afternoon 0n 15th July 2023, I received whatsapp message from (Amruta 97652557882) She sent me a […]

Read More...

Cheated by delfa impex.

Name of Complainant Kiranmai
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid Rs20,000 as advance for plan to get an assignment and the amount is refunded in 2 months once the successful completion of assignment. 2 . Received the assignment of typing job which I completed and submitted on 8th July. I supposed get paid on 11th July and got no response and website […]

Read More...

Cash gain is blackmailing me

Name of Complainant Ranjeet behra
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is harrsing me . porn pics sand me calling And abused me Sir . I don,’t no mai kya karo .. Pls help me this app not show payment method pls sir kuch kijiya Cashgain was last modified & nude photos send my friends whatsapp number Cash gain is blackmailing me was last modified: […]

Read More...

Breach of data, Cybercrime

Name of Complainant Owais Hashmat
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app called quick money, i got notification and download, just to check with loan availablity I filled basic details asked and they transferred 2100 twice without my consent and asking me to pay 8000rs, I getting daily threatening calls and my data is breached, they send me my nude pictures and my chat details […]

Read More...

Blocking accounts as soon money is deposited

Name of Complainant punnaramakrishna
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had transferred money in my account on July 17th and it was blocked as soon as I logged in. Then I emailed the support team and I didn’t find any proper response. All i got back is “due to internal reasons account blocked”. They Say At astropay customer satisfaction is a top priority. Whereas […]

Read More...

Blackmail

Name of Complainant Munmi Das
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app gives loan without the permission of the customer and also takes extension for 7 days and also for 7 days 1184 .1I downloaded the app and applied, the loan was for 7 days, so I uninstalled the app, after 1 hour I saw the phone and put 1800 in my account.After 7 days, […]

Read More...

Best AMO mall fraud

Name of Complainant Syed Mohammad Tahir
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 70000 in the website called Best Amo and my money get stuck they asked to complete tasks but top-up amount is getting increase 1000 to 8000, 10000 to 25000 it’s like doubling now need to add 25500 for next task I lost all money buy doing this. I realised it’s total fraud. Best […]

Read More...

Amo mall

Name of Complainant GOKILA.S
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they are asking small amount orders after they are asking huge amount. but I tell to I cant paid. They suddenly told you are completed the order you will lost your money what you lnvested. They are not return my money.it is a full of scam.online fraud don’t do this type of works. Amo […]

Read More...