Complaints Regarding Cyber Crime

ama6677.com

Name of Complainant Ramesh a kasbe
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

They told as Amazon task. If we topup the wallet and complete the task we would get commission. The amount which I added to wallet got freezed and asked me to complete the tasks to get my money. To complete the task we have to add more money. I lost 93000 INR rupees. Please help […]

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Incash Application fraud

Name of Complainant Vijay verma
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 company incash is a fraud company without any concent and any further detail they are transferring the money 2750 in account and they want give them back 5000 rupees … And they have my personal detail and there employe call back to back and they abuse many time to give them back money otherwise […]

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Loan Fraud applications and sending threat message

Name of Complainant Ayyanar Kounder
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

Have never taken loan from Quick Loan, Magic Loan, Rupee tap, Easy Money. They are sending me Text and Whatsapp message for an repayment which i have never taken, fake applicantions and the number they using is not active number someone else answers the call and they disconnect and even no reply in the message […]

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Cashe finance and bhanix finance harassed

Name of Complainant Jasneet
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

Cashe finance and bhanix finance harrased nd call me abused so much nd threat me for family nd me Cashe finance and bhanix finance harassed was last modified: July 19th, 2023 by Consumer Court

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Loan harassment

Name of Complainant Shabana
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

Hi I had taken loan from paysence I had paid 11 emi out of 30 due to sudden death of my mother and job loss I am unable recovery agents are harresing me and family calling up at work please help with situation i am in sevioir depression Loan harassment was last modified: July 19th, […]

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Won’t pay out

Name of Complainant Jeff Paul Gowler
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Been waiting weeks for the money they promise to pay pay out 3days then 24 hours the 5 days then 72 hours then 96 hours it just keeps going and going with not one penny paid to me as their site promises Won’t pay out was last modified: July 18th, 2023 by Consumer Court

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Withdrawal successful but not received Bank account

Name of Complainant Alex429
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’d no – 10294292..I sent money to rummy gold by upi money 5500 but it’s been 7 days still money has not come in my account .. Money sent date 10/07/2003..Time – 6:28:47 AM Withdrawal successful but not received Bank account was last modified: July 18th, 2023 by Consumer Court

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Ventas por app Dolly mall

Name of Complainant Andrés Mauricio Paz Montenegro
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hice un depósito de 68000 para unos pedidos y no tengo respuesta de mi representante y tengo un saldo en mi cuenta quiero saber si es real esto o es fraude Ventas por app Dolly mall was last modified: July 18th, 2023 by Consumer Court

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