Complaints Regarding Cyber Crime

Amazon Online Part time Job

Name of Complainant Raxita Parekh
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Instagram Amazon Online part time job advertisement display, with advertisement link open WhatsApp and they msg for registration on given link for order on mall.. I asked for don’t need to pay money they said need to recharge with 200 one time for start your work.. after that I have ordered and got 150 […]

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AI Kredit Loan App Fraud

Name of Complainant Shravya
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I Had verified loan app eligibility by giving my details in AI Kredit when I saw my eligibility was low I removed permissions for that app and Uninstalled the app. 9000rs amount got credited from random accounts and after 6days they started harassing by sending morphed pics and blackmailed that they will send […]

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Account frozen due to unusual activity on my federal bank account

Name of Complainant Deepak sethi
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir,my name is Deepak.i have an account on federal bank but 2months ago my account was frozen due to unusual activity then i calling bank helpline,he told me a lea(law enforcement authority) complaint on gujurat cyberecell so your account is freezed.you contact cyberecell gujurat and getting a noc after we unfreeze your account but […]

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About my fraud order zeenazshops

Name of Complainant Rani kumari
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine 1 July ko suit order Kiya tha. Zeenazshops se YouTube k through or unhone 518 rupye hmare account se debit Kiya tha or Aaj v 150 rupees debit hui h plzz help me plzzz plzzz About my fraud order zeenazshops was last modified: July 9th, 2023 by Consumer Court

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AA kredit

Name of Complainant Vinod
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I took the loan 15k and igot 8400 rupees I paid total amount then loan person calling and he one link you can pay this one and He is talking vulgar language plz close this app asap AA kredit was last modified: July 9th, 2023 by Consumer Court

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Harassing Quick money Loan application

Name of Complainant Naveen kumar
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I took laon from Quick money laon application, they send different ID to pay from different number all numbers starts with +92, +62. They morphed my image as nude and told pay the amount immediately or spred the image to all my contacts, i really disappointed please help me to get out this […]

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Blackmailing and Harassment

Name of Complainant Rimi
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mai ultraloan app download keya fir waha bahut sara app tha loan ka waha mai ne 2 loan app mai click keya Lending park and wire loan waha se mujhe mere account mai Paisa transfer ho gaya, 7 day refund Abhi humko harassment kar raha hai blackmailing kar raha hai ke Mera necket photo viral […]

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FOR HARASSING THROUGH WHATSAPP CALL

Name of Complainant KALIDOSS
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

QUICK MONEY APP SENT A MESSAGE REGARDING THE LOAN DISBURSED, WE JUST OPENED THE MESSAGE AND AFTER AMOUNT OF RS- 1800/- DIRECTLY CREDITED TO MY ACCOUNT AND NOT EVEN APPLIED BUT THEY PEOPLE DIRECTLY SEND TO MY BANK ACCOUNT. AFTER TWO DAYS THEY ARE ASKING RE PAYMENT THROUGH DIFFERENT WHATSAPP NUMBERS, I SAID THAT I AM PAYING […]

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Gold money ,magic loan ,easy money fraud loan harassment

Name of Complainant Roshi Subba
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since this morning few third party loan lender are disturbing me saying that i have taken a loan from them when i haven’t taken any loan n forcing me saying they will contact my friends and family for payment otherwise they will come at my place if i wont pay. Kindly go through this and […]

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