Complaints Regarding Cyber Crime

Loan repayment has not been updated on their application

Name of Complainant Shankar pandit
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid ring loan amount with interest but they have not been updated on their application. Loan repayment has not been updated on their application was last modified: June 24th, 2023 by Consumer Court

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Loan app scam

Name of Complainant Pooja Singh
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have no dues of mpokket loan app But mpokket scammers calling me continuosly nd forcing me to pay 20000rs dues But I hv no dues Pls help me 🙏🙏🤔🤔🤔🤔 Loan app scam was last modified: June 24th, 2023 by Consumer Court

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Lied about cash out

Name of Complainant Linda roberts
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It says you can automatically with draw that’s a lie been waiting 6 days now it says more days n this is bull there should be against the law lying to innocent people Lied about cash out was last modified: June 24th, 2023 by Consumer Court

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Kept blocked withdrawal amount

Name of Complainant Jameel Ahmad
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited serval orders amount are given by (gulina) Amazon flagship store Infosys. With out my consent again send me order of Rs. 21995/ . I humbly request her, unable to pay the order amount please transfer my withdrawal amount Rs.21996 but she threat me, called bad names. I belongs to poor family and […]

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Clothes website scamming

Name of Complainant Sai Ragul
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 2 shirts and 1 T-shirt of rupees 588/- but i not get any message or update from that side and my order is also prepaid. SO KINDLY PLEASE HELP ME!!! Fraud related to 196 store was last modified: June 24th, 2023 by Consumer Court Clothes website scamming was last modified: June 24th, […]

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lost money in online making money work through different tasks.

Name of Complainant Satish Dinkar Deshpande
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir On 9th May 2023 i received message from Amazon Multinational person Carinaau regarding making money online.After his invitation i had registered on Amazon Platform for carrying out different tasks.Durinbg 9th May 2023 trill 31st May 2023 i had paid Rs.3,60,000/for completing various tasks.This was completed as per instuctions by Amzon agent @Amazon0099.As per […]

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Invest in Merchant task

Name of Complainant M.Makendhiran
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 23/06/2023 morning i have received message in WhatsApp, She told her name is Diya from INTERO DIGITAL. She told that they pay me for task is writing reviews on Google map, for each task they pay you 50 rs. I did trial task. Then she gave me working code L-23-JT-503 and given me telegram […]

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Internet fraud

Name of Complainant Augustin David
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a whatsapp message from a lady Dhiksha, HR from page traffic. Digital Marketing Agency (+1 (249) 618-5689) and who told me about a job opportunity and explained the details of the job (they help YouTube channels with likes and subscribes to gain visibility on YouTube) and told per task you will get Rs. […]

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