Complaints Regarding Cyber Crime

The Amazon rebate mall

Name of Complainant Karabo Namane
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed by the Amazon rebate mall team, the have scammed me R5400 saying I need to deposit more money to complete the task to get money The Amazon rebate mall was last modified: June 14th, 2023 by Consumer Court

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telegram scammer

Name of Complainant wasim
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hi my self wasim i have loss a lot money because of money refund scam in telegram the name name is MARKLWIN and MARIYA SOPHIA whos change the name from mariya sophia to Emily they told me that i will get my refund from our site i awaring a people from all of this scammer…. […]

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Telegram Part-time Job Scam

Name of Complainant Jivan Dattatray Mhaske
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received this type of message and when I got the information I realized it was a scam. I talk to them but carefully they don’t know yet that I know they are scamming. Telegram Part-time Job Scam was last modified: June 14th, 2023 by Consumer Court

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Telegram prepaid task

Name of Complainant Pratik
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respect Team, My name is Prateek Manohar Baswant few days ago I got a link on telegram to complete prepaid tax in that tax it says that if I invest 1000 rupees then I will get 1400 rupees in it. Again they asked me to pay 12 thousand rupees then again they had to pay […]

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Telegram part time job scam

Name of Complainant VAMSI KRISHNA NARRA
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an ad MBBZ Agency Digital on 13th june , 2023 through mobile and i have proceeded further on youtube clicking on all the given links to check what is it and along the way lost the money . Kindly look into it and please help to recover the money Telegram part time job […]

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Sky bonroy mall

Name of Complainant Joseph Ojeme
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw a message telling me I will make 6k to 15k daily And I agreed, I did it and I actually earned so the next day I did again and this time the money was a lot and I couldn’t pay I have over 100k with them now and I need to pay people […]

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Snap deal scam

Name of Complainant Sharenya Asok
Date of ComplaintJune 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Snap deal mall offered a job where we have to pay some money and many commission by selling products. They said we can withdraw money as and when we want but now after making payments so much they are asking for more and more money and has frozen all our deposited money Snap deal scam […]

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sir mera naam mohd atik khan h

Name of Complainant mohd atik khan
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir meri complain h roj phone call aate h harassment call file close ni hua jabki m pay kr Chuka h tb bhi m pareshan ho gya hu khi sucide n kar lu m sir mera naam mohd atik khan h was last modified: June 14th, 2023 by Consumer Court

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SCAM

Name of Complainant om makwana
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a 2 t shirt for the website only brand in rs 1299 “https://onlybrands.myshopline.com/” and I got the wrong product form them and when I opened that I got two faded shirt like beggar’s clothes and when I try to contact them on this “Email : support@onlybrands.co Phone : +91 1800 927 7722 ” […]

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Request about fraud payment From magic loan, Lucky loan, easy loan

Name of Complainant Sunil S
Date of ComplaintJune 14, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loans from any of the mentioned domain of loan, i.e, money loan, lucky loan, easy loan, yet there are sending me remainders in what’s app for paying it. Infact those apps are not available anywhere even in Google or app store, they are just trying to scam. And are sending […]

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