Complaints Regarding Cyber Crime

PAYMENT HARASSMENT REMINDERS FROM UNKNOWN NUMBERS

Posted on by Consumer Court
Name of Complainant GIRISH
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

Im getting continous teaxts from unknownnumbers to pay the which i have not taken and theyre using morphed porn images to blackmail for payment *Remind again!*⚠️⚠️ Hello dear customer, *your loan in *Magic Loan* has expired*, the remaining repayment time is running out, overdue will be fined, more serious will be prosecuted by the court. […]

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Call from Delivery Person to Click on link for exposure of UPIN

Posted on by Consumer Court
Name of Complainant Vidya
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 from a registered website online. the delivery information was used by scammer to contact me and fraudulently persuade into clicking on the link for activation of delivery address by paying an amount of 5 rupees through clicking on the link and sharing contact details, bank account & Upin and trying to convince into […]

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Amount deduct without OTP

Posted on by Consumer Court
Name of Complainant Divya M 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

Rs. 199 was deducted from my HDFC debit card mentioning it was an auto debit deduction of amazon cbys si. Amount deduct without OTP was last modified: June 14th, 2023 by Consumer Court

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Amazon flagship store frozen my money

Posted on by Consumer Court
Name of Complainant Aruna
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

Amazon flagship sent a message in watsup for partime job offer , initially they told if we pay 100 u will get 150 like that I continued …… I lost my total wallet amount, all the amount frozen in their site , I requested them release my amount I don’t want any commission but they […]

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About fraud in telegram wlcom888.ciom

Posted on by Consumer Court
Name of Complainant .......
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

From a telegram in got message to follow up in job where I can earn money just by screenshots later they gave tasks of prepaid in that they said If I invest I would get 30% profit so first I gone with 1000 later with2000 I got profit and deposited later they said to pay […]

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AA Kredit loan App

Posted on by Consumer Court
Name of Complainant Shaik Haibaig
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

AA Kredit Company i had took loan last week only for 5k they charged 2k for processing and disbursed 3k to my account after that disbursed another loan with out applying and asking to pay very huge amount as interest, and there is no contact details provided to contact them. they are keeping my contact […]

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82729 30393

Posted on by Consumer Court
Name of Complainant Jaydeb Datta
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

com.cash.hugo.loan Haresment and blackmail please do something Harassment with not taken loan simply harassment Aa cash hugo fake loan app 82729 30393 was last modified: June 14th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Shanthi
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

iam a recruiter, i try to post my job requirement in WorkIndia, but in portal after updating all the details it asked for documents , i could n’t update, hence i came out of the site , after that with my phone number one lady Monisha have called me and said if u purchase portal […]

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Teen patti club fraud

Posted on by Consumer Court
Name of Complainant Imran khureshi
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 withdraw 20000 but showing only processing before 3days to amount is not receive to my account my game 𝙸𝚍 6696332 Teen patti club fraud was last modified: June 14th, 2023 by Consumer Court

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