Complaints Regarding Cyber Crime

Amazon Pay Later Rs 40000 hacked and utilised For purchasing mobiles on 20th March 2023

Name of Complainant Shilpi
Date of ComplaintJune 6, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1. Loan account number = not known (Amazon Pay Later Rs. 40000) Hacker Mobile Number (known from Amazon employee still active) = 6375157759. Fake email id dalmia992956@gmail.com **Came to know from Amazon employee dipti ji this number hacked 5 more amazon accounts still no action taken. I have call records also. No Mobiles purchases has […]

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AMAZON INDIA CYBS SI DEDUCTED INR 1499

Name of Complainant Lakshit Bohra
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 02-JUNE-2023, Rs. 1499/- were debited from my Card Account against the name Amazon India CYBS SI Mumbai, the amount was debited without authorization and OTP authentication. Hence, this is totally illegal translation by AMAZON INDIA CYBS SI. AMAZON INDIA CYBS SI DEDUCTED INR 1499 was last modified: June 6th, 2023 by Consumer Court

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Amazon partime job fraud

Name of Complainant Garimilla Saikeshava Reddy
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They started messages in WhatsApp about job, then telegram, then given me job i have done first i have got money, but in second they said that error came and i need to do repair tasks to get money back. I have done two already and they said computer generated one more u need to […]

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AMAZON INDIA CYBS SI Deducted INR 1499

Name of Complainant M shiva Kumar
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AMAZON INDIA CYBS SI Deducted INR 1499 on 05/06/2023 from my HDFC Debit Card without authorisation and OTP authentication. How can a transaction happen without OTP. This is purely a Illegally translation by AMAZON INDIA CYBS SI AMAZON INDIA CYBS SI Deducted INR 1499 AMAZON INDIA CYBS SI Deducted INR 1499 was last modified: June […]

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AA Credit App

Name of Complainant Ravisubrahmanya V
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have registered for AA Credit app and checked eligibility. Once I found the intrest is high, I uninstalled th App. But from unknown sources, I got credit of Rs.3010 for 3 times ( on Jun 1st) and on June 6th, I started to get WhatsApp messages insisting me to pay Rs.5000. But I got […]

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7000 rs losses

Name of Complainant Vishal
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I got a text on what’s app about part time job as digital marketing job.I was asked to just like you tube video and share screenshot and I was paid initially 210 rupees. then they asked me to play merchant task. I deposited 1000 and they asked me to create an account on coinneww.app. […]

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Cyber crime

Name of Complainant Pranav C
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was company (cayprobe.cc/index/user/, BLUELIGHT RESOURCES PVT LTD This company Name is Bluelight Resources Pvt This company running through Telegram…. A group Name Bluelight Resources FF 1…. Giving 25 task per day…. Earn 30/task. Per day 4 task are prepaid Task… Each task are of 5k-2.55k. First task is of 2k it’s for Trial base […]

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