Complaints Regarding Cyber Crime

Asking for money

Posted on by Consumer Court
Name of Complainant Prabhjot singh
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve received a job offer from netscribes solutions and they made me sign an online agreement and after assigning me an assiment , they asked me to complete it within 5 days. But upon researching more about the company, I found there were plenty of complaints regarding the company. So I didn’t move with it. […]

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Application fraud against without confirmation of the loan amount dedction rs. 2200 approx for the loan of Rs. 5000 repay in 7 days 5050

Posted on by Consumer Court
Name of Complainant VivekDhotre
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed the App herorupee just filled detailes & got the message without clicking/confirming to get the loan it was just aprrved and received message from the Company that your loan is Approved deduction as processing fess 2200/- Aprox loan amount 5000/- repayment 7 days total repayment amount 5050/- please take action against this […]

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Amount gambling

Posted on by Consumer Court
Name of Complainant Mounika Nalla
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen the advertisement from the instagram for the part time job opportunity and pinged them through the what’s app and the person called ramvatar yadav given some task to complete and to register to earn the commission as he said I completed the task and then he told to contact to Abdul from […]

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Amount not credited from online Betting fraud

Posted on by Consumer Court
Name of Complainant Pradeep
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The amount which I was having in their betting account upon withdrawal request the amount is deducted from my betting account but not credited to my bank account after 8 days now they are not responding to my complaint. Amount not credited from online Betting fraud was last modified: April 29th, 2023 by Consumer Court

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Amount Credited to my account By Trim express ecommerce on behalf of Hero Rupee

Posted on by Consumer Court
Name of Complainant Rajesh
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A sum of 5500.99 was credited to my SBI account to my knowledge with my consent by Hero Rupee. I had just entered my personal details to check my loan eligibity amount . I had not requested any amount from them. i installed the app and to my suprise i found that a loan amount […]

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Amazone rebate mall

Posted on by Consumer Court
Name of Complainant Lorraine
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached via an SMS giving me a link to talk to someone regarding a part time job. I was then given a link to the rebate mall and from where I was given payment and the I had to deposit to continue which ai did. From the first deposit I was unable to […]

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Amazon India CYBS SI money deducted without my consent or OTP

Posted on by Consumer Court
Name of Complainant Vijay Malyavantham
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ALERT:Rs.199.00 spent via Debit Card xx5344 at AMAZON INDIA CYBS SI on Apr 27 2023 11:36PM without PIN/OTP.Not you?Call 18002586161 What is the Amazon Infa CYBS SI? Is it somewhere connected to Amazon or is it some fraud company? How are they doing account transfer without PIN/OTP. Amazon India CYBS SI money deducted without my […]

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Alerte escroc

Posted on by Consumer Court
Name of Complainant Azerty
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Je signale se genre d’escroc ed’arnaque Sur le site Amazon qui vole les gens après leur gagnez. Amazon. 11111.com et tous les site qui comporte Amazon Alerte escroc was last modified: April 29th, 2023 by Consumer Court

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Agreement order

Posted on by Consumer Court
Name of Complainant Sreenivas
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

What’s app lo some days kinda data entry jobs ani oka message vachindi, Dani ni contact ayyanu vallu job provide chestha ani ma details submit cheyinchukunnaru ,dani taruvtha agreement ani pdf pettaru ,money 6500 ivvali ani demand chesthunnaru court lo case vesam ani messages chesthunnaru Agreement order was last modified: April 29th, 2023 by Consumer […]

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