Complaints Regarding Cyber Crime

Over due without any loan

Name of Complainant Shalini Rani
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received many messages from different number that I have due if I not paid they contact to my family. I have no any overdue loan. Over due without any loan was last modified: April 22nd, 2023 by Consumer Court

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Blackmailing to my phone contact for money

Name of Complainant Bhawesh Kumar jha
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We got a call from other country they are asking money to my contacts and sending nude pics also to my contacts pls help me out from this situation. Blackmailing to my phone contact for money was last modified: April 22nd, 2023 by Consumer Court

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Online website https://ama8899.com/#/

Name of Complainant Ajay SANKLA
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online website https://ama8899.com/#/ this fraud me 159512 rupes sir help me to refund plz Online website https://ama8899.com/#/ was last modified: April 22nd, 2023 by Consumer Court

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Online Scam or Fraud from kucoingt

Name of Complainant Divya
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I received a msg on WhatsApp on 14 April 2023. I did not took interest and they kept sending msgs saying there would be no hidden fees or charges you just have follow or like the page on Instagram and YouTube which was fine. I thought it’s just a promotional task. I started […]

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Online part time job frauds

Name of Complainant Saran raj
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is online business run through telegram which has process of putting ratings for certain destinations and properties. Actually by the name of trip advisor they ask for money for registration for going forward into the process and once done provide back money as bonus amount. We get task with categories like normal, premium etc […]

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Loan

Name of Complainant AKHIL P S
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With out Applying they have Transferred Money and Also I Log Out from The Application and Delete the App but after 10 Minutes got a message that Your Loan Amount Has been Transferred and Repay date is 26/04. I also Replied that I don’t apply for a loan. After that I search The Application on […]

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Money invest 20000 cheating

Name of Complainant Prakash
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invest money by SHOPF amazan I have paid for 20000 the company to 6 task completed u money withdraw but I have no money 4 task complete next two task not complete so my money not withdraw I’m poor family my hospital expenses money my eye is problem so hospital expense money online […]

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Online Fraud Loan

Name of Complainant Govind Nair S
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The team or pearson behind this was continously calling and messaging through different unverified numbers with threatening and blackmailing quotations. Online Fraud Loan was last modified: April 22nd, 2023 by Consumer Court

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Online Fraud by mtxcoin.io Investments through Telegram group and watsapp

Name of Complainant SAYAN GHOSH
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been informed by a number like +1 (337) 306-3221 that I have a part time opportunity and I will be able to earn some money in extra apart from my day to day job by just visiting few google map location, i have agreed and did that considering this job comes under digital […]

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