| Name of Complainant | Devyani |
| Date of Complaint | April 17, 2023 |
| Name(s) of companies complained against | Fm malls |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They asked to deposit 200 n said 88 will be given by then and said to complete 3 orders.. after completing 1 order my balance was 518 and then they are asking to pay 778 to complete my order.. before that I checked that this is fraud and now I want money back n this […]
Read More...| Name of Complainant | S. Vairaprakasam |
| Date of Complaint | April 17, 2023 |
| Name(s) of companies complained against | Amazon paytmmall grab |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir first in this paytmmall Amazon order grab recharge 200 rupees in my wallet sir again grab 400 rupees earn but next level task is 500 rupees 3 Order task my money is fully invest in this grab my order money is so high but my money not withdrawal in my account sir please immediate […]
Read More...| Name of Complainant | Tyagraj |
| Date of Complaint | April 17, 2023 |
| Name(s) of companies complained against | Kraken YouTube promotors and okcoinbit.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Got a WhatsApp message by saying this: [04/04, 2:27 pm] +84 879335753: my name is Kanika manocha ,from from KRANKEN YOUTUBE PROMOTERS located in New Delhi. [04/04, 2:27 pm] +84 879335753: I have a side income job USING YOUR PHONE and does not affect your current job or business. all you have to do is […]
Read More...| Name of Complainant | Mahesh m |
| Date of Complaint | April 17, 2023 |
| Name(s) of companies complained against | Smart credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had installed smart credit loan app but while taking it showed 3months tenure but after applying it showed only 7 days time so I refused to take but with out my knowledge they deposited the amount In my account that to with 40% intrest. ONLINE LOAN FRAUD APP was last modified: April 17th, 2023 […]
Read More...| Name of Complainant | Sohail shaikh |
| Date of Complaint | April 17, 2023 |
| Name(s) of companies complained against | Cashbee, Easyloan, Hispri, Luck Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi, I am getting continue msg from hispri msg and what’s app msg saying that my loan is over due but i have not taken any loan, yesterday I have log a cyber crime complaint against these people also Online app loan fraud was last modified: April 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Monisha Prakash |
| Date of Complaint | April 17, 2023 |
| Name(s) of companies complained against | careernest.co.in |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
When I searching for work from home job, careernest.co.in they offer me job for 12 days of work form filling job I have completed my work but they cheated me that you not completed;work so pls pay 3900 for unfinished work they asking money to me by calling me….careernest.co.in is an online fraud company….my 12 […]
Read More...| Name of Complainant | Anonymous |
| Date of Complaint | April 17, 2023 |
| Name(s) of companies complained against | Small credit app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They made me pay 3200 twice in of the loan promising they will refund.They were not closing the loans after i paid it . No refund and scammed was last modified: April 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Sriramya |
| Date of Complaint | April 17, 2023 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
199 Rs was debited from my account on 16th April however there is no Otp or pin that was approved by me under name of transaction : Amazon India Cybs SI Money ( Rs 199) debited from account without use of OTP or Pin – Amazon India Cybs SI was last modified: April 17th, 2023 […]
Read More...| Name of Complainant | DINESH CHANDRA |
| Date of Complaint | April 17, 2023 |
| Name(s) of companies complained against | mtxcoim.com, Mullenlowe |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been informed by a number +234 9026218990 named Annie, that I have a part time job opportunity and I can 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 marketing […]
Read More...| Name of Complainant | Saravanan |
| Date of Complaint | April 17, 2023 |
| Name(s) of companies complained against | Mullenlowe |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
below are my conversation with the scamster from WhatsApp: 4:18 +1 (605) 349-3944 online ..|| ଚ (( Today Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more. Good morning 9:46 AM I’m Mullenlowe’s HR Manager and I’m in charge […]
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