Complaints Regarding Cyber Crime

Amazon customer service 198

Name of Complainant Nobesuthu
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I clicked on an add on Instagram for Amazon part time jobs. I received a WhatsApp message asking for my age and sent me a link to create an account. It started with R28 and it made a commission of R22. I was asked to recharge again after withdrawal using the same money. It made […]

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Blackmailing and stealing data Loft Money app

Name of Complainant Gourav Samre
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is this app called Loft Money hopefully removed from playstor, this people stole all my contacts and now blackmailing me for money they are threatening me if i not make payment they will send edited nude images to my contacts +977 981-8645792 +977 981-8639832 092523 64367 These are the contact numbers which they have […]

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Blackmail of advocate ranjit Gupta fir for x company

Name of Complainant Brundavanam sai narayana murthy
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I work for a fake company I didn’t know first because I need some cash I try in clickindia website and enter my details after that a company call for x company reached me they say I apply for this job you don’t need to pay any registration fee after completing the work given they […]

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Blackmail Through mobile phone & Email

Name of Complainant Abdul Kasim Hazari
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had searched for the online work from home. one company named For X Company approached me work. a lady she call me and tell me you have verification call you don’t tell anything other than “Yes”, after 10/15 minuet a lady call me and ask some question i can’t understand her voice just understood […]

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Blackmail

Name of Complainant Param angad
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

🇮🇳🇮🇳🇮🇳*Urgent, important!*⚠️⚠️ Dear users, *your loan in [Easy Loan] has expired, please repay it in time to avoid overdue!* If it is overdue, the system will automatically contact your family and friends, and the loan will increase the penalty and increase your burden. We do not want this to happen, we would rather you resolve […]

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An amount of rupees 1499 deducted on 11/4/2023 from my account with out any notice and with out asking OTP in the it is deducted in the name of “AMAZON INDIA CYBS SI” plze help me and requesting for the refund

Name of Complainant Kishan Raut
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of rupees 1499 deducted on 16/4/2023 from my account with out any notice and with out asking OTP in the it is deducted in the name of “AMAZON INDIA CYBS SI” plze help me and requesting for the refund An amount of rupees 1499 deducted on 11/4/2023 from my account with out any […]

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Amazon Paytm mall

Name of Complainant Ajay SANKLA
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I connect them with fb post he said to me i am Amazon Paytm mall online grab platform he say any money we do 2x every amount 200 rs he give me 400 and he ask Manny Manny time then total amount 273222.58 that is grab amount 113712 and my amount 159512 he take all […]

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Amazon Mall fraud

Name of Complainant Aprajita Pahuja
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a request by Ansuya to work in a part-time Amazon job. She told me to contact administer Diana on telegram who will assign me jonlb. At first they asked to recharge Rs.200 and I will get the commission on it. Then the amount of recharge kept on increasing they said I have to […]

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Aa kredit scam

Name of Complainant S N Sunita Sahoo
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed app to check for loan approval. But after installing since they have very high interest rates and less tenure I didn’t proceed to take the loan . But these people have disbursed loan 9000 amount into my account and asking for 20000 higher interest rates . I am fed up with this […]

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