Complaints Regarding Cyber Crime

Cash Bee Loan Fraud App Whatsapp Messages

Name of Complainant MOHIT MATHUR
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken loan from cashbee company now they are messaging me on whatsapp with different contacts to repay the loan. here i pasted the message: ❗❗*IMPORTANT NOTICE!*?? Your loan is now overdue and legal action will be taken against you if payment is not made soon. We urge you to settle your outstanding […]

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BNSVIP TASK CHANNEL

Name of Complainant Ankit bangur
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed by BNS VIP daily task channel on the telegram app which was sent to me via WhatsApp first I taught it was genuine as I was making 150rs as a joining bonus then invested 1k which I got returned as 1.3k and then they lured me into investing more for trading in […]

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App get unwanted amount

Name of Complainant Praghathi
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said pay for unfreezen loan amount 12000 then again they asked face verification fees 8500. so i didn’t have money so asked to refund the money but they didn’t refund the money App get unwanted amount was last modified: April 13th, 2023 by Consumer Court

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Amazon mall money invested

Name of Complainant Safreen Mohamed
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraudulent work Saw an ad in instagram regarding online part time work under Amazon. I clicked and it directed to WhatsApp chat. First they asked to recharge for hundred then 326. Then 50 then 5710 and last amount i did was 16227. First two times they returned the money. Now after recharging for 5710 when […]

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Amazon ebay flag ship store fake commission scheme

Name of Complainant Lokesh Kumar
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found an article in Instagram for partime job. They shared a link of Amazon eBay flagship account to purchase products wait for a minute and the commission will be added to the wallet they provide during access. They provide the link yu6.in for registration process and the task completion process started. They add the […]

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Harassing and blackmailing and mental torture

Name of Complainant Reddy
Date of ComplaintApril 13, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To regard that they are use vulgar photos and content bt harrising with 1000time s more intrest they fakely provide loan of 2275 and collect 1400 for every 4 days and 3500 morre as total totally looting casing serious affecting lifes…. That are making like dying is better than this amount plz kindly helpp… Harassing […]

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Lost My money on the Amazon mall make money app

Name of Complainant Maria Harmse
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This site popped up on one of the games I played. Asking if you are looking for an online job. Being that it is Amazon I obviously though it was legit. Then when they start asking for more and more money I started asking questions and then realize that this is another cyber crime and […]

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