Complaints Regarding Cyber Crime

Withdrew rs. 7500

Name of Complainant Anjum
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from shine.com that recruiter will get me a job. Their website was http://Jobsshine.online, where they told me to pay rs.49, then they withdrew 2500 rs. during online test from mobikwik app where I got an otp & the otp was read automatically. They again said pay 5000 rs. If I wanted […]

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Win money Application blocked my id in which I recharged amount of Rs32500.

Name of Complainant Ankit
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I recharged amount of Rs 32500 in my id and I applied for withdrawl my complete amount as I need to pay the amount in hospital.First the amount refund back to app and second I also applied for withdrawl but this time they blocked my id. Please Help me ?? Win money Application blocked […]

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fraud loan app lot’s of people suffer

Name of Complainant KIRAN PARMAR
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

BENSA-MONEY THREAT ME THOROUGH VARIOUS NO EVEN PAID OF LOAN AMOUNT DIFFRENT ACCOUNT HOLDER PLEASE HELP ME OUT OF HELL fraud loan app lot’s of people suffer was last modified: April 11th, 2023 by Consumer Court

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Captcha limited scam

Name of Complainant Bindu sree
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Captcha limited app has asked me to pay rupees 300 to get a activation code in which they said would activate my account to get the money for entring captchas but turned out to be a scam and i did not get any response from them again Captcha limited scam was last modified: April 11th, […]

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weinstein-movie.com & amblinfilmrating Scammer

Name of Complainant Anil
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please beware of Amblin Box office and Amblin Entertainment movie rating fraud. First someone contacted me over the telegram and asked me to register on this site and we can earn daily. Once log in is done they will give bonus of Rs.10700/- and ask us to give movie rating. They will give 900 commission. […]

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Unauthorized transaction of ₹499 by amazon india cybs si

Name of Complainant Adithya
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An unauthorized transaction occured on my phone at at 11:36 pm on the night of 10/04/2023 of ₹499 from Amazon India CYBS SI. Unauthorized transaction of ₹499 by amazon india cybs si was last modified: April 11th, 2023 by Consumer Court

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Unauthorized deduction

Name of Complainant Sapna singal
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amazon India cybssi is deducting 199 rupees every month from past few months we made complaints in bank and blocked any such payments Unauthorized deduction was last modified: April 11th, 2023 by Consumer Court

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Threatening that they have filed a case against me with 73,74,75 contract act 1872

Name of Complainant Lavanya Kilari
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a WhatsApp message saying exactly “KILARI LAVANYA YOUR LEGAL CASE ID UL/57214 IS GOING FOR LEGAL PROCEEDINGS. KINDLY HIRE A LAWYER AND GO FOR FURTHER PROCESS. WE ARE GOING WITH LEGAL PROCEEDINGS UNDER SECTION 73,74,75, IN THE INDIAN CONTRACT ACT, 1872.” He also called and said something I couldn’t understand and said […]

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