Complaints Regarding Cyber Crime

Money Laundering by Team Lease Services Limited

Name of Complainant Ramya B S
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said its only google review job, you can do in free time. For 2 reviews they paid 150rs and shifted to telegram group. There after 6 reviews asked to pay 1k where we get 30%=1300. after 6 more reviews asked to pay 2200 once and 2990 and gave back 30% of it to our […]

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Money deducted by Amazon India cybs si

Name of Complainant Annapurna Sonawane
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message regarding payment of 199 rs from my ICICI Amazon pay credit card, without any OTP confirmation. Its given that the payment is done to Amazon India cybs si. Please look into this matter as it can happen on large scale. Money deducted by Amazon India cybs si was last modified: April […]

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Lost my money in olx for purchase bike and using Indian army name and proofs

Name of Complainant Jagadeesh
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i saw one bike in olx for 25000.he is requesting money for courier charges like 2000 after payment the bike I’ll be deliver with in half an hour .i sent amount for 2000. He ill send all Indian army proofs and all. My Indian army name ill be spoil for doing fake attached screenshot and […]

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Loan Scam

Name of Complainant Praveen
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today on 3 Apr, 2023 I came across an ad on facebook of sweet money app for instant loan. I searched on playstore and found no wrong comment or bad reviews about the app so I installed it. It is using Naman Finlease Pvt Ltd company name, as per google search results it is an […]

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