Complaints Regarding Cyber Crime

Bitmax online fraud

Name of Complainant VINNKAOTI vinay kumar
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

Hi, This is vinay , one day I got a message on telegram and she offered part time job and after that her another member contacted me in WhatsApp and she told about the job is giving review to the film so I started this job . previous she told me you have to like […]

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AUTO PAYMENT OF 1499 FROM AMAZON INDIA CYBS SI

Name of Complainant Pavan Kumar Govvala
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 of auto payment deduction from AMAZON INDIA CYBS SI without my permission. AUTO PAYMENT OF 1499 FROM AMAZON INDIA CYBS SI was last modified: April 3rd, 2023 by Consumer Court AUTO PAYMENT OF 1499 FROM AMAZON INDIA CYBS SI was last modified: April 5th, 2023 by Consumer Court

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Asking for loan repayment via message

Name of Complainant A Maity
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

A message is coming on my phone “Your loan number has expired,please repay it on time to avoid hefty fines!:Easy https://bit.ly/3ZpKkrt KARTHIS Pvt Ltd.” Asking for loan repayment via message was last modified: April 5th, 2023 by Consumer Court

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Apex data job service is a fraud

Name of Complainant Omera kauser
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

careernest.co.in is an online fraud company which exploited my 12 days of work, tricking me into a baseless agreement. I have worked day in and out for 12 days and have typed 1200 correct forms. There is no way for us to check who is playing around with the forms after entered because I have […]

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AMAZON INDIA CYBS SI against E-mandate

Name of Complainant Bhushan Ramchandra Baviskar
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

The amount of 1499.00 debited from SBI Credit card fraudulently and received the message regarding the same. AMAZON INDIA CYBS SI against E-mandate was last modified: April 5th, 2023 by Consumer Court

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About satellite lend app

Name of Complainant Abhishek CN
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 needed a small loan amount I downloaded this appa without my approval they credited the amount and they are blackmailing me by demanding high amount by spamming my contact list About satellite lend app was last modified: April 5th, 2023 by Consumer Court

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1xbet security Department problem

Name of Complainant Md Arif Uddin
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

For my gaming account document problem the security department said that the notarized copy of the National ID card in Mexico should be sent to their address at Guadalajara, Jalisco, Mexico, C.P. (zip) 44534, Apartado postal 33-01 I sent. Received it today but the security department has not said anything yet. Just checked sir. My […]

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Fraudulent

Name of Complainant P.Bhavani
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 have contacted me regarding work from home job and said that there is no registration charges since our campany will be paying for it on behalf of you and we will cut it from your payment when you will complete your task. They asked me for my adhar front and backside photo and my […]

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Mera ac mai payment aayi nhi or repeated msg rhe hai

Name of Complainant Pramod
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

Home cash App se Maine login kiya tha mere account mein Bata rahe hain unhone paise Dale hain lekin paise aaye nhi or gali bak rahe hai coll krke or Mera prasnal data share kar rhe hai Mera ac mai payment aayi nhi or repeated msg rhe hai was last modified: April 5th, 2023 by […]

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