Complaints Regarding Cyber Crime

Cash bee loan application

Posted on by Consumer Court
Name of Complainant Prajwal
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently was checking loan applications where I happened to download cash bee loan application.. Without my consent the loan of 3010 was credited to my account 3 times.. Totalling 9030 and the repayment is for 7 days and of 15000 Even before the due date I have started receiving harassing messages on whatsapp to […]

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Captcha job fraud online

Posted on by Consumer Court
Name of Complainant ABHISHEK AM
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Captcha job online fraud.i search online site for captcha job I found this site.and download the app.and worked captcha job. Captcha typed150 times.is company talking 1 captcha 7 rs earning.little bit doubted but I worked and the screen showing you earned1050rupees.i try to withdraw.this company is variouable withdraw option.in the withdraw option activate wanted a […]

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Boat nirvana fake website

Posted on by Consumer Court
Name of Complainant Manpreet singh
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I open youtube app on my laptop on 11.03.23 and i saw the boat adv. On the website and i click on the boat page and site headline is 70%off on all products and order 2 avante soundbars of Rs-1058/- and i pay from my paytm bank account after sometime i track my order and […]

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Blink money loan

Posted on by Consumer Court
Name of Complainant Mahendra Soni
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have credit amount without any confirmation on my account as I have sent mail that I don’t want but they are threatening that they have edited my photo on and they have mentioned that I have done rape and they are telling that they will send this picture to police and my contact no […]

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Big SCAM Ankita Jain telegram channel gorgeous you

Posted on by Consumer Court
Name of Complainant Roni
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She runs a telegram channel, she said if I pay 15k she can make me get 1lakh in 3 hours.. Since I was in debt I accepted, she sent the bank details of Santosh Babu UPI Id is 7877859565@axl. I sent her 15k, then after 12 hours she said that I won 224750 and asked […]

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Auto deduct amount

Posted on by Consumer Court
Name of Complainant Saurabh
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 10th March 2023 around 4500rs amount deducted from my mantrimall account, and showing a same amount but this withdrawal not done by me, and also did not receive any kind of amount Auto deduct amount was last modified: March 12th, 2023 by Consumer Court

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Auto credited money

Posted on by Consumer Court
Name of Complainant Venkatesh
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kissht loan app automatically send money my bank account. 12500 repayment 14500 within 15days .past loan successfully closed automatically send money my bank account 2000 extra charge with 15 days.not repayment loan penalty 1000 rs something me .suffused I am loan repayment successfully send again automatically send money agin intrest 2000 above 15day 15 day […]

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Asking to make payments to the loan I never took

Posted on by Consumer Court
Name of Complainant H N CHETHAN KUMAR
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking to make payments to the loan I never took . Messaging from different numbers Asking to make payments to the loan I never took was last modified: March 12th, 2023 by Consumer Court

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Amazon patymmall

Posted on by Consumer Court
Name of Complainant Ajay
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told as Amazon task. If we topup the wallet and complete the task we would get commission. The amount which I added to wallet got freezed and asked me to complete the tasks to get my money. To complete the task we have to add more money. I lost 85000 INR rupees. Please help […]

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Amazon Part time jobs

Posted on by Consumer Court
Name of Complainant Ayyub
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received WhatsApp msg for part time job and there was a link of another WhatsApp number and he is providing the details of work and asking to sign up on a link, so please investigate on these kind of frauds Amazon Part time jobs was last modified: March 12th, 2023 by Consumer Court

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