Complaints Regarding Cyber Crime

Get Rich Mall (ama178.com — Online job fraud)

Name of Complainant Divya K
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am from Tamil Nadu. I am a poor housewife having two kids. Due to my pregnancy, I resigned my job and tried for online jobs. I choose amazon because of the familiar name. On 20 February 2022, one lady Whatsapp me and ask to do simple recharge for 200, so you can […]

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Complaint about magic loan

Name of Complainant Divyam Sharma
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The amount I was applied that is 3000 and they given me only 1800 …and now they are telling me to pay all 3000 …and they are harassing me… Complaint about magic loan was last modified: March 10th, 2023 by Consumer Court

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From the last few days, WhatsApp messages and calls stating I have taken the loan and am to be paid. I haven’t taken any such loans from these apps. They have hacked my contacts details,

Name of Complainant deepak
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From the last few days, WhatsApp messages and calls stating I have taken the loan and am to be paid. I haven’t taken any such loans from these apps. They have hacked my contacts details, when i reply to send me receipt they never send me. From the last few days, WhatsApp messages and calls […]

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Freezing – Possible Fraud of Money

Name of Complainant Deeptodyuti Das
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually, they came up with an investment and withdrawal offer which I grabbed. The thing was I had to finish orders and withdraw. Now, I first started with a small amount, then got back the payment with a withdrawal. Then later they said to invest 1000 rupees and I will earn 750 rupees. So, I […]

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Fraudulent message from cash now

Name of Complainant Parismita Das
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from cash now . And getting multiple messages from them to repay the amount. Can you please look into this . Fraudulent message from cash now was last modified: March 10th, 2023 by Consumer Court

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Fraudulent Ecommerce portal Myshopify.com

Name of Complainant Bhanu Prakash
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have purchased a watch through online portal myshopify.com and the portal not working anymore. Payment already made. Fraudulent Ecommerce portal Myshopify.com was last modified: March 10th, 2023 by Consumer Court

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Fraudulent

Name of Complainant Anjali
Date of ComplaintMarch 10, 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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