Complaints Regarding Cyber Crime

Amazon flagship store scam

Name of Complainant Jitesh Sahu
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I created my profile or put 80000 rupees or did the task but they did not give me the task or more or I realized that this is a scam then I did the task or asked for my refund but they did not give me I don’t want any commission, I have to return […]

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First of all they asked just like it send send a screenshot of YouTube videos they send after they pay some amount, after they start asking bank transactions

Name of Complainant Anc
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all they asked just like it send send a screenshot of YouTube videos they send after they pay some amount, after they start asking bank transactions First of all they asked just like it send send a screenshot of YouTube videos they send after they pay some amount, after they start asking bank […]

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Instafund loan(Bp security pvt ltd) 10 days loan app harassment everyday phone contact,whatsap hack kardiya, daily blackmail kar raha hai. Please action this fraud loan

Name of Complainant Lakshman S
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instafund loan(Bp security pvt ltd) 10 days loan app harassment everyday phone contact,whatsap hack kardiya, daily blackmail kar raha hai. Please action this fraud loan Instafund loan(Bp security pvt ltd) 10 days loan app harassment everyday phone contact,whatsap hack kardiya, daily blackmail kar raha hai. Please action this fraud loan was last modified: January 15th, […]

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Fraud call

Name of Complainant Haroon stanly
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am recieving threatens and call from MB LOANS for paying loan which i have not taken. On random day i have received 1200 rs two times but i don’t have even applied for any loan but still credited in my account. I don’t have applied for any loan or anything like that. They have […]

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Mb loan

Name of Complainant Arun Kumar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call and massage from mobile number +91 83948 31753 ,‪+91 62649 45604‬ they told me you have taken loan from mb loan repay 2000 . Agar apne loan nahi bhara to apke sare contact number PE call jayega Mb loan was last modified: January 15th, 2025 by Consumer Court

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Online money fraud

Name of Complainant Anjana Raveendren
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mech mocha is a digital money private company. They give a part time job and give task to complete job . They asking me to complete last task amount 75000 . Before that I paid 75000 . Now I asked them to give me back my recharged amount they block me Online money fraud was […]

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Loan Fraud

Name of Complainant Amit
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I uploaded my documents to check loan availability. But they send me 1200 rs without my permission from MB loan and Pen cash…..and now they are showing 2000 rs to repay after 7 days Loan Fraud was last modified: January 15th, 2025 by Consumer Court

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Online fraud

Name of Complainant Ayush kumar nagle
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said that on investing 1k you will get 2088, after that 1k software is not available to activate 3k platform, I again sent 2k, then they said you can withdraw 100 rupees per day for 6 days. On the fourth day our software becomes inactive, due to which you lose your money, so that […]

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