Complaints Regarding Cyber Crime

Home based Job offered via ad in Instagram easy money just finish order on amazon virtually without actually ordering n get commission n recharge and withdraw but all fake no withdrawal only recharge

Name of Complainant Shalini Lugani
Date of ComplaintDecember 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It all started with instagram ad asking r u interested in home based work.and i clicked and whatsapp window gets poped up and a message is already typed from my said stating “Can you tell me the process of this part time job which earns INR 10,000 per day?” . So got this msg ” […]

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Cyber crime

Name of Complainant Shraddha
Date of ComplaintDecember 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a popup post on Instagram where it said a part time job at Amazon by clicking there was this message on WhatsApp Hello! I’m a receptionist at Amazon Multinational. Our online store is an official Amazon partner. Professionally help merchants improve their sales rankings and use virtual shopping to improve dealers’ sales rankings […]

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Loan fraud

Name of Complainant Anjaly
Date of ComplaintDecember 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I asked 7000,he told me that after depositing two thousand rupees, the money will come within five minutes.i will send 2000,the next he told me 5000,but iam not give that Loan fraud was last modified: December 2nd, 2024 by Consumer Court

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Scam

Name of Complainant Krrish
Date of ComplaintDecember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is devnet India telegram scam Watsapp message will come to you asking part time job in which you have to do some task and they’ll give you instant money but later they’ll ask you to invest money in crypto and keep increasing amount t and finally your funds got stucked there Scam was last […]

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Received whatsapp message of pending loan

Name of Complainant Sivakumar
Date of ComplaintDecember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not taking any loan recently in online but today received a whatsapp message from indian loan Received whatsapp message of pending loan was last modified: December 1st, 2024 by Consumer Court

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Online trading by dev traders

Name of Complainant Ganesh
Date of ComplaintDecember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told to deposit 2000 for online trading(crypto) and get profit after 30 mins. But they asked to pay 5000 due to non availability of 2000 slot. After 30 mins asking to pay BTC gass fees of 9800 rupees. I have paid 9800 but they are telling it was not received. Now again asking to […]

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Getting wp sms from the some wp no about loan overdue

Name of Complainant Arijit Ghosh
Date of ComplaintDecember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting wp sms from the some wp no about loan overdue but I did not take any loan from cash credit….. Getting wp sms from the some wp no about loan overdue was last modified: December 1st, 2024 by Consumer Court

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Amazon flagship store

Name of Complainant Shalu
Date of ComplaintDecember 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They message me for a commission job After that they ask for grab orders After grabbing order they show commission But during withdrawal they show amount freeze When i ask to him They told me that first complete your order then your order will complete and your amount unfreeze Every time they freeze order and […]

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फालतू के मैसेज

Name of Complainant सचिन कुमार मिश्रा
Date of ComplaintNovember 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय मे मेरे मोबाइल नम्बर पे फालतू के मैसेज आ रहे कृपया आपसे निवेदन है की इस मोबाइल नम्बर की जांच करें मैसेज स्क्रीनशॉट संलग्न धन्यवाद सचिन कुमार मिश्रा मोबाइल नंबर 8130179376 फालतू के मैसेज was last modified: November 30th, 2024 by Consumer Court

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