Complaints Regarding Cyber Crime

Blackmailng for charges

Posted on by Consumer Court
Name of Complainant Priyanka
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Priyanka nange info tech company ida sandesh bandittu avru helidaru 5 dinadali 500 froms anu tumbidare salary sigutade anta mattu modalane sambaladali 7100 charge kadita gollutade anta mattu avru nan aadhar card vivaravanu mattu sari mattu photo vanu saha eskodidare adre idu varge nange yavde mahiti yanu nidilla avaru nange 500 form tumballu […]

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Blackmailing using personal details and demanding money

Posted on by Consumer Court
Name of Complainant Girish Kumar Nair
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rec’d an anonymous call on 30th Dec 2022 from an IP number+34680282866 at 2.14 pm stating I have taken loan from Credit Muga and need to pay Rs 3000 x 6 day’s. I was shocked as have not taken any such loan. I rec’d whatsapp messages from+92 3480992705 and later from +92 3365027258 pasting my […]

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Bi447.com

Posted on by Consumer Court
Name of Complainant SUMit Kumar
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bit447. Com se message aaya ap part time job kar skte ho registration karo apko 60 rupees milega aur app 100 ka recharge Karo phir apko order complete karne ke liae bola jaega Mera 7000 ka recharge kya tha woh bar bar bolta app apka 1 task aur baccha hua h app bar bar recharge […]

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Asan loan app fraud

Posted on by Consumer Court
Name of Complainant Amit Singh
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I am getting abusive calls from Asan loan app company since morning. Number is mentioned below. 22929362974 919397906384 35318339268 590601485785 Asan loan is a fraud app. I have just fill my details to check the loan, and i didn’t provided my approval but they send me the loan amount with high interest in […]

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Amazon Pro fraudsters

Posted on by Consumer Court
Name of Complainant Subham sahoo
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

found this Amazon Pro job in Instagram, they said providing part time job which says you can earn 5000-50000 daily. They contacted through whatsApp no.(they contacted me through+91 7380456591) and telegram (Link: @viadanv). It is a simple task to submit the order. To make registration user ID to go as balance they recharge 300 and […]

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Amazon mall scam

Posted on by Consumer Court
Name of Complainant Syed
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As i was scrolling the Instagram suddenly i got an Amazon part time job on my display & i just click on it they i got a Amazon receptionist number she guided for the website & told me i have to do some task completion work so that i will get an side income source […]

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Amazon mall fraud payment

Posted on by Consumer Court
Name of Complainant Sonji Sachitha
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One lady connected for amazon mall link provided as a part time job. Share a link as https://ama7788.com after login into that they said to recharge some amount and they said one by one order needs to be complete. But it is going on increase for recharge and amount I put totally 81968.after that account […]

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After paying loan amount still calling and doing harassment.

Posted on by Consumer Court
Name of Complainant Ratan
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid the loan amount but still asking for loan amount. Calling again and again please close this hugo loan app and catch them After paying loan amount still calling and doing harassment. was last modified: January 4th, 2023 by Consumer Court

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About online threats and money asking

Posted on by Consumer Court
Name of Complainant Guddi devi
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for data entry job in quickr, and Aisha Sah(+91 85358 71093)messaged me on whatsapp saying they have a typing job for me. They told me to send my aadhar card and PAN card and then they told me to sign the agreement digitally then they send me the job dashboard link. i tried […]

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