Complaints Regarding Cyber Crime

Fraud Amazon Flagship Store

Name of Complainant Viraj Kalsekar
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As per above complaints it started from instagram ad by showing as giving part time job i also be cheated by them for 78000 rs and she suggesting me to complete your last order by investing more 34000 and get withdrawal all amount.. i asked her for help from her seniors then she gave me […]

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Credit+ App Complaint

Name of Complainant Aa
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from creditt plus app in June but to some financial issues I’m unable to make the payment for the same can and they are threatening to forward my video and photo to contact and reference Credit+ App Complaint was last modified: October 17th, 2024 by Consumer Court

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Cybercrime illegally luring customer to obtain their bank details

Name of Complainant Benedict
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CREDITMOI is a loan app that operate on downloading an apk file, installing their app and has been operating on that mode luring customers collecting their details to infiltrate into their private accounts. Kindly see below messages sent to me and other victims in getting their bank details: GOODDAY, DEAR ESTEEMED CUSTOMER FROM CREDIT MOI […]

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A fraudster steals money from me step by step.

Name of Complainant Dipto Chowdhury
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir, With due respect, I am the undersigned Deepta Chowdhury (27), Father- Priyabrat Chowdhury, Associate- Shital Jharna A/A, Road No. 01, Saber Ahmed Mansion, Ward 03, Police Station- Bayezid Bostami, District- Chittagong. I am requesting to appear at your police station and complain that while I was staying at my house under the police station, […]

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1xt bet fraud application

Name of Complainant Raman dutta
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 20000 inr on 16th September via neft and it’s successfully debited from my bank account but not credited to my 1x bet gaming account , it’s a fraud application why are we not able to do anything against these sort of apps . 1xt bet fraud application was last modified: February 11th, 2025 […]

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Misuse of contact and harassment threat

Name of Complainant Hitesh
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan of Rs 35000 from creditt+ app (Datson Exports Ltd – nbfc name), Due to uncertain issues, I lost my Job and had paid some amount. But collection executives are continuesly calling my contacts and creating mental harrasement Misuse of contact and harassment threat was last modified: October 17th, 2024 by […]

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Scam about the clothing

Name of Complainant Fatima Shakeel
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 dresses from the Kameez Kulture through their website, but got set of 4 low quality and defective T shirts Scam about the clothing was last modified: October 16th, 2024 by Consumer Court

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Cheated on the name of trading welfare tasks

Name of Complainant Gurpreet Singh
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on WhatsApp for work from home job opportunity and then she give me a link of a genuine brand website link to open and took screenshot after that she give me a telegram account link to message and get my first salary from receptionist and then she asked my account details, […]

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Complaint against gp mall colour prediction game

Name of Complainant Satyam
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paise widdraw ke lie lagate hai lakin ab ye widdraw nahi kar rahe hai tds kaat late hai aur bina kisi karan ke I’d band kar dete hai Complaint against gp mall colour prediction game was last modified: October 16th, 2024 by Consumer Court

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