Complaints Regarding Cyber Crime

Amazon flagship Scam

Name of Complainant Christy Varghese
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl via telegram informed i am working part of Amazon flagship program and asked to complete orders. She asked make recharges and i paid the money, but them for each order they kept asking more money. In between task i asked her if i had ti make any more payments to which she informed […]

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AMAZON FLAGSHIP FRAUD

Name of Complainant Balaboina Venkatesh
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amazon flagship store Fraud First they said all money safe assign task do 1000 resister and started task then pay store products and when we amount low as per order then recharge multiple amount to much amount I’ll pay that moment I said I don’t want to continue then she said your amount freeze not […]

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ajmarketing8.net

Name of Complainant Sidhik h
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir September 19 https//webajmarketing8.net this website using a telegram ID@DDBF333and@YINDU313and@ASSISRANTACCOUNTANT716 this 3 id use a big scaming with me they give me 3 Google pay merchant account the first one is sagar0076@nsdp I pay 2000+3000=5000 And scanned account mahimahilongjump-2@okaxis I pay 18500 The last one is 7339661319@kotak811 I pay 66200 totally I pay 89700 and […]

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+97118001088

Name of Complainant Gaurav kumar
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir Ye no se mere pas counties call aa rha hai mere nude photos mere ko hi what’s up kr rha hai or peso ki need kr rha hai ,ot muze black mail kr rha hai ki aapke sare contact no pr nude photo post kr dunga +97118001088 was last modified: September 28th, 2024 […]

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Bitcoin ka trading ke naam pe paisa liya hai

Name of Complainant Deepak Chouhan
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nitin Kumar tranding Lucknow vikas nagar colony nitinkumartranding246@gmail.com Bitcoin ka trading ke naam pe paisa liya hai was last modified: September 28th, 2024 by Consumer Court

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Blackmailing and harassment

Name of Complainant Avinash thawre
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have repayment of kreditone loan but not close and these app share my details my all contacts this make my life ruined so I committed suicide I don’t have any other way….. Blackmailing and harassment was last modified: September 28th, 2024 by Consumer Court

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Loan repayment

Name of Complainant Andrew Pereira
Date of ComplaintSeptember 17, 2024
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 through happy wallet.. but since morning they are calling n harrassing me.. asking to pay loan .. i will loadge a police complaint today against them. Loan repayment was last modified: September 17th, 2024 by Consumer Court

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Loan Harassment

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

Dear sir, I have barrow some money from kredito24 they give half of the money instead of full they said you have 1 month to 12 month tenure but after disbursal they showing only 14 days tenure and then after one week they called me and said your loan due date is tomorrow repay immediately […]

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Loan app torturing me

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

I had recently took loan in candy cash (GOMOFYTECH ) 2200 and return 3500 they are asking return and not giving time to return They are editing my photos as nude and sending to my contact list Loan app torturing me was last modified: September 17th, 2024 by Consumer Court

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