Complaints Regarding Cyber Crime

Boing 166 scam

Name of Complainant Sultan Shaikh
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 was told to recharge for Rs. 1000 and then recharge for Rs. 2000 and you will become a regular member. Can you withdraw then?On the fourth day, everything was deducted from the entire account. After that, he asked me to recharge for 15000. After that, the refund will come. Now I had to recharge […]

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Asking to pay the loan

Name of Complainant Sai
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 didn’t took any loan from them But they are asking for the repayment that is in due date Asking to pay the loan was last modified: September 28th, 2024 by Consumer Court

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Asking for more recharge

Name of Complainant Neha kouser
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

They opened an account and asked to top up for 100 and started the task after more and more money i lost 20000 please help me to refund my transaction. Asking for more recharge was last modified: September 28th, 2024 by Consumer Court

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Amount debited without my permission

Name of Complainant NIKHIL AHASH P
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

Amount was deducted from account ECOM PUR ECOM FX SEQ NO 031792 TERMINAL ID NVPLZDBY RAISETHEMO JEAN DREYE +186693 DATE (MMDD) 0924 Amount debited without my permission was last modified: September 28th, 2024 by Consumer Court

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AMAZON FLAGSHIP STORE

Name of Complainant JITENDER
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

On WhatsApp a number 044 7425642438 messaged me to download an app https://shopp5.vip/register?invite_code=16a9f9 and invest money to this app AMAZON FLAGSHIP STORE was last modified: September 28th, 2024 by Consumer Court

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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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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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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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