Complaints Regarding Cyber Crime

Amazone flagship Store Scam

Name of Complainant Saraswati Ojha
Date of ComplaintJuly 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost my money Rs 3588. Which I have invested in amazone flagship store. First I have invest Rs 100 Rs. Then after I have received 150 Rs. Then again I have invested 500 Rs money. Then after that amazone flagship scammer demanding more money from me like that Rs 2000 amount Rs 3000 […]

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Cyber crime I have been fraud by asking to make payment to promote Amazon sellers but now they are not refunding my amount 200 fraudister number – 8974627606

Name of Complainant Janhvi Prasad
Date of ComplaintJuly 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe ak message aya ki hmm work from home job rhe hai jhan hmee Amazon seller ko promote Krna hai or unhone mujhe iss site pe registration krne ko bola or 200 add krwayen https://tb9915658.xyz/index/user/register/invite_code/9J58CP.html. And ab wo log or paise mang rhe hai Cyber crime I have been fraud by asking to make payment […]

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Totamido scam

Name of Complainant Kuldipsinh
Date of ComplaintJuly 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am using totamido.com in teligram give first 1000 2nd 2000 task gaming I am sending money 3rd task 14500 I have no money I am not clear task then no give my money withdraw this totamido.com scam and Fraud Totamido scam was last modified: July 21st, 2024 by Consumer Court

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Harassment Calling people that are not the contact reference to coerce payment

Name of Complainant Kimberly
Date of ComplaintJuly 21, 2024
Name(s) of companies complained against , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Harassment Calling people that are not the contact reference to coerce payment. Even when it is still within due date, they are already harassing people Harassment Calling people that are not the contact reference to coerce payment was last modified: July 21st, 2024 by Consumer Court

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I deposited ₹10000 on 1xbet the money not credited to my account

Name of Complainant Indranil Das
Date of ComplaintJuly 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried to deposit ₹10000 on my 1xbet account at 19/07/2024,but the amount isn’t credited it’s almost 2days and whenever I ask them they tell just one thing “our corresponding team is working on your payment”, help me I deposited ₹10000 on 1xbet the money not credited to my account was last modified: February 11th, […]

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I deposited ₹10000 on 1xbet the money not credited to my account

Name of Complainant Indranil Das
Date of ComplaintJuly 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 19/07/2024 I tried to deposit on 1xbet . Complete the payment to their given details,but after that till this point it’s not credited where everytime it’s always take maximum 2 min, and I’m contacting them they always came out with a reply “our corresponding team working on your payment”, please help me 😭🙏 I […]

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My complaint regarding cibil

Name of Complainant Avaudaya Nath Gupta
Date of ComplaintJuly 21, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team , this is to bring in to your notice that In my CIBIL fake inquires showing from CHAIRIDSPL loan, FICCL, DMIFINANCE, and PAYUFINANCE, i didn’t applied anything but from last 1 years its showing 4 to 5 time under my CIBIL kindly take action and remove from my CIBIL My complaint regarding cibil […]

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Work from home jobs crime these days

Name of Complainant Sumit Bahl
Date of ComplaintJuly 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Now a days there are several people offering work from home based jobs they normally used any company name like amazon and they give tasks to a person asked to do a registration once its done than they ask to recharge with some amount once its done than they ask to click on auto grab […]

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Simpl pay harassment

Name of Complainant Rachna
Date of ComplaintJuly 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last 49 days i received many calls and msg from simpl pay I haven’t done any payment Now i received a message from simpl pay Demand notice will be dispatched in your city in 4 days for your unpaid simpl bill of Rs.2093.0 on **738 since 49 days. Pay Now: 1sm.pl/q/NyOdR-GLwarhqg?o=s I’m totally harassed Simpl […]

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