Complaints Regarding Cyber Crime

Fraudulent Claim Of Loan Repayment

Name of Complainant Rajasekar Rethinavel
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/ Madsm, An online loan application called paisa home is asking me to repay the loan amount which I have not applied or credited to my account, and the are threatening me saying if you do not repay the loan than they will share my contact details and my photos everywhere and they will […]

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Cyber Crime

Name of Complainant Naziya
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

globuzzcation metier endeavour pvt ltd ye company work from home job provider karti hai iske co founder hai abhinandan aisa bolte hai abhinandan or ye sirf job dete hai salary nhi dete team jama karte hai usse online earning kar lete hai nd salary ke time HR RM Puri team ko block kar ke number […]

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Complaint against fraudulent earning money

Name of Complainant Balram ravidas
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I receive telegram message from 91 club boeing software automated msking money before few days ago they told 1k deposite after that 2k and 15k for loss amount compensated and again 13 k recharge for activate account i lost 24k i am worried about this what should i do Complaint against fraudulent earning money was […]

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Cash assist app loan

Name of Complainant Samuel
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from it 5k but received only 3k and make me to pay in UPI what’s app and again asking me to pay to app to or else they will send nudes to family Cash assist app loan was last modified: June 9th, 2024 by Consumer Court

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Bitcoin money fraud

Name of Complainant Robin
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

money doubling bitcoin whats up number which is currently active – 9216976448 money was transferred through phonepe scanner on this no – qr id- Q567275895@ybl he has taken 500rs from me and not repaying me , asking for rs 1500 he provided same photos of id cards to me. also send his bank detail SARSWAT […]

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Amazon task platform

Name of Complainant Chaithrashree
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested around 2,00,000 near invested to do tasks afterwards i completly deceived not get my withdrawal Amazon task platform was last modified: June 9th, 2024 by Consumer Court

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Amazon FlagShip fraud

Name of Complainant Venkatesh Chitluri
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My wife has login with Amazon flagship and transferred upto 262030 to fraud people through paytm, and Axis bank. She did transfer in multiple transactions. Amazon FlagShip fraud was last modified: June 9th, 2024 by Consumer Court

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11teambook.com

Name of Complainant Vinod
Date of ComplaintJune 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposit 5000 and win 37000 in this betting site and and when I want withdraw they block my idd and block from whatsapp. I need your help. I send you all the WhatsApp number of all the members involved in it and one bank details also. Please block this bank account as soon […]

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