Complaints Regarding Cyber Crime

Amazon alliances is fraud

Posted on by Consumer Court
Name of Complainant Prottusha Mitra
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searched for work from home. One day I noticed in facebook that there was a part time job in Amazon. So I applied. They guided me that I will pay some amount. I lost my 3500. They are totally fraud. Please everyone be aware. Amazon alliances is fraud was last modified: May 3rd, […]

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HARASSMENT, HIGH INTEREST WITH HIDDEN CHARGES

Posted on by Consumer Court
Name of Complainant Noby
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Motorcycleloan of Asiasource Finance Inc. is unjustly applying high interest rate on account and their app wont give you options to pay in part for the due on account which tends them to apply more interest and hinders payees to settle obligations on time. the interest applied with loans below 10k should be capped in […]

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Without my knowledge they have credited amount in my account now they are asking me to pay double

Posted on by Consumer Court
Name of Complainant Yogesh
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gene pocket loan app .I didn’t applied for any loan in app but they have deposited amount of 3600 in my account and asking me to pay 6000 Without my knowledge they have credited amount in my account now they are asking me to pay double was last modified: May 2nd, 2024 by Consumer Court

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Spam

Posted on by Consumer Court
Name of Complainant Shalu
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for data entry job 1 week back. There I have to fill 600 forms in 5 days with 95 percent accuracy at least. I filled all the forms in given time but failed to reach the mentioned accuracy rate in my first project as I do not have 6 work experience. Now […]

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SCAM FAKE APP-KOODANA CREDIT, CASH ADVANCE,OCEAN CREDIT,DUTTA RUPEE,MONEY POCKET. Not install this app. CREDIT SPARK

Posted on by Consumer Court
Name of Complainant Milan Barman
Date of ComplaintMay 2, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

installed the app just to check the loan interest. After filling the details, the loan got sanctioned without my approval and I was not informed about the processing fee associated with it, which, unfortunately, exceeds the received amount. This situation raises concerns about the legitimacy of the transaction, and I perceive it as a potential […]

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Refund related

Posted on by Consumer Court
Name of Complainant Shameli
Date of ComplaintMay 2, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

That website name is gwebsth.Com, I saw this job detail in Instagram. Then I will chat through whatsApp then she will send the telegram chat details. She said first did what I send the task if you finished 10 task you get 120+100 rupees. I invested 70k money but they cheated me you will pay […]

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Online telegram task fraud scammers

Posted on by Consumer Court
Name of Complainant Tapaswini Giri
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they will text you on what’s app and will say like you have to just give the review on the website which we will provide you. First review yoh will get 205 rs and then onwards you will get 50rs per review. After 4-5 task they will initiate the salary into your bank account. […]

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Money scam

Posted on by Consumer Court
Name of Complainant Nithin ms
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money View, PINAKS, Money Box and Fine Cash has been sending me messages on Whatsapp and normal messages. Tried ignoring as I thought nothing about it but I have been receiving daily 2-3 messages now. Money scam was last modified: May 2nd, 2024 by Consumer Court

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Kredit cow sends me message from past 1 month to repayment but I didn’t apply or received any kind of loan from them Kredit cow sends me message from past 1 month to repayment but I didn’t apply or received any kind of loan from them was

Posted on by Consumer Court
Name of Complainant Ayush Gautam
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kredit cow sends me message from past 1 month to repayment but I didn’t apply or received any kind of loan from them Kredit cow sends me message from past 1 month to repayment but I didn’t apply or received any kind of loan from them was Kredit cow sends me message from past 1 […]

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