Complaints Regarding Cyber Crime

Cybercrime

Name of Complainant Iqra
Date of ComplaintApril 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came across a website called lianax.top and found several complaints about it, including my own story of being defrauded. I lost a significant amount of money and deleted all contact information. However, after seeing others’ complaints, I decided to post some images that I have as proof. I was contacted by a WhatsApp number […]

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Cyber crime

Name of Complainant Haroon Ahmad Dar
Date of ComplaintApril 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an offer from Amazon alliance to earn money online, after investing money for online orders Amazon mentor told me u invest money and u will get good commission but after investing money more orders were increased and I was not able to complete my last task due to shortage of money,now how to […]

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Cyber crime

Name of Complainant Vasanthamaran
Date of ComplaintApril 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear All, I would like to inform you that, below the address and phone was fake and cheating team . No need pay any amount. After payment he/ and she fake teams. No one will contact he provided the address was fake . This is what’s app number:8068415938 Thanks & Regards, Alessia D, Case Manager […]

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Credit card records show in my cibil. It’s not mine

Name of Complainant Ajay Kumar
Date of ComplaintApril 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Other person credit card show in my cibil score. Because of it my cibil score being to down. Please shortout my problem Credit card records show in my cibil. It’s not mine was last modified: April 5th, 2024 by Consumer Court

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Complaint about a fraud company called Tricom Enterprises

Name of Complainant Akith Dinesh
Date of ComplaintApril 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from this company offering data entry job. They message like: * Myself Roshni* I have got your number from Job portal that you apply for data entry Job? Part time/work from home available You can work in your mobile no registration fee. no deposit Company Name:- Tricom Enterprises Age:-18+ Salary:-20520 Your […]

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Bitcoin investment in the name of vijay Kumar patil

Name of Complainant Person who got scammed
Date of ComplaintApril 5, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person telling his name vijay kumar patil (his current active number:8000091780) may be fake name had telegram channel where he posted all fake screenshot of profits and returning money by clicking on link we directly send him msg on WhatsApp account where he 1st ask for your what amount of investment you want to […]

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Amazon online work

Name of Complainant Sanjana Yadav
Date of ComplaintApril 5, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got information from Instagram for part time job, asked me for investment of money first I gave 200 then I got 480 in my account then next task was 500 during this I payed 200 also and after that demand more money for task 1500 and now demanding 5200 for complete the task, they […]

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7 days loan fraud

Name of Complainant Govind Darbar
Date of ComplaintApril 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from ruppe me app and i have already paid on time but still I am receiving massage that i didn’t paid and telling me we are going to call your family about this 7 days loan fraud was last modified: April 5th, 2024 by Consumer Court

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About fake app cash advance

Name of Complainant Rohit
Date of ComplaintApril 5, 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 instant loan of at cash advance aap after 4 days they called me an threat me bh saying we are going to call your family friends an relatives an send them your nude image’s an bad image’s an they called also About fake app cash advance was last modified: April 5th, […]

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Zupee game is a thread game. Computerise players

Name of Complainant Daddy
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When i play big amount game so i will loss those games. Its a fake and theft community game. Its totally depends on computer. Please action on this game. Zupee game is a thread game. Computerise players was last modified: April 4th, 2024 by Consumer Court

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