Complaints Regarding Cyber Crime

I have not taken any load From Muthoot NAN but showing in My cibil

Name of Complainant Anil Kumar
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I have not taken any loan from Muthoot Nan but showing in my cibil repot. Please find the below details and request you to remove this from my cibil report. Loan Account No:- 1390MUL00018311 Type: Gold Loan Opened 16 Dec 2023 Reported : 31 Jan 2024 High Credit: 35000 Current Balance: 35000 I […]

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I got scammed by a group in telegram.

Name of Complainant Nafisa chowdhury
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They call me on my phone number and offer me a job. Which I could from home. I just had to subscribe some YouTube channels the link they provide. I started working 2nd day they said I cannot withdraw any money if I don’t complete premium task,which is submit certain amount of money , the […]

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Fraud online money aj marketing using name cboe

Name of Complainant Prakash pandey
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message from shradha konnur mobile no +71563490134 from telegram account @shrddha 5614unkown person told me u follow the you tube channel if complete task u will get 50rs per task then afer three task get 150rs then depsoit the amount in my bank account then they build up trust then they add to […]

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fake job offers

Name of Complainant vedarth
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

a person Kavita singhal contacted me throgh whatsapp and offering a job earining 3000-8000 per day . when i had a deep conversation with her , i found out that she is completely Fraud and trying to get my name and age conttinuously, i didn’t give . should take necessary action please. fake job offers […]

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Complaints About Amazon Alliance

Name of Complainant Shrinidhi
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just opened instagaram they mentioned part time job they will true i paid 1st in 500 i got 1100 after, asked next which one you want i blindly believed thats why i paid 1000 they asked 5200, they asked 18000 i paid but now they asked 56000 but i doubt about that but i […]

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Bitcoin fraud

Name of Complainant Abdul Shukoor Ambalancheri
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me to pay money.. I paid around 80000 rupees… But again they ask to paid more.. Now i doubt…. So i complaints this.. They ask to me contact tomorrow. Bitcoin fraud was last modified: April 1st, 2024 by Consumer Court

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Amazon Fraud

Name of Complainant SHERYL NERISSA LOBO
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received fraud msg Rs.1499 spent on HDFC Bank Card x at AMAZON INDIA CYBS SI on 2024-04-01:06:44:59.Not You? Call 18002586161 / SMS BLOCK DC 5680 to 7308080808 Amazon Fraud was last modified: April 1st, 2024 by Consumer Court

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Account was frozen ban,& withdrawal amount was refunded.

Name of Complainant KALAPATI sai prakash
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

inRoyally rummy app gives 51rs of bonus.and i play n win ₹500,then i will withdrawal my money,but it can’t withdrawal,otherwise it’s refunded to game platform.then wager of play 5000 amount of bet conformation.then i bet again n again.i beat that bet conformation.then i withdrawal amount of ₹500. Then it can’t withdrawal my money. Also, It […]

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7 day fake loan application Loan Partner

Name of Complainant Deepak
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bymistaken loan partner app was downloaded by me from Instagram. I have just done login into that application and after sometime suddenly two transactions rs. 2100 each credited to my account from different names without applying for any loan. After 4-5 days they have started calling and sending msg from WhatsApp from international numbers with […]

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