Complaints Regarding Cyber Crime

Fake loan emi payment messages

Name of Complainant Chinni
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting these fake emi payment messges with name hassanish. Please make us free from such messages. Its really irritating and troubling Fake loan emi payment messages was last modified: March 17th, 2024 by Consumer Court

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Fake loan app

Name of Complainant Karikalan Alaguraj
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received 900 rupees in my account.. I didn’t accept any sanction letter and repayment schedule but amount credited my account.. Please solve the issue and remove the app immediately Fake loan app was last modified: March 17th, 2024 by Consumer Court

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Cheated by company and loss money

Name of Complainant Rajalakshmi
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated on with 1,05,000 rupees by this site. I was supposed to withdraw my money and could only get back 3000 and then my account froze and i could not withdraw the remaining amount. First they ask to invest to smaller amounts like 1000-2000 and get 300rs profit one every 1000. Then […]

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Amount not refunded block my account

Name of Complainant Kiranhegde s
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Betinexchange account I have 22500 amount but account not open sir i inform 6-7 time still not responding sir Amount not refunded block my account was last modified: March 17th, 2024 by Consumer Court

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Amazone flag store

Name of Complainant Aafreen
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

was looking for part time job got this notification from Instagram then I message them on WhatsApp and they giving details. Sharing registration I’d via telegram they guided me step by step & made me complete the order. later added order task and now all amount going on forez, my 3200 amount has got […] […]

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Amazon alliance [flipkart] customer service Anzila Tasney.

Name of Complainant Pri
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Scamming people in the name of a job offer. Through Instagram and whatsapp. Amazon alliance [flipkart] customer service Anzila Tasney. was last modified: March 17th, 2024 by Consumer Court

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7000rs Online fraud

Name of Complainant Nandini
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bitcoin trading with Vijay Kumar patil i found his account on telegram and WhatsApp they ask for money to invest in return of doubling amount in return then after 3000 investment they said money slot is stop so you have to invest more money around 4000 and then they said account is freeze and now […]

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about the bibgatecostar.com fraud website

Name of Complainant Terrynz Mark B. Honrado
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I send them the money that I will be using for my board exam purposes. about the bibgatecostar.com fraud website was last modified: March 17th, 2024 by Consumer Court

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