Complaints Regarding Cyber Crime

Call regarding illegal courier sent by me

Name of Complainant Abhishek Jain
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hereby declare that I have not sent/ not even involved in the following courier. Some one has misused by Aadhar details for this. I received a call at 10:19 hrs on 11th March 2024, claiming to be from Fed-ex company (8128314224). I was informed that courier which was sent on my name from Mumbai to […]

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App loan fraud

Name of Complainant Puloketo
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got messages saying that I need to repay my loan on kreditcow app which I never took… Infact i never installed it before but since I got message so I installed to see and after registering, they instantly credited loan to my account and I realized that the repayment amount is almost double the […]

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Amazon alliance Flipkart job fraudulent website (part time job)

Name of Complainant Gayathri
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Gayathri i would like to work part time job. I will join Amazon alliance Flipkart mall job. This is very cheat. Order completed then earn commission this order amount inhave to paid… But i want to paid tax also but all amount was i sent but ended amount there is no reply and […]

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YAMA CREDIT

Name of Complainant Himanshu KUMAR
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loans in yama credit app…they are calling and threatening me and keep on sending messages through message and WhatsApp….they are asking to repay the loan which i didnt took any…they are threatening to pay the loan otherwise they are going to send a message in my contact list… YAMA CREDIT was […]

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Urgent Complaint Regarding Cyber Scam

Name of Complainant Celia Lewis
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to file a formal complaint regarding a cyber scam that I recently fell victim to. On 2 march 2024, It started a whatsapp message and then was leaded to a telegram group, in which a person was there to guide through the process, where i started investing 7000rs . but a mistake […]

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Unable to withdrawal my money

Name of Complainant Nivedita Patil
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This site contain recharge through various people’s and have fraud me for 921000 rupees pls help us withdraw of my money. Inpaid everytime they gave me new reason why i m not able to withdrwal now they asking to pay 300000 to withdrwal my money .the site name is neky569.com i put withdrwal request but […]

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Unable to withdraw my money

Name of Complainant Nivedita Patil
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this site contained recharging through various people’s and have fraud ed me for 921000 rupees, now they asking for 300000 more for withdrawal please help me with withdrawal of my money,if tried ot shows waiting for review the site name is neky569.com Unable to withdraw my money was last modified: March 10th, 2024 by Consumer […]

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They stole my 1 lakh and eighty thousand rupees.

Name of Complainant Musaib Bilal
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got some texts and calls telling me that I could make money by reviewing restraunts on Google maps. but there was a condition that I had to invest some money and they would raise the money. They had me log into this coinonline.top website and I just know that last time before the server […]

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