Complaints Regarding Cyber Crime

Amazon India CYC

Name of Complainant Kundan Kumar
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a message from Amazon India CYC as below: INR 321.10 spent on ICICI Bank Card XX1008 on 17-Feb-24 at AMAZON INDIA CY. Avl Lmt: INR 78,640.15. To dispute,call 18002662/SMS BLOCK 1008 to 9215676766 This amount has been deducted from my ICICI BANK Credit Card ending XX1008. Kindly help on this and in Amazon Order […]

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4rabet blocked my account

Name of Complainant Akash sonar
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started my account on 17 and earn just 500rs when i tried to withdraw they come with a verification. I did it but they didn’t let me withdraw!! They blocked me!! 4rabet blocked my account was last modified: February 22nd, 2024 by Consumer Court

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I am getting threatening calls from them and they contacted me

Name of Complainant Jyoti Devasthali
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a WhatsApp message regarding job opportunity and then I Google regarding company and it was fraud. Now I am getting calls and they asking my personal details about my name address etc I am getting threatening calls from them and they contacted me was last modified: February 22nd, 2024 by Consumer Court

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रोमिंग नेटवर्क समन्धित समस्या

Name of Complainant Sachin Kumar Mishra
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय में आपको सूचित करना चाहता हूँ की मेने अपने एयरटेल प्रीपेड मोबाइल नंबर 8130179376की रोमिंग नेटवर्क समन्धित समस्या का समाधान नहीं हो पाया है कृपया आपसे निवेदन है आप एयरटेल से समस्या का फीडबैक ले मेने अपने मोबाइल नंबर की वर्तमान लोकेशन नेटवर्क की समस्या नासिक महाराष्ट्र में दर्ज कराई थी रोमिंग नेटवर्क […]

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Wepex company fake company fraud

Name of Complainant Ahmad choudhary
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Thursday 15/02/2024 I got a MSG on WhatsApp through Quikr.com that , hello I am Neha from quikr.com from work from home it is totally free and you will paid for 1 form 25rs and you have to complete 700 forms that they will give 17500 , then I said yes to the work […]

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Swift cash loan torture

Name of Complainant Sushant dandile
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fround loan app I am torturing me for loan repayment from SWIFT CASH app, I logged in mdhe fkt to another app, although I did not apply for the loan, but the loan has entered my account and they are asking for 10 thousand in 6 days of 5 thousand and threatening me. Swift cash […]

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Repayment paid updated but blackmail

Name of Complainant Madhan kumar
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid for repayment successful but black mail for pay to extra amount creating your nude photos share with ur family Repayment paid updated but blackmail was last modified: February 21st, 2024 by Consumer Court

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Remeyou.com scam in telegram

Name of Complainant Anitha
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s a telegram scam. They send the sharechat link and asked to watch the video… after watch the video asked the screenshot of the audio… after sometimes they asked to prepay some amount for that you will get 30% commission according to the money you pay… after pay the highest value they said your account […]

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