Complaints Regarding Cyber Crime

Complaint against candy cash loan app

Name of Complainant Glen Tony
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed the app then I saw the amount that’s it they transferred to my account. But now they will blackmail me pls help Complaint against candy cash loan app was last modified: January 31st, 2024 by Consumer Court

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Cheating on money offering part time jobs in Amazon

Name of Complainant Amulya Belagapu
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam B Amulya, a home maker from Hyderabad. Yesterday 30th Jan 2024, A number +92 3101407384, named as Malcolm joined my number creating a group offering part time jobs in Amazon to promote the products. they made us to join them. After joining they gave tasks to complete. They appointed a receptionist for me name […]

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CASH BOX loan aap

Name of Complainant Ritesh dhandhukiya
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Mene koi loan apply nahi kiya hai fir is cash box aap ke jariye se mere bank ac me 9300 credit kiya hai or 7 day me 15500 bharne ka bata rahe hai? Muze koi loan nahi chahiye or me 9300 jo hai vo mai vapis karna chahta hu is se upar me payment […]

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Cash box app

Name of Complainant Rajeesh A
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just given the basic details like selfie aadhaar card and pan card copy.. suddenly they credit 1800 and telling me to repay 3000 . Total 3 times 1800 credited and I have to pay 9000 now.kindly do the needful Cash box app was last modified: January 31st, 2024 by Consumer Court

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C RAVI KUMAR

Name of Complainant C RAVI KUMAR
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I have clicked cash wallet app the minimum amount they gave was 3614 but the amount got was 2161 without any confirmation they have sent the amount. They are saying that they only add 0.1% and 0.2% interest on the amount and they started blackmailing me by sending my nude images to the reference […]

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Amp credit

Name of Complainant Khushi
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amp credit app limit 3000 loan than transfer is account 1800 bina legal documents agreement process ke after 7 days WhatsApp message aapka emi due date hain pay Karo isko or 1800 return kiye uske baat bhi fraud se 10050 or transfer kr liye please refund me and block the app Amp credit was last […]

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Amazon merchant service

Name of Complainant Uzma
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

amazon merchant services Even after withdrawing 200000 rupees, the amount has not been transferred to my account, now I have 40000 rupees in my mall account, the website has been closed since 4 days, please help. Amazon merchant service was last modified: January 31st, 2024 by Consumer Court

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Abusing Family Members

Name of Complainant Vijay Kumar
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello , I have some dues of Postpe for that their agents are abusing by calling my family members. I need to find out the agent who abused my sister on call Abusing Family Members was last modified: January 31st, 2024 by Consumer Court

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Wrong Product and Not Work email id

Name of Complainant Shivanshu singh
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today Deliver My product Wrongg Product And wrong Item Item defatice and very poor quality Wrong Product and Not Work email id was last modified: January 30th, 2024 by Consumer Court

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