Complaints Regarding Cyber Crime

How do I recover from Amazon mall task scam ?

Name of Complainant Raj Nas
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

I invested around 1100 USDT in Amazon mall trading app. (One lakh ten thousand rupees) They did not give me any returns.I made profits but they denied withdrawal due to demand of commission. Account is frozen. How do I recover from Amazon mall task scam ? was last modified: February 6th, 2024 by Consumer Court

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Golden rupee app Swift loan

Name of Complainant Yarradasari chandu
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

Sir I needed money and I downloaded golden rupee app in this app Swift loan 3771rs send ok they message money 2562 is distributed to my account and repay 5_2_2024 the money is not credited to my account they are not lifting phone Golden rupee app Swift loan was last modified: January 30th, 2024 by […]

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Getting unnecessary calls from lucky coin, go rupee, fortune loan

Name of Complainant Joydip Bhattacharyya
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

I am getting calls from lucky coin, go rupee and fortune loan for the repayment of loan. The due date is tommorow that is 31st Jan,2024. They are disturbing me from 2 days. Getting unnecessary calls from lucky coin, go rupee, fortune loan was last modified: January 30th, 2024 by Consumer Court

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Getting msg from unknown numbers to repay loan

Name of Complainant Priyadarshini
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

I have not applied for any loan … But they are messaging me to repay the loan and took my contract details from my phone and blackmailing me to pay the not taken amount or else they will call the numbers in my contact list and harassment them Getting msg from unknown numbers to repay […]

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Fraud loan on my cibil report

Name of Complainant K.PRAPUL TEJA
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

Hi this is Prapul teja when i was going through my cibil report i had encountered that there is a fraud loan of 3 from transactree showing that i was taken a loan amount of 2500 but i did not take any amount from them please rectify this issue remove that from my cibil report […]

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Fraud Loan app karta Loan

Name of Complainant M Durga
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

24-1-2024 i was came to know about this loan app through Instagram ad. I just gave the details of mine. But I did not apply for any loan amount. In that day (24-01-2024) they credited an amount of RS.2100 to my bank account and asking me to repay the amount of RS.3500 within 7 days. […]

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Fraud loan app

Name of Complainant Unknown
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

Cash assist is a loan app takes advantage of vulnerable situations and provides loan with higher interest and even before the due date they will harass you with your pan card and other details, they will access to all your data in your phone, including your personal messages, they will threaten you using abusive language. […]

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Fraud in baby products

Name of Complainant BAISAKHI BHATTACHARJEE
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

I have purchased 1 baby dress on 29th January,2024. But no updates after payment.it is rediculous that they are doing fraud in name of babies.. it is shocking. I need refund. Fraud in baby products was last modified: January 30th, 2024 by Consumer Court

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FRAUD AND FAKE

Name of Complainant ADITYA PANDE
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

With in next week they are continuosly calling and harrassing me and asking to pay 4000,4000 and blackmailing me with morphed images and threatening to send it to all my contacts. Kindly help and arrest these cyber criminals who blackmail people and loot money from people who are in needs and fall in this traps […]

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