Complaints Regarding Cyber Crime

Dry food & Grocery items ordered in DMart but not trace in online and no conformation massage.

Posted on by Consumer Court
Name of Complainant Amiya Halder
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was ordered some dry foods & grocery items of Rs.1645 through DMart online shopping on 13.01.2024. Payment has been done through paytm And ‘order received’ with order Id #50049 massage had been came from dmart.classicwearindia@gmail.com in my email Id. But I had not received any delivery related massage till now. SBI confirm me that […]

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Deposit issue

Posted on by Consumer Court
Name of Complainant Ahmed Fouad
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A deposit issue since January 1 in the amount of 5,000 Egyptian pounds, and all the details of the deposit were provided with no response from the relevant department. In the end, they asked me to speak with customer service and send a video of the call. A video was submitted and no response yet. […]

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Cyber crime – My Phone number used for calling

Posted on by Consumer Court
Name of Complainant Arun Kumar
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My phone number been used to call other people. I came to know when one person told me that from your number someone else is calling and using abusive language. One call time stamp is 08:08pm on 18.1.2024. Cyber crime – My Phone number used for calling was last modified: January 19th, 2024 by Consumer […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Jeetendra Kumar Mali
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

got SMS from +1(365) 367-6846 like work from home just giving reviews regarding hotels in google maps.after entering into that ,they giving connected with @AadhyaAnand96 in Telegram app.Then connected to Dr. as a teacher.Then ask money to pay 1000, 2000. & 7000, After paid 7000 they told system was locked,so step ladder method pay Rs.7000 […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Touseef Ahmad Khan
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for a loan on credit park and Karta Loan they provide me Rs1800, still they sent me msgs for asking me to repay Rs3000, they share my aadhar, Pan and my selfi along with my contact list and threatened me to pay money, again and again and abusing me when I asked […]

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Blackmail and asking money

Posted on by Consumer Court
Name of Complainant TAMILSELVI
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,i am writing this company name learn and earn company.Their asking money and blackmail. [1/19, 2:09 PM] +91 90331 97644: எங்கள் கற்றல் கட்டணம் தொடர்பாக குஜராத்தின் சூரத் நுகர்வோர் துறையிலிருந்து உங்களுக்கு அழைப்பு வந்திருக்க வேண்டும். அவர்களுடன் பேசினீர்களா? [1/19, 2:09 PM] +91 90331 97644: பெரிய விளக்கச் செய்தியைப் படித்து, எங்கள் விதிமுறைகள் மற்றும் நிபந்தனைகளை ஏற்றுக்கொண்ட பிறகு, பதிவுச் செயல்முறைக்காக உங்கள் ஆவணங்களை நிறுவனத்துடன் […]

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Asking money for loan which I haven’t taken

Posted on by Consumer Court
Name of Complainant Varsha Lygu
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Official reminder notice❗️️, the loan is overdue, please handle it in time❗️: Your loan is due today ❗️. I have reminded you in time this morning. I have not seen your processing progress. Now I am reminding you again, please process it in time. If you continue not to deal with it, the platform will […]

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annoying massage regarding loan payment . .

Posted on by Consumer Court
Name of Complainant Sumit Kumar Singh
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting messages to pay loan amount but I haven’t applied or received any loan amount from any where. Often I’m getting notification pop-up… I was also got a WhatsApp Message from +91 8239626287 regarding loan payment…. They are told me to pay loan amount on theThe following link. https://bit.ly/3vJmD9R annoying massage regarding loan […]

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AMP credit, Karta loan, shreeya Enterprises

Posted on by Consumer Court
Name of Complainant Mathiyazhagan
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received transfer of 2275 each 18th jan 2024 from Shreeya enterprises. I dont know them and I am worries how they got my bank account details. Looks like these guys are trying to hack accounts or scam people. What i do i dont know. AMP credit, Karta loan, shreeya Enterprises was last modified: January […]

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Amazon type fake websites online scam

Posted on by Consumer Court
Name of Complainant nazneen
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

one day a l lady messsged me on whtsapp about online working and send a link to register a account https://flikacbs.com/index/grab/index.html when i register he ask for recharge when i recharge she give me a withdraw he ask again for recharge and i recharge again n again she freeze my money and say more recharge.. […]

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