Complaints Regarding Cyber Crime

Amount has been deducted from my credit card

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

Sir my credit card amount 498.7 has been deducted without OTP. Please help fraud transaction from the name of AMAZON INDIA CYBS SI was last modified January 2nd 2024 Amount has been deducted from my credit card was last modified: January 10th, 2024 by Consumer Court

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Amazon mall frauds

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

They are taking money nd giving you dream to have big amount in return they have taken 35k from me nd I can’t even withdraw any money now Amazon mall frauds was last modified: January 10th, 2024 by Consumer Court

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7 days loan harassment

Name of Complainant Mohammad Muzammil khan
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The loan app has been removed from Play Store and some fake spammers asking payment and harrassing me and my family with edited nude photos 7 days loan harassment was last modified: January 10th, 2024 by Consumer Court

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Wrong/fake product received

Name of Complainant C yashaswini
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered pink alia suit set worth ₹871 from the Facebook platform and the online shopping website named trishumba.com received shipments details on mobile phone regarding the status of the delivery from ranngu order number RK9496801 about the order and today the product is delivered by shiprocket.co after payment when i opened the product […]

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Withdrawal successful but not transfer the amount

Name of Complainant Saumen Mondal
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdraw my winning money but still not credited to my bank account..wher is shows withdrawal successful Withdrawal successful but not transfer the amount was last modified: January 9th, 2024 by Consumer Court

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Unauthorized Payment done in my HDFC bank account

Name of Complainant Debjit Chatterjee
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I would like to update you that officially I didn’t applied for any kind of loan from wise bag & sanjana enterprises. However, on 4th Jan’23, amount of 1920 INR was received automatically. Today(09/01/24) I received a call from an unknown person( Mobil No – +9779866950965 and landline no – +441094932653) and he […]

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Transactree fake loan

Name of Complainant Mahendra Yadav
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my cibil account two loan are from transactree is showing in my cibil account while I haven’t take any loan from transactree ,please remove both account from my cibil. Transactree fake loan was last modified: January 9th, 2024 by Consumer Court

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