Complaints Regarding Cyber Crime

Withdrawal fraud

Name of Complainant Sandeep kumar prasad
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had tried earning from online betting site i.e., LOTUS365. Now they are not giving the option for withdrawal and neither co-ordinating with me. Withdrawal fraud was last modified: January 4th, 2024 by Consumer Court

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Unknown amount credited to my account

Name of Complainant ARPITA BHUKTA
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received an unknown amount Rs. 2100 from Sangana Enterprise today on 4th Jan 2023 on my IDFC FIRST BANK saving account. Unknown amount credited to my account was last modified: January 4th, 2024 by Consumer Court

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Unauthorized payment received from Sanjana Enterprises and Prajwal Bhimraj Fulz

Name of Complainant Gaurav Mandal
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i received two unauthorized payment from above mentioned firms or person of Rs. 1800/- each on dated 03.01.2024, Please look into this matter and do needful as soon as possible. And relevant documents for payment has been uploaded successfully. Unauthorized payment received from Sanjana Enterprises and Prajwal Bhimraj Fulz was last modified: January 4th, 2024 […]

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The complaint about cyber crime Fraud which is comes through payment request link on mobile number

Name of Complainant PRIYANSHU YADAV
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message “Reminder: BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 499.00. You can pay through this link: https://rzp.io/i/b4XCipi – Razorpay” this msg comes daily on my number. The complaint about cyber crime Fraud which is comes through payment request link on mobile number was last modified: January 4th, 2024 by […]

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Sir/madam I have uploaded my documents to check

Name of Complainant Raghukumar N
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received calls,messages and what’s messages from tap money asking for repayment of rs 3000 I have credit by unknown credit to my account of rs1800 but there messaging me that they published my data to cibil to block Sir/madam I have uploaded my documents to check was last modified: January 4th, 2024 by […]

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Showing image / photo of my filed complaint in Google

Name of Complainant Shubhada Mahobia
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had filed a complaint about someone impersonating me on instagram. I don’t how you site made that complaint and the attachment of the same publicly. The site which has uploaded tha same is Consumer Complaint Court. Where is the confidentiality of my privacy. I request you to remove the same because it is causing […]

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Scammed fraud

Name of Complainant Manpreet
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to do amazon mall task i trust and do the same at once they build my trust and after that they fraud me they said to recharge with 500 rps i do same after that they said recharged with 200 rps i do same and after that they freezed my money and […]

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Received fraud msg from cash box

Name of Complainant Raman kant
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I download the cash box app i thought that this is the genuine loan app that’s why i sign up n enter my details but i didn’t apply for any loan n they directly transferred 2100 rs in my account n msg me that i have to pay 3500 rs in and received msg fro […]

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Personal finance assistant loan app

Name of Complainant Subrahmanyam m
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from this app they got my details stating credit card now they are harrassing me to repay the loan which I have not taken Personal finance assistant loan app was last modified: January 4th, 2024 by Consumer Court

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