Complaints Regarding Cyber Crime

Today 31st December unauthorised payment of rs 4,600/- from Sanjana Enterprise,Aafi Healthcare Pvt Ltd and 1 more.

Posted on by Consumer Court
Name of Complainant Matin Deshmukh
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unauthorized transactions received in account 4,600/- Recived from 3 different accounts and i suspect this matter to be a scam. kindly look in this matter urgently. Today 31st December unauthorised payment of rs 4,600/- from Sanjana Enterprise,Aafi Healthcare Pvt Ltd and 1 more. was last modified: January 1st, 2024 by Consumer Court

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SANCODE TECHNOLOGIES FRAUD

Posted on by Consumer Court
Name of Complainant Subadwip Chakraborty
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Complaint Against Sancode Technologies Pvt Ltd for Fraudulent Activities Dear Sir/Madam, I am writing to bring to your attention a matter of grave concern regarding the unethical and fraudulent practices of Sancode Technologies Pvt Ltd. I hope that this complaint will be thoroughly investigated, and appropriate action will be taken against the company to […]

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Respected sir, My complaint is about Tejas book They contacted by whatsapp they sent link casido777.com and given I’d it’s live casino I played n I won 80000 But not giving my money back I think it’s a fraud.. Before that I had been lost over different other similar site what to do sir ..now I’m giving complaint so plz lodge a complaint I don’t know they address name.. I only got whatsapp number +91 92895 25828,+91 99908 03714 and some photo that I’ll summit or upload below.. please please please please help me out sir I’m really want to cancel that Tejas book and close the casido777.com plz help me out by taking this complaint seriously Thanking you respected sir… Your faithful

Posted on by Consumer Court
Name of Complainant AKSHAY JOGANI
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, My complaint is about Shivayexchange They contacted by whatsapp they sent link shivaayexch.com and given I’d it’s live casino I played n I won 2,40,000 But not giving my money back I think it’s a fraud.. Before that I had been lost over different other similar site what to do sir ..now I’m […]

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Received 4200 rupees in my bank account from sanjana enterprises

Posted on by Consumer Court
Name of Complainant G.Surya Bhuvan
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received 4200(2*2100) rupees in my bank account from sanjana enterprises that I didn’t even know them.please solve my issue Received 4200 rupees in my bank account from sanjana enterprises was last modified: January 1st, 2024 by Consumer Court

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Prepare task online fraud

Posted on by Consumer Court
Name of Complainant Tonu
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person contacting me on whatsapp for task completion and earning money.he add me in telegram group youtu555. But now my 21000 is stuck and they aren’t returning back. They ask me small denominations first afterwards they increase it from 3000, 4000 to 20000. I transferred 3000,4000,20000 to their account after that I denied to […]

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Online cyber scam online fraud

Posted on by Consumer Court
Name of Complainant Suresh Chandra mohanty
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Message was received in whatsapp for part time jobs. It is a review task after completing the task they are asking me to invest in some trading account which is a merchant task and is also mandatory. After investing 10000at first , they gave me 4000after that 3000,then 20000 then 41620after that i denied then […]

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Once I applied loan from money bus loan app

Posted on by Consumer Court
Name of Complainant Udayakumar
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Once I applied loan from money bus loan app and pay my due amount on that date after that I didn’t apply any loan Automatically loan will credit to my account for last two times I didn’t apply any loan but it automatically credited to my account so stop the loan from money bus Once […]

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NAVI COLLECTION AGENT HARASSMENT FROM 9535587220

Posted on by Consumer Court
Name of Complainant himabindu
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I delayed an emi for 25 days die to some financial issues. Then i received a call from 9535587220 claiming that he is from collection department of Navi and started converting audio call to video call. I kept on rejecting his video call, still he tried doing the same. And then, he threatened me that […]

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