Complaints Regarding Cyber Crime

Amount Credited in account without consent

Name of Complainant Ravi Mehta
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

Sanjana enterprise has credited 2100 to my account without even acknowledgment I find some fraudulent activity. Amount Credited in account without consent was last modified: January 1st, 2024 by Consumer Court

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A game named winzo had bots to make their profit

Name of Complainant atul sharma
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 played winzo from 200 rupees and make about 1000 rupee then they put bots in the game A game named winzo had bots to make their profit was last modified: January 1st, 2024 by Consumer Court

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Withdrawal not allowing

Name of Complainant Rajat sharma
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made account on jackpot guru and deposited 50k and have withdraw able balance of 55k but the withdrawal page says “You are currently suspended from making payments “. I am chasing customer support from last 3 days and also dropping mails but no response. Now they are saying i have not made any […]

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Vruksha loan app

Name of Complainant Sai Likhith
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received link on my mobile after clicking App get installed on my phone, they hacked my mobile data Contact list and started demanding money otherwise they will defame me call my contact list send edit vulgar photo by writing drugist prostitute on my photo and threatening also to misuse my Aadhar Card for Illegal […]

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Unwanted loan amount transferred to my bank acvount

Name of Complainant Abhijit Ghosh
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today on 31/12/23 there was a sudden transfer of Rs.2100 to my savings account which I have not asked or opted from anyone, money lending or any financial institution. I am surprised bt this and don’t know what to do. Please help Unwanted loan amount transferred to my bank acvount was last modified: December 31st, […]

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Unauthorized payment from sanjana enterprise

Name of Complainant Vivek Choudhary
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not applying any loan from sanjana enterprise.payment received from 1800 Unauthorized payment from sanjana enterprise was last modified: December 31st, 2023 by Consumer Court

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Unauthorised by me some of the amount got credited to my account.

Name of Complainant Kori sai sagar
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday that is Dec30 2023 by 7:08 pm some of 2850 /- got credited to my account and another 2850/- that is not applied by me . The creditor details are Sanjana enterprises( imps number : 336418921181 )and golden ratio enterprises . Please I request you to clear this issue. Unauthorised by me some of […]

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TODAY 31st December unauthorised payment of rs2100 received from sanjana enterprise ,I have not requested or applied any loan, please do the needful to settle this with sanjana enterprise

Name of Complainant MIHIR MEHTA
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TODAY ,31ST DECEMBER UNAUTHORISED PAYMENT OF RS 2100 CREDITED RECEIVED FROM SANJANA ENTERPRISE INTO MY BANK ACCOUNT,I HAVE NOT REQUESTED OR APPLIED ANY LOAN, Please do the needful to settle with sanjana enterprise. TODAY 31st December unauthorised payment of rs2100 received from sanjana enterprise ,I have not requested or applied any loan, please do the […]

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Telegram trading channel fraud and lost my money

Name of Complainant N Manoharachari
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

would like to submit that on29-12-2023I received message at telegram from bearing Id@VijayStockoptions,who stated there is BitcoinTrading site so i blindly followed the and did starting I shared the amountRs.152600.they convinced me to do payment and they said at last, they will give huge amount but the didn’t return me my money and I lost […]

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Telegram prepaid task scam

Name of Complainant Rahul Khandelia
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Rahul Khandelia (9831263885) from Gurgaon Haryana(106/C, Prashar Niwas West Rajiv Nagar sector 12). I am a victim of the prepaid task scam and have lost Rs124000/- on 27th dec’23. I have registered a complaint to cyber crime immediately on the same day with the ack no 31312230066883. I want a serious action to […]

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