Complaints Regarding Cyber Crime

Football gambling application doing fraud.

Name of Complainant Gopal
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gambling is prohibited in india but there is a Football application named as Manchester football which offers daily 3% profit with compounding is doing scam with many people. Football gambling application doing fraud. was last modified: December 29th, 2023 by Consumer Court

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Unwanted transaction in my account

Name of Complainant rupesh
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs 1800 deposited into my bank account from Gaanvika Enterprises. and Rs 1800 deposited into my bank account from sanjana enterprises Unwanted amount deposited into my bank account. Unwanted transaction in my account was last modified: December 29th, 2023 by Consumer Court

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Unknown charge deducted from credit card

Name of Complainant Kajal Desai
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not subscribed for any service nor pay later purchase or subscription of product although my credit card was debited with 199/- with msg received mentioned below “Transaction of Rs.199.00 at AMAZON INDIA CYBS SI against E-mandate (SiHub ID – Wn8v1dyjrZ) registered by you at merchant has been debited to your SBI Credit Card […]

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Totally wrong product received.

Name of Complainant Tejashree Golesar
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered combo pack of extra premium long kurtha for 999 which should contain 3 set from digital hub traders website where from fashion paradise, raigharpura 443/55 Karol bagh new delhi is the shipping adress or you can say as the retaily with cod ordered on 27th December 2023. It delivered today that is on […]

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The complaint about make me fraude

Name of Complainant Sushil Sonone
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order tint changing smart sunglasses of 895 RS but they send normal sunglasses which wrong product. The complaint about make me fraude was last modified: December 29th, 2023 by Consumer Court

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Someone used my number on Ullu app

Name of Complainant Anshuman Mishra
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an OTP from ullu app which I never used or installed this app on my phone this means someone is trying to steal my identity. So I took screenshot of the image which I have uploaded please have a look and save me from these kind of frauds. Someone used my number on […]

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Slice company called the person in my contact list

Name of Complainant Nithin
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan from slice company and when I missed the payment, slice company is calling the person in my contact list. Slice company called the person in my contact list was last modified: December 29th, 2023 by Consumer Court

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Scam Loan(Cash Box-Line of Credit)

Name of Complainant Jantu Doley
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cyber Crime Branch Subject: Complaint Regarding Fraudulent Loan Application Dear Sir/Madam, I am writing to bring to your attention a fraudulent loan application that has caused me financial and personal distress. I just install app(Cash Box -Line of Credit) and elegible loan search at the time aadhar, pan, account number enter. i not apply loan. […]

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