Complaints Regarding Cyber Crime

I received RS 5160 form gaanvika enterprises unwanted money

Name of Complainant Gayathri
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received rs 5160 from gaanvika Enterprise without my knowledge on dec 14 2023 and today 19 dec 2023 I got what’s app msg +92 334 1074619 from this number he told me to pay 4300 and also he shared some details of my adhar card pan card and my photo and also he […]

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https://da1as.top scam

Name of Complainant Muneeba Farooq
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by a person over whatsapp named noor fatima and said she is from edelman company and help people to earn more money. They assigned small tasks and they paid too. Then they assigned a task in which they asked for heavy amount, if i dont pay then the earlier amount wont be […]

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Fake messages and harassed me

Name of Complainant Tanmoy maji
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today some unknown no messages me in Whatsapp and called for pay a loan. But i am already pay the amount. And the send me rough picture. They told me oasis gold app and product name simple loan. please accept this complaints and solve my problem. Fake messages and harassed me was last modified: December […]

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euronetgpay

Name of Complainant Jayanthi.K
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 16Dec23 my amount 480 was debited from my account without my knowledge. it’s a scam please take effective action to fix this issue asap and my amount was frequently debiting from my account on weekly basis. euronetgpay was last modified: December 19th, 2023 by Consumer Court

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Deduction of Amount of 1499 by Amazon India CYBS SI

Name of Complainant Dhaval Satikuwar
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amount of RS1499 deducted from my Debit card by Amazon India CYBS SI on 13Dec 2023 without any reason and without any Subscription and without any type of OTP. I thought this must be some purchase done by my family so didn’t complaint about it earlier, however that is not the case, hence complaining it […]

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Complaint Regarding Online 7 day Loan App Scam

Name of Complainant Aishwarya Datta Awate
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have download Loan partner app which is instant loan app I received and amount after verification but now I m not able repay the amount the app is not permitting to repay but instead off that I am getting offensive message and call from that app and also their try to harrased my contact […]

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