Complaints Regarding Cyber Crime

Without OTP Deduct fund in my credit card

Posted on by Consumer Court
Name of Complainant TARUN KUMAR SAHU
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transaction of Rs.1,499.00 at AMAZON INDIA CYBS SI against E-mandate (SiHub ID – Wuor9fcqO9) registered by you at merchant has been debited to your SBI Credit Card ending 5022 on 12-12-23. To manage E-mandate Without OTP Deduct fund in my credit card was last modified: December 13th, 2023 by Consumer Court

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Windmill money loan app

Posted on by Consumer Court
Name of Complainant Albert Thomas
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without even requesting the windmill app money is sending money to my account with high interest rate ,I haven’t requested for the loan and they keep sending money from different platforms Windmill money loan app was last modified: December 13th, 2023 by Consumer Court

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Windmill money loan app

Posted on by Consumer Court
Name of Complainant raghavendra
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I have downloaded windmill money loan app for emergency fund I give details like my aadhar card front and back and selfie and bank account number to check my eligibility but what I got loan applied automatically I just closed app and delete from my phone because I understood that this app is […]

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Will type international company kills me indirectly

Posted on by Consumer Court
Name of Complainant SHAIK RESHMA
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Intimation Letter Informs you, That WILL TYPE INTERNATIONAL Company has filed a case under the SECTION of 73-74-75 of INDIAN CONTRACT ACT 1872 for contract breach against you as under law that mention on THE AGREEMENT that if you have NOT SUBMITTED ON YOUR JOB THEN YOU HAVE TO PAY THE PENALTY AMOUNT. Remedies […]

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Vrinda777 online book ke bare me

Posted on by Consumer Court
Name of Complainant Govind singh
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Me vrinda777 me online id se play kar raha Tha 13 din tak to mujhe koi problem nahi aayi Phir me 3 lack unki id me ho Gaye to wo mujhe withdrawal nahi de rahe aur mujhe block Kar diya aur meri id ka password bhi change Kar diya Vrinda777 online book ke bare me […]

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Upworkdatamine

Posted on by Consumer Court
Name of Complainant Thrisha
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They messeged me on WhatsApp They told this is a work from home job u need to fill the 700 forms in 6 calender days. I said ok okay because they are not ask any registration fees so that I thought it was a legit but after fillings the forms it’s shows the message u […]

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This loan is showing in my CIBIL report that I have not taken it.

Posted on by Consumer Court
Name of Complainant Akshay jaypal
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a loan mentioned in my CIBIL report but I did not take that loan and I do not know anything about it. And I have never heard about this loan and the name of this company before. My CIBIL report shows a loan of Rs 229000 and the credit card number of this […]

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Telegram prepaid task scam

Posted on by Consumer Court
Name of Complainant Manish
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they call like video and credit 177rs.and then call me after some commission and then call for to join telegram and engaging me in prepaid task and they freeze my account…hence they demanding more and more money to withdraw money. ..they totally scammed about 50 thousand and I borrowed all money from here Telegram […]

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Switah.com online fraud

Posted on by Consumer Court
Name of Complainant Moukthika Emani
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they ask us to do some Google reviews and give money. Then later they give data tasks to send money and so some investments on switah.com They say account is freezed and pay 38950 to open it to get more money. Switah.com online fraud was last modified: December 13th, 2023 by Consumer Court

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Swift Second Loan fraud

Posted on by Consumer Court
Name of Complainant Gerald George
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help me immediately. I came to know about swift application from instagram when i was in need of urgent loan. I was checking multiple apps and tried this too and i just applied to know the credit limit and details .But then i checked on google and all to know whether it is authentic […]

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