Complaints Regarding Cyber Crime

Unwanted never ordered product

Name of Complainant László Kővári
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

The postman just delivered a package with some child toy ( triangle speed spin) I never ordered. Foolishly enough I paid 11.200 HUF. This is a massive fraud. Unwanted never ordered product was last modified: December 13th, 2023 by Consumer Court

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I got loan from loan partner app

Name of Complainant Sheins
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

I got money from loan partner app and I’m receiving threatening messages and sending nude pics of mine to my family and friends contacts I got loan from loan partner app was last modified: December 13th, 2023 by Consumer Court

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Work from home fraud

Name of Complainant Rejia Begum
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

Part time work from home fraud. They provide link to like videos and send screeshots to them, for that they pay a minimum amount. Then gradually they engage me in pre paid task for which they provide dutmain.com link and ask for biding in BTC/BCH/BNB etc. Then something happens and and my biding account got […]

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Without OTP Deduct fund in my credit card

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

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

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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