Complaints Regarding Cyber Crime

Euronetgpay

Posted on by Consumer Court
Name of Complainant Amalan willing raj
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

Yesterday 12 December 2023, My Money of Rs.667 was debited by euronetgpay without my knowledge from my account. I want the reason why they debited money from my account and refund that.please take the problem action. Euronetgpay was last modified: December 13th, 2023 by Consumer Court

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Did not ask for loan but still credited

Posted on by Consumer Court
Name of Complainant S yashwanth
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

See this is the 3 rd time I am facing this problem , I did not apply or asked for loan but without my intimation they are sending me the amount and asking me to pay the full amount. This is very very bad on your part. I don’t want your bloody loans and the […]

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Credit card collection calls

Posted on by Consumer Court
Name of Complainant Smita 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

Mere sath credit card fraud hua tha but mere pas koi option nhi hai uska bill payment ke alawa but mere pas abhi job nhi hai i lost my job. Mene agents ko request ki mai pay kar dungi but they threatened me and abusing me on call and text on Whatsapp badly Credit card […]

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AMAZON SCAM

Posted on by Consumer Court
Name of Complainant Eric Ndunda
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 found a post on isntagram giving an opportunity for online job, i did a registration then after isntructed to compleat tasks by purchasing orders then get a commission.The tasks keep on adding and requiring more money but no withdrawals are being made. please help me get my refunds back AMAZON SCAM was last modified: […]

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Fraud loan by the special loan

Posted on by Consumer Court
Name of Complainant DEVINDER SINGH Negi
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

Message me that pay loan but I not take loan.the loan app not on play store One day I will search for loan but I can’t take loan . I take loan from trusted app. Message on whatsapp that pay loan All number on whatsapp that not Indian code Fraud loan by the special loan […]

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Fake loan account active so ho raha hai cibil score per

Posted on by Consumer Court
Name of Complainant Pradeep kumar
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

Maine is company se loan Nahin liya hai Fir Bhi mere Cbil score per loan active show ho raha hai please ise close karane ki Kripa Karen Loan account: 4352486U show and Show hai Company name: Transactree Technologies Private Limited Please se close karvane ki kripa Karen Fake loan account active so ho raha hai […]

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Coinswitch account frozen

Posted on by Consumer Court
Name of Complainant Sk
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

Hiii I am Selva I lost my 7000/- rs First one person is called me for part time job related then he is saying you on WhatsApp and receptionist will explain you then I will go in WhatsApp and kavya she is name, explaining me how to earn money first she is sending me a […]

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coin switch ( coimb.com ). They cheated me around 1 lakh.

Posted on by Consumer Court
Name of Complainant Edwin
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 received a call from someone promising additional funds on coinswitch (coimb.com) after depositing money. Unfortunately, my account got frozen. When I sought help, they refused assistance and demanded a deposit of 890,000 to unfreeze it. These individuals are clearly fraudsters, and I believe the government should take action against this fraudulent group. I hope […]

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