Complaints Regarding Cyber Crime

Amount debited from my account not added to parimatch account

Name of Complainant Gajula aravind
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s benn twice now I have deposited 300+300twice but not added to parimatch account plz can u gave my refund plz Amount debited from my account not added to parimatch account was last modified: December 7th, 2023 by Consumer Court

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Amazon Flag store fraud

Name of Complainant Shoib Pasha
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I m registered with company name lumax which completely a online job… I got fraud with the amount of Rs. 91000… Please do the needful to recover my amount. Have you returned the money first or after doing a task worth more money they are stopping me from giving me only 91 thousand rupees […]

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A vásárlók átverése

Name of Complainant Márkovicsné Mária
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

eucs01@outlook.com cégtől rendeltem 2db mikrohullámos jég leolvasztót az autómba. De ez a termék amit kaptam semmit nem csinál. A Futárnak kifizettem érte a 14.200Ft-ot. A vásárlók átverése was last modified: December 7th, 2023 by Consumer Court

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50,000 Transferred to 1xBet but they have not Deposited my money to wallet

Name of Complainant Prashant Waje
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 5 th December 2023 at 11:02:34 am I have transferred money to 1xBet app using deposit method bank transfer new. Amount Rs.50,000 transferred to below account – Account Name – SANVI CORPORATION Account Number – 257359121452 IFSC – INDB0000023 Today it’s 07th Dec 2023 05:00 pm IST. Usually deposit takes 15-30 minutes but this […]

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1xbet – amount transferred from my account but not credited in 1xbet account

Name of Complainant Prashant Waje
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Gaming ID is – 620023173 I have transferred 50,000 INR to SANVI CORPORATION using Bank Transfer New deposit method on 1xBet app. Details of Transaction are as below – Reference Number – 000084808733 Amount – 50,000 IndusInd Bank Name of Account Holder – Prashant Waje Date of Deposit – 05 Dec 2023 Time – […]

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Wrong product delivered

Name of Complainant Manish Srivastava
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We have ordered power specs for 999 which was in offer of buy one get one free but they had delivered sunglasses with lots of clothe pieces. Wrong product delivered was last modified: December 6th, 2023 by Consumer Court

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Windmill money app harassment

Name of Complainant Viknesh
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir windmill money application on time loan is auto credit 19000 December 1 repay amount 43000 I pay amount December 2 my bank account closed December 6 credit my account repay 19000 immediately harassment Windmill money app harassment was last modified: December 6th, 2023 by Consumer Court

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Unauthorised Transaction

Name of Complainant Velmurugan Thangavel
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs. 599 has been deducted from my HDFC credit card on 22.11.2023 from Amazon India CYBS SI Mumbai with out any OTP and PIN..This is not done by me Unauthorised Transaction was last modified: December 6th, 2023 by Consumer Court

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Unauthorised deduction of funds from Bajaj fin serve credit card

Name of Complainant Uday Kumar reddy
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On day (04-12-2023) AMAZON INDIA CYBS SI made an unauthorised deduction of Rs.1499 without OTP/PIN using my Bajaj finserv credit card linked with my Amazon account . I have seen so many complaints registered under this so, they too have faced it , unauthorised deduction of funds from their acounts. Kindly do the needful at […]

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