Complaints Regarding Cyber Crime

Debit of amount without my knowledge from EURONET GPAY UPI ID

Posted on by Consumer Court
Name of Complainant Khushbu
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

While checking my transactions history, I found deduction of 199 Rs. on 18 September 2023 (this is the last transaction i have seen ) but many more transactions (with the amount (555/179/148/209/199/179)earlier are done by them from my account and I am not even notified about that . and which was not done by me. […]

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Complaint about refund of freezed amount

Posted on by Consumer Court
Name of Complainant Sushmitha
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

As I m registered with company name lumax which completely a online job… I got fraud with the amount of Rs. 182917… Please do the needful to recover my amount Complaint about refund of freezed amount was last modified: December 6th, 2023 by Consumer Court

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Complaint aganist unauthorized transaction

Posted on by Consumer Court
Name of Complainant Himalay Dihingia
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

My debit card was used in an unauthorized transaction without a PIN or OTP. AMAZON INDIA CYBS SI on December 6, 2023 and an amount of Rs. 199 was debited. Complaint aganist unauthorized transaction was last modified: December 6th, 2023 by Consumer Court

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Account hacked facebook and bgmi

Posted on by Consumer Court
Name of Complainant Tejbinder singh
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

519551417 Bgmi id Account got hacked linked with facebook Help me revover my account tejbinderkamal@gmail.com My mail id Account hacked facebook and bgmi was last modified: December 6th, 2023 by Consumer Court

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Zupee is fraud company

Posted on by Consumer Court
Name of Complainant Bishajit
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Zupeee company is very cheap they play behind the screen and looted our money ….please stop this …..i have lost 75000 …..please refund my money Zupee is fraud company was last modified: December 5th, 2023 by Consumer Court

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Withdrawal Fraud of rummy modern to me

Posted on by Consumer Court
Name of Complainant Sheik Subhan
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am withdrawal my money in rummy modern app.my user id:27360156.they still processing since 2 days .but not credited into my account.i contact customer support but not giving any proper response.i am still waiting my money back please help me sir Withdrawal Fraud of rummy modern to me was last modified: December 5th, 2023 by […]

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Withdrawal Fraud of rummy modern to me

Posted on by Consumer Court
Name of Complainant Sheik Subhan
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I withdrawal a money of 973 rupees in rummy modern.i withdrawal my money but the app shows still processing since 2 days .I want my money back please help me Withdrawal Fraud of rummy modern to me was last modified: December 5th, 2023 by Consumer Court

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Windmill money transferred money and asking 40% additional repay

Posted on by Consumer Court
Name of Complainant Bhaskar
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I used Windmill money to get loan but they are different loan products. If I click on one everything gets applied. Swift Rupee(19500), Super Wallet(19500), Speed loan(17000). They have transfered 60% of the money and now after 6 days they’re blackmailing and threatening to pay additional 40% and telling they will leak all my personal […]

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Windmill money app

Posted on by Consumer Court
Name of Complainant Payal
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid my old loans and did not ask for new loan They deposited 24700in my account where I received only 14000 and told pe to pay back by google pay on mail now they are not closing my data and did not even remover the amount I payed from apps and telling to pay […]

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