Complaints Regarding Cyber Crime

Fraud transactions in my “Simpl” app account

Posted on by Consumer Court
Name of Complainant Anil Kumar somu
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

I stay in Bangalore. Yesterday about 3:27 pm I am Geeting OTP from different apps (Byju’s, Contri delight, Nykaa, OLS, wake fit, My-gov etc) within one minute 100 SMS and 13 fraud transactions done in 2 minutes with amount of 24959 in my “Simpl” app account. I am immediately tried to complaint to “Simpl” app […]

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Fraud Transaction was done in the name of NO BROKER TECHNO

Posted on by Consumer Court
Name of Complainant ARUNJAY KUMAR
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

The Caller (8932975548) has called to incash the reward point on credit and she has sent a web link https://rb.gy/r71m06 and asked me to click on the same in order to incash the reward point. On clicking Rs.75,973.50 was deducted from my card on 04.12.2023 at 03:33 PM and reference # ECOM_919108974298700186 in the name […]

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fraud transaction

Posted on by Consumer Court
Name of Complainant Surya Praksah M
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

About fraudulently deceiving money from the complainant by making video calls, opening the credit card bill pay option through Pone Pay & Google Pay and knowing the passwords. fraud transaction was last modified: December 6th, 2023 by Consumer Court

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Hero rupee Harassment me with contact list

Posted on by Consumer Court
Name of Complainant Abhishek Sahu
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

Sir maine aik add dekha tha use app install kiya detail submit kiya 5000 ka approval aaya maine usko wahi se off Kar diya aur app uninstall kar diya Bina final approval ke un logo ne mere account me 3200 rs Dal diya aur 6 din bad double payment ki demand karne lage fir maine […]

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Fraud against part time job

Posted on by Consumer Court
Name of Complainant Neha sah
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

I was opted for part time job from Instagram and asked me to invest 500rs for merchant and get commission for the purchase, then I recharged the wallet and did as per their instructions later on they freezed my amount and said you have so many task to complete you will get money only after […]

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Digitalbloke Marketing LLP

Posted on by Consumer Court
Name of Complainant Deepa Lohana
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

First I got message on WhatsApp for work from home job. Then I got telegram link. They give me task for completion of task they give me link for digitalbloke market for investment. They firstly told to choose plans & they borrow money from me & also they institutions for how & when to invest. […]

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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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