Complaints Regarding Cyber Crime

Complaint aganist unauthorized transaction

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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Zupee is fraud company

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

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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Windmill money transferred money and asking 40% additional repay

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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Withdrawal Fraud of rummy modern to me

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 app

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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Windmill cheated us

Name of Complainant Samdhiya
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 didn’t approve loan in windmill… But they send me money.. 9121681184 I called this number.. I sended money 2700 + 2700 through loanpay122@ybl Windmill cheated us was last modified: December 5th, 2023 by Consumer Court

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Weekline investment loan Fraud complaint

Name of Complainant Yogendra sinh rajendra sinh jadav
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

Dear sir/medam Loan account number:-6071 Me yogendrasinh rajendra sinh jadav Me aap se request kar raha hu ki Mere I’d PE Pan card – adhar card ka miss use hua he Aur iske uper 12,100/- amount ka loan show kar raha he Mene ye loan nahi liya he phir bhi mere naam ,,se kisi ne […]

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