Complaints Regarding Cyber Crime

Blackmailing me and my family

Posted on by Consumer Court
Name of Complainant Akshay rajendra dhage
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, These companies were threaten me to pay back by before due date. And calling my friends and relatives telling them that i am a cheating person and not paying the loans by time.. they are saying to pay before the due date. If not they are abusing. Please take action against these companies […]

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Bank fraud – cyber crime – State Bank of India [SBI] — fi txn @csp outlet –

Posted on by Consumer Court
Name of Complainant Sayandeep Mondal
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Sayandeep Mondal. I have account in SBI bank. On 26/112023, 28/11/2023 and 30/11/2023 Rs. 10000/- was deducted from my SBI account each day resulting into a total loss of INR Rs 30000 and message showing in statement as 26-Nov-2023 – FI Txn @ CSP outlet 017700831201130143 AEPS OFFUS Issuer WDL TXN – […]

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Amazone Merchant platform, glorious

Posted on by Consumer Court
Name of Complainant Sweetness
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These peas claimed to be working for Amazone and they say I must process the orders to get commission and I’ve already paid R850 for recharge to them and they say you must recharge more to claim back my money, please help, they use telegram account with an amazone name and profile picture to run […]

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About the money u have invested on Myntra work from home

Posted on by Consumer Court
Name of Complainant Mameh linggi
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So I have came across a work from home job and I have paid 15000 for the 8 order n the last 1 order is for 240000 which makes me feel it’s a fraud About the money u have invested on Myntra work from home was last modified: December 1st, 2023 by Consumer Court

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Aadhar card scam

Posted on by Consumer Court
Name of Complainant Adil Faiz
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, My name is Adil Faiz. Someone used my aadhar card details to purchase a mobile phone in Mumbai using the Chola Investment Finance EMI on 02/02/2022. PT164380640223764956. The sanctioned amount was for Rs 20,353. I have my phone number registered with my Aadhar card. Now that scammer gave an alternate phone number along […]

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Atul.vip color prediction

Posted on by Consumer Court
Name of Complainant Jagesh Shriwastav
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sirji mera atul.vip color protection 40000 rupaye Fasa he 15 20 din ho gaye abhi tak withdraw nahi huaa Atul.vip color prediction was last modified: December 1st, 2023 by Consumer Court

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Easy money & Hero rupee

Posted on by Consumer Court
Name of Complainant Serma Murmu
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not installed app(easy money) , not get any loans they are sms and Haresment and pay your loan(5000R). Hero rupee app I not taken any loan they are credit amount for 7 days and says repayment 0ne time credit 3300 rupeee and I pay 6000, than & than 5400 rupeee credit, Sir, please […]

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Fraud company

Posted on by Consumer Court
Name of Complainant Vishnu surve
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Global tech Engage produce grow this company call me for interview and asked for 2000 rs after interview they said you are selected after 2 days u will get training letter.after 2 days again asked me to pay 1000 rs. Company is fraud and playing with needy jobless people’s emotions. My phone number is 8856881001 […]

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Unauthorized scam messages / No loan due through these unauthorized apps

Posted on by Consumer Court
Name of Complainant Tanya Singh
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving messages from unknown international numbers to repay a Loan I never took. They are threatening me and forcing to download and app through a link which could be spyware and are saying things like your emergency contacts would be connected by us and your parents will suffer. I need and urgent solution […]

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