Complaints Regarding Cyber Crime

Amount got debited from my account without myself doing the transaction

Posted on by Consumer Court
Name of Complainant Basavani Nagaveni
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

Dear Sir/Madam, I’m Basavani Nagaveni. I have account in SBI bank. On 30/11/2023 date Rs. 10000/- deducted from my SBI account and message showing in statement as “Fl Txn @CSP outlet 00151473740072369 AEPS OFFUS Issuer WDL TXN”. I did not perform the above transaction and I don’t know why amount is deducted from my account. […]

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In groupon mall I got ffaud

Posted on by Consumer Court
Name of Complainant Paravinbanu Dandayal
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

In gropon mall I make above 60 thousand income after they they didi my account balance as 0 and blocked me In groupon mall I got ffaud was last modified: November 30th, 2023 by Consumer Court

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HSRP not issued by Godawari Techno Solutions

Posted on by Consumer Court
Name of Complainant Jai Prakash Sharma
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 have made online payment of Rs. 883.82 towards High Security Number Plate (HSRP) for my Maruti Suzuki Zen Card (Reg.No. RJ14-8C-9390 ON 17.11.2023 to Godawari Techno Solutions (CCAVENUE) through Online Net Banking with my ICICI S/B.Account (Transaction Reference No. 0754815562, Merchant Reference No. 113080041111. But till date I have not received HSRP for my […]

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Hitank78.com not realising my funds

Posted on by Consumer Court
Name of Complainant Aakanshi gusain
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 have invested in this website but now it seems they are fraud and doing fraudulent activities in the name of investing they taken my nearby 116000 in the name of investment but now they were not paying it back from their website Hitank78.com not realising my funds was last modified: November 30th, 2023 by […]

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Fraudulent transactions in simpl app

Posted on by Consumer Court
Name of Complainant Kranthi Narayana
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 have simpl account. Using this account I can purchase online from different apps. I have the account balance of Rs.24,000. Somebody made multiple transanctions worth Rs. 6150 on Blinkit.com to purchase the grocery. Blinkit.com will be having the details of the person who made the fradulent transactions. I called the call centre and asked […]

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Fraud on crypto investment

Posted on by Consumer Court
Name of Complainant Psuresh
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 got a message from WhatsApp saying that they do Google reviews and they will pay money for each review and then they started saying that if i invest money or crypto which they shared the link in the name of coinswitch and their logo and then they asked us to pay 7000 and after […]

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Fraud case on Flexible data entry

Posted on by Consumer Court
Name of Complainant Siddardha
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

One day, I received a message for online data entry job, With the name flex jobs. I searched about this corporation and I received positive review. Later I received a message that to send some personal data and address proof. I blindly sent it. Than I received a link with login credentials. When I opened […]

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FRAUD BY POHUCH.COM

Posted on by Consumer Court
Name of Complainant ROHIT
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 had ordered a packet of 10kg flour in which advance payment was Rs 278 but after that no order status is showing And there is no response on the contact number given on their website. FRAUD BY POHUCH.COM was last modified: November 30th, 2023 by Consumer Court

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Cheated while buying the dress online (facebook post)

Posted on by Consumer Court
Name of Complainant Satish C
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

On Facebook, I’m viewed as sasta bazaar (https://www.facebook.com/search/top?q=sasta%20bazaar). I bought the outfit on November 24, 2023, and paid 1800/- based on the WhatsApp query and discussion. A screenshot of the payment is attached. They stated they will deliver the product by November 28, 2023, however, they haven’t provided any updates as of now. I kept […]

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