Complaints Regarding Cyber Crime

AMAZON INDIA CY Deducted Rs 1225 without my permission

Name of Complainant Ravindra Namdeo Khalate
Date of ComplaintDecember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir My icici bank credit CRAD NO 4315812763193000 Name- Ravindra Namdeo Khalate This morning I got a message informing me that a transaction of Rs.1225 has been made, but I have closed all the online services of the card from my I mobile app a few days ago, but today the money was deducted, I […]

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20000 ka fraud hua hai lulumalls se

Name of Complainant Vicky kumar
Date of ComplaintDecember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere lulumalls wallet se Apne aap 20000 ka withdraw Kisi ne Kar liya hai mujhe mere college ki fees bharni thi 20000 ka fraud hua hai lulumalls se was last modified: December 3rd, 2023 by Consumer Court

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Cyber fraud from aditya treding company

Name of Complainant Abhishek trivedi
Date of ComplaintDecember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Adity treding compny Fraud with me to 3000/- rs for doble mony to invast in bitcoin Cyber fraud from aditya treding company was last modified: December 3rd, 2023 by Consumer Court

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Delivered wrong and dirty clothes

Name of Complainant Niraj
Date of ComplaintDecember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve ordered cargo trousers pack of 2 and I received it and I payed 899 rupees and after I open the parcel damn there was two torn jeans dirty and bad odour and small kid jeans which was also in bad condition Seller fraud was last modified: Dec 2nd, 2023 by Consumer Court Delivered wrong […]

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गलत आइटम beja h mere pass

Name of Complainant Rinku saini
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैने एक साइट देखी थी इंस्टाग्राम पर उस पर एक आईफोन का मैरोमोशन चल रहा था उन्होंने मेरे पास number beja aur bole ki app ke pass iPhone AA jayega apna address send kar do mujhe इस number par mne address dal Diya उन्होंने मुझे एक तारिक का नाम लिया और बोले pase cash de […]

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Ymoney somemoney have been issueing me threat and have been using my number to send text messages of curse to my contacts

Name of Complainant Dr Sunday Agada
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday they sent curse to my contacts, they’re are threatening me with death threats Ymoney somemoney have been issueing me threat and have been using my number to send text messages of curse to my contacts was last modified: December 2nd, 2023 by Consumer Court

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Windmill money apk loan fraud

Name of Complainant Charan
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t applied for any loan on windmill money apk but still it is automatically applied by its own and depositing small amount into my account asking for 40% extra interest withing 5days. High interest rate. Please take it as high priority and solve it as quick as possible. In repayment they are not showing […]

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WINDMILL LOAN APP FRAUD

Name of Complainant ARIJIT DAS
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

WINDMILL LOAN PROVIDED ME LOAN WITHOUT MY CONCERN I JUST TRIED TO CHECK FOR LOAN APPROVAL BUT THEY DIRECTLY CREDITED LOAN AMOUNT TO MY BANK ACCOUNT WITHOUT MY CONCERN AND NOW ASKING TO MAKE ME REPAYMENT WITHIN 6 DAYS THAT ALSO WITH DOUBLE INTEREST AMOUNT ADDED, CREDITED RS 6660/- AND NOW ASKING FOR REPAYMENT OF […]

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Windmill fraud loan mobile app

Name of Complainant Mohammed Shamnad k
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, This is Mohammed Shamnad k from India. I need to register a complaint for windmill money online loan app as I was not applied any loan from this company but in mobile app it’s shows loan of 3000/- which is not applied by us & company deposit in my bank account around 1800/- […]

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Violation of Privacy Policy from Payme India Financial Services Pvt Ltd

Name of Complainant Bharat Pal
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They hacked Users mobile data i.e., Contacts, call logs, gallery, sms, etc. I have taken loan from PayMe app. Dur to some circumstances not able to pay back that time. But they started torturing and leaking data to recovery agencies so now I stopped repayment. Nowadays receiving so many threatening calls from them. On 7th […]

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