Complaints Regarding Cyber Crime

Getting fraudulent message from Razorpay and Baja Finserv

Posted on by Consumer Court
Name of Complainant Nav
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving messages from AX-RAZRPAY demanding money on behalf of Bajaj Finserv. asking me to pay Rs 499 via online link provided in SMS Getting fraudulent message from Razorpay and Baja Finserv was last modified: November 29th, 2023 by Consumer Court

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Fraudulent loan recovery calls from multiple numbers

Posted on by Consumer Court
Name of Complainant Onkar Prasad Pattnaik
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without applying for any loan I was forcibly transferred Rs 3010 from 3 different accounts from Crore kredit. In order to avoid credit of funds I had uninstalled the app. Now there are multiple calls asking for a refund of 15k. I have already paid 15 I to one of the RBL accounts in the […]

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Fraudulent activity by Amazon

Posted on by Consumer Court
Name of Complainant Maria Jennifer
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today (25-11-2023) AMAZON INDIA CYBS SI made an unauthorised deduction of Rs.1499 without OTP/PIN using my credit card linked with my Amazon account. I tried to contact Amazon but they’re not responding to this fraudulent transaction. Kindly do the needful at the earliest. Thank you! Fraudulent activity by Amazon was last modified: November 29th, 2023 […]

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Fraud withdrawal of my mone in parimatch account

Posted on by Consumer Court
Name of Complainant Gauransh Kanwat
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had 5735rs in my parimatch account but at 22:53 on 26/11/2023 the whole amount 5735 is withdrawn to any account no- 27730100025312. I didn’t do this withdrawal. This transaction is fake. My money has been withdrawn falsely Fraud withdrawal of my mone in parimatch account was last modified: November 29th, 2023 by Consumer Court

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Fraud utr number provided

Posted on by Consumer Court
Name of Complainant Varun Singhal
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir i have withdraw to Ganesh mall game amount 8740 this company is provided to utr number but this utr number is not valid.. Fraud utr number provided was last modified: November 29th, 2023 by Consumer Court

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Fraud through What’s up and Telegram to loot the money

Posted on by Consumer Court
Name of Complainant Rajeev Sharma
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Crime through What’s up and Telegram On 19th October I got a message on What’s up from +91 8658257414 offering project related to share and like of sites for which they offer Rs. 150 for 3 likes. The name as mentioned in message was Priya Gupta Asstt. Project Manager for FCBULKA. To complete the task, […]

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