Complaints Regarding Cyber Crime

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I had 5735rs in my parimatch account but at 22:53 on 26/11/2023 the whole amount 5735 is withdrawn to any account no- 27730100025312.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 My money has been withdrawn falsely Fraud withdrawal of my mone in parimatch account was last modified: November 29th, 2023 by Consumer Court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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Harassment

Posted on by Consumer Court
Name of Complainant Pugal
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 never took loan from karta loan app but I am getting so many calls and WhatsApp messages and text messages from different different numbers that for loan repayment for amount 23000 ….. They copied my contact numbers and threatening me like they will share all my details Harassment was last modified: November 29th, 2023 […]

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Harassment WeeLoan fraud loan apps

Posted on by Consumer Court
Name of Complainant Amsrang marak
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

Loan repayment date harassment This is fraud loan weeloan apps 1000 loan apply for amount received 7000 repayment 10560 I don’t repayment this fraud apps. My photo edit nude photo edit my contact list send . WeeLoan, http://h5-in.weeloanpe.com Harassment WeeLoan fraud loan apps was last modified: November 29th, 2023 by Consumer Court

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Harassing friends, relatives and friends

Posted on by Consumer Court
Name of Complainant Vinay
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

The loan recovery agent harassed my family, sent morphed images, and abused relatives and friends. They force us to commit suicide and threaten to kill us. Harassing friends, relatives and friends was last modified: November 29th, 2023 by Consumer Court

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