Complaints Regarding Cyber Crime

Rs. 1499, without OTP or authorization has been cut from my debit card by Amazon India CYBS SI on 10th November 2023

Name of Complainant Anitha P C
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs. 1499, without OTP or authorization has been cut from my debit card by AMAZON INDIA CYBS SI MUMBAI. I received a message from the bank on 10th November 2023 Dear Customer, Payment of Rs 1499.00 for Amazon Seller Services PL e-mandate SiHubId WrVVSMbPV7 has been processed successfully on your SBI Debit card ending 2423. […]

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Rs 1499 has been deducted from my HDFC bank account

Name of Complainant Alok Sharma
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message from my hdcf bank that AutoPay (E-mandate) Successful! For Amazon Current Txn Amt:INR1499.00 Date:10/11/2023 Via: E-mandate on HDFC Bank debit card SI Hub ID:Vgt7dcTO2D Manage:hdfcbk.io/a/VZBo8k1d Tnc Rs 1499 has been deducted from my HDFC bank account was last modified: November 13th, 2023 by Consumer Court

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Receiving fraud products

Name of Complainant Owais Ansari
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Owais Ansari from Mumbai, saw an advertisement on Instagram of Faction Hut, so I order a pack of undergarments. But I received a dirty jeans in it with multiple order bills stick on the pack. I got my money back but I am posting this to save others money Receiving fraud products was last […]

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Quick pay appa is not Registered in my number

Name of Complainant MANJANNA
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

More then time I will told customer to call nd not registered my number..9880288848 this Is a fake app .my money is loss totally 3000 rupees.. costomer is don’t take action..I will inform after call cut…plxlz complaint this apppp is frouad Quick pay appa is not Registered in my number was last modified: November 13th, […]

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Part Time job Scam

Name of Complainant Impana R
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the sponsered in google about the afi mall job about hiring a part time jober. I got a number in whatsapp and told there is a part time job you can earn daily 10,000rs and being a student i agreed. They said to contact someone the tutor in telegram (aseniordirector88) and they provided […]

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Ordered product not received

Name of Complainant Imran Khan
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered products worth 600 + 200 delivery charges from instagram profile called “hip-hop boutique” , but since then I haven’t received any response or reply from the person. I want the product or my money back. Ordered product not received was last modified: November 13th, 2023 by Consumer Court

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Receiving whatsapp messages regarding easy loan loan repayment

Name of Complainant Aditya
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving whats up messages regarding loan repayment which i have taken daily From easy loan etc which i am blocking But still i am receiving Receiving whatsapp messages regarding easy loan loan repayment was last modified: November 13th, 2023 by Consumer Court

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Onlinesbi gaming application fraud

Name of Complainant Kishan Mehta
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited funds into app and they have not credited my account. I have tried many times to connect. But they says be patient, it takes times. All time they saying this. But this time they even not replying. And repeatedly asking me irrelevant questions. Onlinesbi gaming application fraud was last modified: November 13th, […]

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Online Scam through telegram

Name of Complainant Jewel Akhtar
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, on 10th November, 2023, I got a message on whatsapp from the number +919889161334 about a job which includes reviewing restaurants on google map and another task of buying crypto from switcatch.vip website through their agents on telegram and promised good returns. Being a jobless person, i thought it a good opportunity and do […]

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Online job fraud

Name of Complainant Rohitash Singh
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

searched online jobs from home at google and it showed me a website through which I was connected to a men who introduced herself as valerie woods, then she told me to deposit rs 100 to a site “https://pryshx.com?invite=vkfmu#/register” and asked me to be assisted by a mentor who helped me get rs 240 then […]

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