Complaints Regarding Cyber Crime

E mandate transaction auto debit my account without my permission

Name of Complainant Patel Abbas yakubbhai
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a sbi customer from jambusar branch and branch code is SBIN0000394 from my account without my consent by E-NACH MANDATE My money has debit i.e. Rs.7500/- on dated 05/11/2023 from my bank account transaction have made from my Bank Account on the following :- ACHDr ICIC00261000001992 TP EMANDATE CA You are requested to […]

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harassment and life threatening involving my family

Name of Complainant Jodessa Lao
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

harassment and life threatening. hindi man lang magpakilala kung sino sila. pati pamilya ko idadamay sa kawalang hiya nila maningil. nagpa loan sila pero half lang ang makukuha mo sa sobrang taas ng interest harassment and life threatening involving my family was last modified: November 6th, 2023 by Consumer Court

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Wrong product send by frenzy deals on

Name of Complainant Sanjana
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 2 set of cargo pants from Frenzy Deals on 26-Oct-2023. I got the delivery on 1-11-2023and when I opened the pack it’s torn and used kids jeans inside. There is no customer support to call them as well. I have seen similar multiple complaints against FRENZY Deals here, kindly take the corrective […]

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Tulsi credit loan

Name of Complainant Ankita Vandan
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for the loan in Tulsi credit but I have not approved the loan to be credited in my bank account and it was not credited also but still they are asking me to pay the loan today morning I have received the message on my WhatsApp Tulsi credit loan was last modified: […]

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The loan now company 7 days loan fraud with coustomer

Name of Complainant Subha das
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The loan now app company by dadiji leasing private limited…had not registered rbi or nbfc ..when counting 7 days are coming they all blackmailing through watsapp connect and they also hacked our contact information…after repayment the again calling and saying to paying again…and it’s continued just because of our contact information… The loan now company […]

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Telegram scam

Name of Complainant Sidharth Pandurangan
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly I get a msg on whatsapp to give a Google review for which I got paid 210 instantly. Then they told such reviews can fetch side income and paid me for each of the reviews posted. Then the so called “Receptionist” pitches a prepaid investment for 1k to fetch the money earned thru reviews, […]

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Shipped defective product

Name of Complainant Ayush
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The website designerslehenga.com is Fraudulent and misleading website. I had purchased Saree worth ₹1250 +₹100 delivery. They have shipped tired kurti with only one sleeve. As they have mentioned in Return Policy. I have also mailed them. And today is 13th day till now they haven’t replied. I also sent them follow up mail, but […]

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SBI CREDIT CARD UNKNOWN CHARGES

Name of Complainant Nidhi teotia
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs 1499 ATEMPTED TO BE DEDUCTED FROM MY SBI CREDIT CARD IN THE NAME IF AMAZON INDIA CYBS SI FOR REASINS UNKNOWN .I DID NOT MAKE ANY SUCH PURCHASE SBI CREDIT CARD UNKNOWN CHARGES was last modified: November 5th, 2023 by Consumer Court

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Regarding fraud and blackmailing

Name of Complainant Yudhamanyu Singh
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/madam , iam writing to report a cybercrime incident that occurred on date 4 Nov 2023 . With me Someone messaging me on what’s app and asking me to give 3000 rupees of the loan amount I have taken. But I didn’t taken any loan from them. They have all my contacts details and […]

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pre paid order not received

Name of Complainant Nisha
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I placed a pre- paid order on whats app at Sasta bazar having its facebook page ( whats app number 9432353724). They said delivery will be made within 4-6 days but many days have passed by, there are no whereabouts of my order. On contacting them, the number is switched off and messages are not […]

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