Complaints Regarding Cyber Crime

Unauthorized transaction from my account

Posted on by Consumer Court
Name of Complainant Ishita Bose
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unauthorized transaction by AMAZON CYBS SI against my Axis Bank Debit Card, without any OTP or consumer verification. The transacted amount was INR 199.00, I blocked my card for safety reasons. I would like this money to be reverted to me. Unauthorized transaction from my account was last modified: November 2nd, 2023 by Consumer Court

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Tradecoim switch coin fraud ya sahi koi bta nhi pa rha kyki ye linkbased hota hai

Posted on by Consumer Court
Name of Complainant Digesh Kumar Sahu
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraud named tradecoim switchcoin ye log whatsapp se Telegram mein le jate hain phir task dete hain kam rakam ka return bhi dete hain phir aap uske upar trust kroge lekin ye apki lalach hai aap inlogo k jhanse mein na aaye plz mera 45000 rs.loss ho chuka hai aur keh rhe hain ki […]

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threats even after loan repayment

Posted on by Consumer Court
Name of Complainant Aryan kumar
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from the app and I repaid it in the given period of time but after 1 month the Pakistani people from the app are messaging me and demanding the money even though I have repaid it. they are threatening me with WhatsApp messages with my morphed naked pictures telling me they […]

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Seller fraud

Posted on by Consumer Court
Name of Complainant Adarsh Pradhan
Date of ComplaintNovember 2, 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 one torn jeans dirty and bad odour and small kid jeans which was also in bad condition Seller fraud was last modified: November 2nd, 2023 by Consumer Court

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Telegram group scammed me 35,000

Posted on by Consumer Court
Name of Complainant Neha S
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently got an invite for a telegram group saying we can make side money and that they will send tasks which we need to do they told us we need to invest 7000 and then do the task in swiccatch.com and we will get profit but me and other members of the group lost […]

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telegram fraud not refund money asking for more money

Posted on by Consumer Court
Name of Complainant Rohit yadav
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir ek telegram me ek person contact karate hai and then kuch task assign karate hai then uski liye pay karte hau 210. rs then us k bad kuch payment demand karte 1000 rs ki and btaya jata hai ji 20 % profit share hoga then 3000 then 7000 rs lekin 7000 rs ko return […]

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switcatch.vip has cheating site done trust

Posted on by Consumer Court
Name of Complainant Kishor
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By unknown call I get information about online earning just by task completion like give 5star rating to given link for Indian different hotel and they give bonus amount first 200 rs after this they give more task for rating to hotels and data order in which (30/10/23)I invested 1000rs and they give me back […]

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Switcatch.vip

Posted on by Consumer Court
Name of Complainant Bipul Bag
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First They ask to arrange 7000rs. I did it. Then i done a mistake (where i have to choose bts/usdt I chose btc /usdt). Then they told me to arrange 25500/- some how I arrange it. And i do the correct thing. Now they asking me to arrange 98000/- for unfreezing my account.I dont have […]

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