Complaints Regarding Cyber Crime

Online Fraud by M/s RETAIL DOMESTIC PT MUMBAI & HDFC

Posted on by Consumer Court
Name of Complainant Bimal K Ganeriwala
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi My credit card was charged by M/s RETAIL DOMESTIC PT MUMBAI where as I haven’t done any transaction with them. On 9th Feb 2023 – my credit card with HDFC was charged with 35174.58. I have tried for past 1 and half yr to resolve this with the HDFC credit card team but they […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Kartik
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently i saw a advertisement on instagram regarding commission process in which i have to buy amazon product to increase there sales and in return they will provide me with some commission. They have given me some task i have compeleted seven task and now they are asking more money after every task. I cannot […]

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Loft money

Posted on by Consumer Court
Name of Complainant Sheik
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir /madam This mail regarding someone who told me loft money app name and he is one of loft money executive told to take my pending through upi transfer link and it was paid .screen shot attached for your reference .kindly let me know it was processed by your team or someone stole my […]

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Illegal notice dekar fraud

Posted on by Consumer Court
Name of Complainant Rituraj
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,bola gaya ki whatsup par link like kare jo insta par aayaa 70 rupya aste gaya fir 1500 maaga bola iska 3 percent dege aur fir www.fortunemixx.com par kuch karne bola to galat ho gya 28000 ya 62000 do ek illegal notice dekar bola do tab1500 ka 30 percent fir mai pichhe hat gya..abhi tak […]

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I’m not getting any other loan but my cibil has showing personal

Posted on by Consumer Court
Name of Complainant Mubarak pasha
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not getting any other personal but cibil enquiry report has been showing I’m getting loan I’m not getting any other loan but my cibil has showing personal was last modified: October 25th, 2023 by Consumer Court

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I didn’t applied for any loan

Posted on by Consumer Court
Name of Complainant Anilkumar
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I give details but I didn’t took any loan now they are messaging in telegram to repay amount but I dont no where should I pay that amount I didn’t applied for any loan was last modified: October 25th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Vivek Sharma
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine koi loan nahi liya hai.. Koi loan nahi lene k bawajood mere cibil me IVLFIN ka 600 overdue dikha raha h… Ya mere cibil ko kharab kr rha h… Fraud was last modified: October 25th, 2023 by Consumer Court

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FI TXN @ CSP Outlet

Posted on by Consumer Court
Name of Complainant vijay
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Vijay. I have account in SBI bank. On 26/10/2023 and 16/10/2023 Rs. 10,000/ twice – deducted from my SBI account and message showing in statement as FI Txn @ csp outlet I don’t know why amount is deducted from my account. Even i didn’t get any kind of message regarding this deduction […]

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