Complaints Regarding Cyber Crime

Aeps fraud

Name of Complainant sanjana singh
Date of ComplaintOctober 15, 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 sanjana singh. I have account in SBI bank. On 02/10/2023 date Rs.10,000 deducted from my SBI account and message showing in statement as “FI Txn @ CSP outlet006919699131408998 AEPS OFFUS Issuer WDL TXN”. I don’t know why amount is deducted from my account. Even i didn’t get any kind of message regarding […]

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ABUSIVE APPS

Name of Complainant Online Lending App Victim
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Due to their abusive tactics in debt collection, I would like to see the following apps being removed from Google Play Store: • JuanHand (Wefund Lending Corp.) • OLP (Online Loans Pilipinas Financing Inc.) • MabilisCash (Mali Lending Corporation) • QuickLa (QuickLa I.T. Services) • PesoBuffet (Copperstone Lending Inc.) Apps like these are causing distress […]

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Online work from home fraud of 25 lakh

Name of Complainant Abhishek kc
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://onlineshopify.com/m/register I got watup message work form home. They take my 2 lak and now asking additional 75k Online work from home fraud of 25 lakh was last modified: October 15th, 2023 by Consumer Court

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Jyothi enterprises Karimnagar fraud loan

Name of Complainant Kanneganti saikumar
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karimnagar telangana jyothi enterprises Karimnagar Savein in fraud loan 40000 thousands daily tocher phone calls please cancellation the loan any cibil problem please urgently cancellation the policey kolors jyothi enterprises Karimnagar savein Jyothi enterprises Karimnagar fraud loan was last modified: October 15th, 2023 by Consumer Court

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mobikwik paylater

Name of Complainant amarenderreddy
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

dis is amarenderreddybitla my registered mobile number is 9290266789. fraud transaction done in my pay later account. am complaint in cyber cell. and also i informed customer care that time . the two transactions(20000& 18000) done without otp. my account also suspended. am attached cyber cell complaint copy.please check it and slove then problem and […]

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Mobikwik Fraudulent Transaction

Name of Complainant Vishal Shaw
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a robo call someone else tried to log in to my mobikwik acc press 1 to cancel I did that again mobikwik send otp to verify the identity while provided the OTP send through official mobikwik number the zip balance has been utilised for full Mobikwik Fraudulent Transaction was last modified: October 15th, […]

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Απάτη

Name of Complainant Aleksandra
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ΑΓΟΡΑΣΑ ΣΟΥΤΙΈΝ ,,ΚΑΙ ΜΟΥ ΗΡΘΑΝ ΑΛΛΑ ΑΠΟ ΑΥΤΑ ΠΟΥ ΖΗΤΗΣΑ ΚΑΙ ΜΕ ΜΙΚΡΟΤΕΡΠ ΝΟΥΜΕΡΟ, ΚΑΙ ΜΕΤΑ ΕΞΑΦΑΝΙΣΤΗΚΑΝ ΟΥΤΕ ΤΗΛΕΦΩΝΑ ΟΥΤΕ ΜΗΝΥΜΑ,,, Απάτη was last modified: October 14th, 2023 by Consumer Court

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Winzo app fraud

Name of Complainant Aman kumar
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Winzo app can use hack you can select card card can automatically change and we loose our money I loose 1000 please refund it Winzo app fraud was last modified: October 14th, 2023 by Consumer Court

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