Complaints Regarding Cyber Crime

Room rent fraud

Name of Complainant Prashant Shukla
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person(mobile number +916350366576 ) called my father saying he wants my house for rent. Send his Documents. Telling he is SBI bank manager transferring to Sitapur. In order to pay advance booking fee of 10000, he told me to pay an amount through my gpay. Sensing a fraud that’s why i am reporting here […]

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Fraudulent vendor

Name of Complainant VINAY YELLUPALLY
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I my self vinay i have paid the aumont of 14000/- rupees to the fraudulent vendor yesterday on 11-oct-2023 by the bank transfer with paytm and i found that he is fraud and his name is rajesh kumar and his social media page is VENOM CUSTOM telegram page and he still in contact he is […]

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Please Cancel the transaction automatically Debited for the amount of Rs.570 and Stop this action immediately and take action against to this transaction

Name of Complainant Ariga Hymavathi
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This morning rs 570 deducted from my account through to ach gramseva micro.And when I checked they’re trying to deduct same from last 1 year but I was not keeping funds in that account so they’re not able to. I want my money back sir Please Cancel the transaction automatically Debited for the amount of […]

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Paisa home app loan

Name of Complainant Sunil Kumar namdev
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir ji maine paisa home loan app me chek kar raha tha ki kitna ammount milta hai aur kitne time ke liye.but na hi approval letter aaya na hi bataya gya ki kitne ammount ka kitna paisa kitne dino me lagega.raat me Maine chek Kiya to 1800 Rs account me aa gya Maine socha kisi […]

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Online shopping fraud

Name of Complainant Ramya
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered dress on 3rd Oct 2023 from Sasta Bazzar Online shopping,+91 83348 81929 . There was no response of my order after that till today. Since there was no cash on delivery, I paid Rs 250/- to 6900753856. Online shopping fraud was last modified: October 12th, 2023 by Consumer Court

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Online order of underwear pack of 7

Name of Complainant Ankit
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered the underwear of rs 999 and the ordered delivered by Amazon seller shipping pvt ltd. In udaipur….they send the 3 dirty shirts…..and their is no ordered shown on site….. Online order of underwear pack of 7 was last modified: October 12th, 2023 by Consumer Court

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No due for my Loan but showing the due

Name of Complainant Sagar G
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please clear the fake due problem this is effective for my credit score No due for my Loan but showing the due was last modified: October 12th, 2023 by Consumer Court

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Ludo game

Name of Complainant Chakaliharish
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been deposited Google pay 2900 amount on October 9 2023 09:15 PM amount was not credited in my wallet customer service no response Ludo game was last modified: October 12th, 2023 by Consumer Court

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