Complaints Regarding Cyber Crime

Speed loan, Mobile Money

Name of Complainant Santosh
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan 3200 from mobile for medical emergency, for 7 days. After completion of 5 days recovery person from srilanka started to harassment for repay within 2 hours I replied its 7 days period, I will pay tomorrow. They said you must pay today other wise they will forward my photo tagged and […]

Read More...

Recharge success but not receive wallet amount Payment mode -phone pay Amount – 2000 Utr no – 327422350355 Please recharge sir

Name of Complainant Sujeet kumar
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Game id – 444423121 Recharge success but not receive wallet amount Payment mode -phone pay Amount – 2000 Utr no – 327422350355 Please recharge sir Recharge success but not receive wallet amount Payment mode -phone pay Amount – 2000 Utr no – 327422350355 Please recharge sir was last modified: October 2nd, 2023 by Consumer Court

Read More...

received wrong and faulty product

Name of Complainant Shubham Beshra
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 joggers for a price of 899 and I received 2 women kurtas which is in extremely bad condition received wrong and faulty product was last modified: October 2nd, 2023 by Consumer Court

Read More...

Payment fraud

Name of Complainant Vijay Vilas Chinchgharkar
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person tried contacting me on whatsapp for task completion and earning money. But now my 105710 is stuck and they aren’t returning back. They ask small denominations first afterwards they increase it from 1000 to 3000, 4000 to 7000, 26000 to 65000. I transferred 1000, 3000,4000 , 7000, 26000 to their account after that […]

Read More...

Online Financial Fraud

Name of Complainant Yashvi Dubey
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to inform you that this fraud happened with me through nobroker website property post. Link for property details (Check-out this brokerage-free property at NoBroker.com. It is a PG for Both for ₹ 6,000 in Sector 16 Noida Metro Station.Click at http://nobr.kr/sv/1DDbKQ4) here the contacted person is Shrinath Devashish Contact No.+91 9532300417. I have […]

Read More...

Amazon flagship store

Name of Complainant Dharita Harshe
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was told to add money just place order and then withdraw. After sometime amount kept on increasing and when tried to withdraw. Added task and was unable to withdraw now my amount is freeze Amazon flagship store was last modified: October 2nd, 2023 by Consumer Court

Read More...

My Amount is not withdrawal

Name of Complainant Hanuman Karwasara
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene chrome browser se 91gemrummy@gmail.com game download kiya fir khela to 1st day jb tk mene amount deposit nhi kiya jb tk game sl rha tha, jese hi mene amount deposit kiya 500rs ka to me game se logout ho gya apne aap, costumer care se bat krni sahi but unhone koii response nhi diya […]

Read More...

Money threatening call from frauds

Name of Complainant Vasanth. J
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told that registration is free so I joined they asked digital signature,adhar card copy and all.i didn’t joined any of their class but they are threatening me to pay 7079 rupees.i tell them to cancel my registration but she continued to call me and Harassing to pay money for classes which is not attended. […]

Read More...

Money deducted from SBI savings account

Name of Complainant Manideep
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I have an account in State of India and an amount of 50000 is deducted in 5 transactions of each 10000. Every transaction says amount is deducted at CSP outlet. I havent done any such transaction and nor I received any message saying money is deducted. Please revert my money back. Thanks & […]

Read More...