Complaints Regarding Cyber Crime

Auto debit by AMAZON INDIA CYBS SI

Name of Complainant Aaditi Dhulla
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Debited 1499 from my Kotak Mahindra Bank credit card today i.e. 26-09-2023 without any authorisation or OTP. When contacted with bank it shows Merchant as Amazon Prime. Even after debit of Rs. 1499, I do not see myself as prime member nor have I myself subscribed for it anytime. Upon searching I see that it […]

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NOT FAIR DEDUCTION, HARASSMENT AND THREATS BY PESOHERE ONLINE LENDING APP

Name of Complainant JULIE ANN ANDALAJAO
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to report on the concerned agency pertaining to Online Lending Harassment and Threats. I came to the point that I used to seek help via online lending since I was in difficult times. PESOHERE was my choice since they offered the amount that I needed. they approved 3500 and I received messages that […]

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This fraud I am dalip singh from punjab first of give data entry work 375 task to complete 100% accuracy in 4 days it is not possible to complete any one because all task too time consuming after that I am complete only 20 task then inform to company’ I am not able to complete task company not reply then fill case..ask to me if you are not require that case give me 9000/- rs so all person aware that fraud

Name of Complainant Dalip singh
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Subject*: YOUR WORK NOT COMPLITE THAT,S WHY COMPANY FILE CASE *COMPANY NAME – DATA PROCESSING MANAGEMENT* THIS IS YOUR LEGAL CASE ID KAR-356889-2023 IS GOING FOR LEGAL PROCEEDINGS. KINDLY HIRE A LAWYER AND GO FOR FURTHER PROCESS. WE AT SESSION COURT ARE GOING WITH LEGAL PROCEEDINGS UNDER SECTION 72,73,74 IN THE INDIAN CONTRACT ACT, 1872. […]

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My complaint about 11,150 rupees withdraw by your members

Name of Complainant Anshu
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for work from home job in Airtel company.One of your Airtel company member call me and said asked for 1500 rupees for registration fee. I gave him that money. Later he asked me to gave 9650 rupees for subsidy and said this payment will be returned within 2-3 minutes. I paid that amount. […]

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WHATSAPP IMAGE MORPHING AND THREATENING

Name of Complainant MANOCHITRA
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir/Madam I recently took lean in online loan app name Quick money (inside name 24h cash ), They transfer the money with out my confirmation , and torturing me through phone and whatsapp all number is forign number start with +22,+ 92 They morphed my image as nude and told me to pay the […]

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सामान के पैसे भी ले लिया और सामान भी नहीं दिया

Name of Complainant Anurag Verma
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सर मैंने एक साइट पर कुछ सामान देखा। तोह उस साइट पर जो मोबाइल नंबर (8509090234) था मैंने उसपर कॉल करके बात करी। तोह उस पर संदीप रावत करके आदमी ने मुझसे बात करी. और अपने आर्मी का आदमी बताया. तोह उसने मुझे प्रोडक्ट का 2000 एडवांस पेमेंट करने के लिए कहा. मैने कर दिया […]

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Upstox scam

Name of Complainant Noveen
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per like on instagram. And for that I don’t have to pay single rupee. She gave me first task by sharing link of some Instagram page which I liked and completed my task. Then she shared another […]

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Unauthorised transaction via Amazon India Cybs Si

Name of Complainant HARPREET SINGH
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An unauthorised transaction of Rs. 799 has been made from my hdfc bank account without any opt/pin for Amazon seller services. Unauthorised transaction via Amazon India Cybs Si was last modified: September 25th, 2023 by Consumer Court

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Trapped in Fake financial app

Name of Complainant Shameer
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken the loan from windmill app for emergency. And I repaid the loan with interest. Again they gave money without asking. And now they are asking high amount. I refused to pay that. Now they sharing my photos to all my contacts.please take actions as soon as possible Trapped in Fake financial app […]

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