Complaints Regarding Cyber Crime

Debited 299 from my IDFC FIRST BANK credit card today without any authorisation or OTP. Upon searching I see that it happened with many other users. We don’t know where to cancel these

Posted on by Consumer Court
Name of Complainant Sham Sunder Sharma
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Debited 299 from my IDFC FIRST BANK credit card today without any authorisation or OTP. Upon searching I see that it happened with many other users. We don’t know where to cancel these Debited 299 from my IDFC FIRST BANK credit card today without any authorisation or OTP. Upon searching I see that it happened […]

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Cyber crime by switcatch

Posted on by Consumer Court
Name of Complainant Amit Kumar
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is running with name coin switch exchange These people will find your number and will call you and give part time job like reviewing restaurants all over and with all fake reviews you will get commission which you will think how easy it is for your to earn money doing nothing and then […]

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Complaint regarding online provided laon application

Posted on by Consumer Court
Name of Complainant Pravesh chaudhary
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hiii sir/ mam,pravesh chaudhary Mera mam hai.ak application hai cash pocket Jo logo Jo dhoke me rkhne le lite bnai gyi hai. ye aap logo ko mjbur krti h ki vo payment kre vo loan we jyada ye log black mail krte h nude photo create krte h state h ki ab jgh share or […]

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Coin switch fraudsters

Posted on by Consumer Court
Name of Complainant Tejaswini K
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they will ask us to give review for hotels then ask us to invest 1000 then give 1300 then ask us to invest 3000 then give 4200 then ask us to invest 7000 then to repair will ask 28000 then 64000 then 88000 then again for repair 203000 then again for withdrawal 167000 I’m […]

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Asking money for data entry job

Posted on by Consumer Court
Name of Complainant Treeza Abraham
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a WhatsApp message from a lady named Sarika Patel and their HR Manager Shah Muskan of “Inspire Solutions”, they asked if i was interested in part time data entry job and asked me to make an agreement, and I was only given ten minutes to upload my documents and to get the agreement […]

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An online order given through style bazar on 17/sep/2023.

Posted on by Consumer Court
Name of Complainant Devyanshi
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had order a three set of Kurtis from stylebazar. Payment done by my UPI ID. I received a mail that payment has been credited to Axay Sarabhai Satnani. But I didn’t receive any mail or any confirmation regarding to my delivery of my product. Even the mail I received from payu, there is no […]

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Against to Insta rupee laon app

Posted on by Consumer Court
Name of Complainant Wasi Ahmad
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of Rs 6000 from insta rupee loan app. From this I got 3500-/something rupees, then without any phone call they started increasing repayment loan amount when I tried to contact them They can’t reply and no response. Against to Insta rupee laon app was last modified: September 23rd, 2023 by Consumer […]

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About receiving otp from Ullu app

Posted on by Consumer Court
Name of Complainant Ponnishree Dharmalingam
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just received an OTP from Ullu App. But it is very unfamiliar to me as I have never heard of it before nor did I register. But 40 mins before I had paid to a vending machine in my hostel and I didn’t receive an item so I clicked refund and took a picture […]

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