Complaints Regarding Cyber Crime

Happyace casino

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

Happyace casino app है जीस से 950 ओर 500 के दो नकसी की जो पहले अपने अकाउंट से पे किए और फिर win किए इनको निकले की प्रोसेस की लेकिन पैसे एकाउट में नही आए Happyace casino was last modified: September 14th, 2023 by Consumer Court

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Got unauthorised OTP from ulluapp

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

I have received an OTP from ulluapp that I don’t registered now or never did. I got this OTP at 14:08 pm today. Got unauthorised OTP from ulluapp was last modified: September 14th, 2023 by Consumer Court

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Got OTP from Ullu app which I didn’t try

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

I didn’t apply for any ullu app but got a text message from ullu app Got OTP from Ullu app which I didn’t try was last modified: September 14th, 2023 by Consumer Court

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Globedesk scam

Name of Complainant Anshif mubarak T K
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

applied for data entry job opportunities through quickr.com. After a day a company named ‘DATAKEPT DIGITAL SERVICES’ contacted me through whatsapp. And they told me about data entry job and 16k salary for 12days. I agreed it because there is Also no investment. They asked for my id, photo, and signature. I sent to them. […]

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Harassment

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

Devmuni provides funding for Bharat Loan and one of the worst lenders bharat loan is. They dont know how to speak to borrowers. Using Unappropriate and Unethical words. Foul languages on their families. They mentally harrase a lot without any reason inspite of decently answering their calls. There are several complaints logged in against bharat […]

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Fraud money transfer

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

Through telegram , some fraud people have taken my 35,000 /- they have manipulated me to invest with guaranteed return and then in the end they made me responsible for mistakes and took my money. I am so helpless Fraud money transfer was last modified: September 14th, 2023 by Consumer Court

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Fraud loan showing in CIBIL report

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

I never took loan from this company but I don’t know why this company show its loan in my cibil report .kindly resolve the issue Fraud loan showing in cibil report was last modified: September 14th, 2023 by Consumer Court Fraud loan showing in CIBIL report was last modified: September 14th, 2023 by Consumer Court

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FRAUD Loan App

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

Swift Seconds App Paid full amount in one shot but still the payment in not updated in their end.They are harassing me for the money again , threatening with morphed photos with nude characters FRAUD Loan App was last modified: September 14th, 2023 by Consumer Court

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Flipkart Account is Hacked

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

Dear all, I am sending my details from my registered e-mail.id. My Flipkart Account was hacked by someone on 8/9/23 at 2.15AM. The hacker purchased 12 Apple app store codes worth Rs. 1000 each. He made 3 Transactions (Without OTP) from my AXIS Credit card worth Rs.2000, Rs5000 & Rs 5000. POS Code used for […]

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