Complaints Regarding Cyber Crime

AJ Marketing Almost Lost 2.5 Lakhs

Posted on by Consumer Court
Name of Complainant Manish Shah
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all I’m wondering how these scamsters get the contact details and secondly they SIM card they use belongs to some other person who uses basic handsets. I got a message from +91 7207748177 @5.40pm on WhatsApp saying her name is Maya HR of AJ Marketing. I had ignored the message but after 2 […]

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AI Kredit loan

Posted on by Consumer Court
Name of Complainant GAURAV SHRIVASTAVA
Date of ComplaintSeptember 13, 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 of 10000 and my repayment date is 14th sept 2023. I was trying to payment on 12th sept but their app was not accepting payment. I emailed them on their email id touch@xddedit.com and they told me our staff will connect for this. I got whatsapp message at same time for […]

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AEPS (Aadhaar Enabled Payment System Services) amount deducated from SBI Bank without intimation

Posted on by Consumer Court
Name of Complainant Vijay Bharma Patil
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Vijay Bharma Patil . I have account in SBI bank. On 10/09/2023 Date Rs. 10,000/- , On 11/09/2023 Date Rs. 10,000/- & on 12/09/2023 Date Rs 2,100/- deducted from my SBI account and message showing in statement as 1. “Transfer to 4899510105211 FI Txn @ csp outlet 004061998194119821 AEPS OFFUS issuer WDL […]

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Account hacked

Posted on by Consumer Court
Name of Complainant Arati Gurav
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone is hacked my Flipkart account, I have already call to customer care and informed. Plz close my account . Hacker using my Flipkart pay later benifits. I humble request you to pl do it in urgent basis Account hacked was last modified: September 13th, 2023 by Consumer Court

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599 rupees debited from my credit card

Posted on by Consumer Court
Name of Complainant Rambabu Cherukuri
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t authorised any e- mandated for Amazon , but auto debit happened 599 rupees debited from my credit card was last modified: September 13th, 2023 by Consumer Court

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299 Payment deducted from my account without any reason

Posted on by Consumer Court
Name of Complainant Robin panchal
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

299 RS deduction from my account without any reason Euronetgpay.rch@icici 299 Payment deducted from my account without any reason was last modified: September 13th, 2023 by Consumer Court

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Bitcoin trading company received but not give my money back

Posted on by Consumer Court
Name of Complainant Vishwaradhya
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir My name vishwaradhya mobile number 7483886389 in WhatsApp there be one channel bitcoin I just send the money to him first he said 250000. After that he said 25000. After some time he again asked money 50000when I ask money from him he again asked money if u pay 3000 u will u […]

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CYBER CRIME COMPLAINT AGAINST EURONETGPAY

Posted on by Consumer Court
Name of Complainant JAYESH SOHALIYA
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Euronetgpay.pay@icici DEDUCTED MY PAYMENT. CYBER CRIME COMPLAINT AGAINST EURONETGPAY was last modified: September 13th, 2023 by Consumer Court

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Cashe harassing my family members

Posted on by Consumer Court
Name of Complainant Balaji
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from cashe. While taking the loan I have also opted for icici income protect insurance. Now I lost my job due to recession and i requested cashe to give my insurance details so that i can talk with the insurance company to cover my emi. But cashe is not giving […]

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