Complaints Regarding Cyber Crime

Rs 1499 has been debited from my SBI credit card without my concent.

Posted on by Consumer Court
Name of Complainant Mansoor Patel
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs 1499 Transaction of Rs.1,499.00 at AMAZON INDIA CYBS SI against E-mandate (SiHub ID – WCb7xvf0VQ) registered by you at merchant has been debited to your SBI Credit Card ending 3697 on 12-09-23. This is debited without my concent. Kindly arrange to help me in getting this amount refunded. Rs 1499 has been debited from […]

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Recharge scam

Posted on by Consumer Court
Name of Complainant Gaurav Chauhan
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir date 11.09.23 I try to recharge 1000 rupees debit my account but recharge not possible your agent transfer account name=M/S KOSRE KIRANA STORES My ID – 472581 time-12.16 pm date-11.09.2023 Please solve the issue Recharge scam was last modified: September 12th, 2023 by Consumer Court

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PG Scam

Posted on by Consumer Court
Name of Complainant Vikas Mishra
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently, I became a victim of cybercrime when I was looking for a pg in dadar. The Owner his name was Ajay Kumar and his Manager Name was Manab kanty they both have contacted me for a P.G. they first told me that you have to pay 2000/- for Visiting card and then my manager […]

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PESO Q harassmentS, THREAT AND DISCLOSING MY ACCOUNT(LOAN) INFORMATION TO ALMOST ALL OF MY CONTACT LIST

Posted on by Consumer Court
Name of Complainant marie angielyn david
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some online lending companies has been very helpful to us especially when you have an emergency or if your budget is real short. Honestly this is not my first time borrowing online especially in PesoQ, previously I am able to settle my bills on time. However recently, there were times I miss my bill for […]

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PAYMENT AUTOMATIK DEDUCTED FROM CREDIT CARD

Posted on by Consumer Court
Name of Complainant SADHANA KADAM
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

PAYMENT OF RS. 1358.50 DTD : 25/8/2023 AUTOMATIC DEDUCTED FROM MY CREDIT CARD BY AMAZON INDIA CYBS SI PAYMENT AUTOMATIK DEDUCTED FROM CREDIT CARD was last modified: September 12th, 2023 by Consumer Court

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PART TIME JOB SCAM

Posted on by Consumer Court
Name of Complainant SANDEEP KUMAR
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone from AFI INDIA TRADING COMPANY PRIVATE LIMITED contacted me on WhatsApp and said there is a part time job available in which I can earn 2000 to 3000 and being a student I agreed and they said to contact someone called tutor on (telegram@fg8447) and provided me with the telegram account ID I contacted […]

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OTP received as sms from TX-MGLAMM out of nothing at 03.37 Hrs on 11th Sep 2023

Posted on by Consumer Court
Name of Complainant Ajay Kumar
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a 4 digit OTP through SMS on my mobile number 9810699866 from TX-MGLAMM on 11th September 2023 at 03:37 am. I had not accessed any App/Website to generate such OTP & this looks a fraud attempt by anyone. OTP received as sms from TX-MGLAMM out of nothing at 03.37 Hrs on 11th Sep […]

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Online shopping done but not received any item and refund

Posted on by Consumer Court
Name of Complainant Ramkumar
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have booked crocs footwear in online but still now not received any thing and no update from them…. they not replying in mail also (m44456317@gmail.com) there mail id Online shopping done but not received any item and refund was last modified: September 12th, 2023 by Consumer Court

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Online scams by coin Google Map and Switcatch .com

Posted on by Consumer Court
Name of Complainant Ujjwal Pandey
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Started on WhatsApp on 10 September 2023. The gentleman messaged me with an offer Part-time job reviews via Google Maps. And for that, I don’t have to pay single supper. He gave me the first task by sharing a link on Google Maps which I reviewed and completed the first task. Then he shared another […]

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Online fraud via Telegram

Posted on by Consumer Court
Name of Complainant Samrat Banerjee
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated with an amount of Rs 23000/- via an online scam through Telegram site Online fraud via Telegram was last modified: September 12th, 2023 by Consumer Court

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