Complaints Regarding Cyber Crime

Unwanted otp

Name of Complainant Singh
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I got an otp from myglamm ,even I don’t know about this type of any website exist or not and I have never downloaded that app, this is scam or not Unwanted otp was last modified: September 11th, 2023 by Consumer Court

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Unwanted Otp

Name of Complainant KRIPA SHANKAR OJHA
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received an OTP from myglamm at 6:07 on 11/09/2023. I hadn’t even ever visited their site or app and had no previous experience of contacting them ever. Unwanted Otp was last modified: September 11th, 2023 by Consumer Court

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Unwanted and repeated OTP from Myglamm (I’ve no relationship with them)

Name of Complainant Pratik
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In middle of night I’ve received 3-4 OTP’s from Myglamm, I’ve no relationship with them and I’ve never even heard of them. This seems like scam to me or something else. Unwanted and repeated OTP from Myglamm (I’ve no relationship with them) was last modified: September 11th, 2023 by Consumer Court

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Un-Authorized Credit Card Transaction – Amazon India

Name of Complainant N. Vidyasagar
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i.e., 10-09-2023 at 03.05 pm I have received a message stating that, “You have spent INR 1,499.00 at AMAZON INDIA CYBS SI using your Bajaj Finserv RBL Bank SuperCard (xx3603) on 10-09-2023 without using OTP/PIN. Un-Authorized Credit Card Transaction – Amazon India was last modified: September 11th, 2023 by Consumer Court

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Ucoin8 Fraud

Name of Complainant HIRAL MALDE
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked to invest 3000 then i had to invest 10000 and then 35000 and then because a person made a mistake, they freezed the accounts and today morning I made 50000 payment to defreeze bht they said I have to pay 30% tax which will be refunded with the settlement. Then now when my […]

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TX-MGLAMM OTP Received why?

Name of Complainant Jasham
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an OTP from MGLAMM but I didn’t ask for that OTP in any website? But why did I get that OTP? TX-MGLAMM OTP Received why? was last modified: September 11th, 2023 by Consumer Court

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Trying to make a fraud with me.

Name of Complainant Mrinal Mitra
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In the morning of 11 September, 2023 I was checking my inbox. But suddenly I noticed that there was an OTP message from a company named MYGLAMM.This was an unwanted message and I can’t understand from from where have they got my number? But I never heard the name of this company. Trying to make […]

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Trapped by btselinkd.top

Name of Complainant Junaed Alam
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These guys are making fraud and say deposit higher amount in investment, after that not allow to withdrawal money,kindly beware from this type of fruad. This fraudster available on telegram and trapped by completing task , they fraudster give smaller amount in starting after when you will payment higher amount than not allow for withdrawal […]

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