Complaints Regarding Cyber Crime

Amount not refunded…

Posted on by Consumer Court
Name of Complainant Vikky Hire
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

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 […]

Read More...

Amazon work from home job

Posted on by Consumer Court
Name of Complainant Karthi
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 searched a online job from internet…I got a job from Amazon work from home based job…At first they said me register in mall by paying them Rs.200 and gave me the task…I completed the task they gave me the commition for the amount I deposited…The they gave me the level 2 task I payed […]

Read More...

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...

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

Read More...

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

Read More...

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 […]

Read More...