Complaints Regarding Cyber Crime

SMS from TX-MGLAMM

Name of Complainant Sunil Kumar
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 have received otp from my glamm on my mobile. I do not know what this company is. I don’t have any relationship with this company. Seems like some scam to me. SMS from TX-MGLAMM was last modified: September 11th, 2023 by Consumer Court

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Scammed my BGMI account and money.

Name of Complainant Subrota Sarkar
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 was going to exchnge my 7k worth account by adding some extra 1.5k money but he took my account details also money. But after that he giving many excuses and sold my account to other person without my consent. He never gave me the account. Scammer no – +91 8002433913 (Name – Orbit) Please […]

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Scammed me I was buying Cat food to feed stray cats.

Name of Complainant Aniket More
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 order an cat food worth Rs.3690 from ThePetCare ( https://www.thepetcare.in/ ) website initially they responded to my message but once they knew I have made the payment they stopped responding to my message, emails and calls. They also have an Instagram account here is the link ( https://instagram.com/thepetcare?igshid=MzRlODBiNWFlZA== ) and also active WhatsApp no […]

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Scam

Name of Complainant Akash
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 have received an otp from MyGlamm. I don’t remember having any relationship with this company. Seems like some scam to me. Scam was last modified: September 11th, 2023 by Consumer Court

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Rupee coin/AI kredit app

Name of Complainant Santosh Kumar
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 have just opened an app seeing an ad, and checked for eligibility but have not applied for any loan…later in the next three days in have got messages saying amount is disbursed i may get in next 2 hours or depends on bank..thinking it might be spam, i have ignored it but today they […]

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Reporting about online fraud

Name of Complainant ANGSHUMAN CHATTERJEE
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 Angshuman Chatterjee, recited 11, dayal krishna Mukherjee road, alambazar, kolkata – 700035, Son of Lt. Malay Kr Chatterjee,infrom to you that on 4th september 2023 at night I was watching to apply online loan from mobile application WINDMILL MONEY, but after documents prossecing app show me only Rs3600 loan amount, then no need those […]

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Receiving otp from unknown apps like my glam tp which I have not signed up tp

Name of Complainant Vidhi patel
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

This morning I received an otp from my glam app. I dont know what it is but I habe not signed up for this app. Receiving otp from unknown apps like my glam tp which I have not signed up tp was last modified: September 11th, 2023 by Consumer Court

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Not receiveing refund from Ezmall

Name of Complainant BallabhRaj Tiwari
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

After the product is all pickup and account details is already registered they are not sending refund giving excuses like there is technical problem in payment method they are doing fraud with so many people pz donot buy any product from Ezmall.com Not receiveing refund from Ezmall was last modified: September 11th, 2023 by Consumer […]

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