Complaints Regarding Cyber Crime

Cheating

Posted on by Consumer Court
Name of Complainant Rishi
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good Afternoon My name is Rishi. Ihave shared details to the Broton services for registration for the work and they didn’t informed about legal agreements they took my documents and created a bond and they have sent me legal agreements without my permission they used my details for that. I didn’t know about that and […]

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Awww gifts

Posted on by Consumer Court
Name of Complainant Tanmayi
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Awww gifts is an Instagram and WhatsApp based business account which markets 3d replica gifts. I have ordered a trio replica gift and paid rs. 1630 via paytm to the QR code shared by the business person claimed to be Shivani. The payment was done to dbs bank with the bank holder name being Eada […]

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Auto debit with phone pay

Posted on by Consumer Court
Name of Complainant Dibyendu Patra
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t know my account is auto debit with phone pay through razorpay. Already 2 time amount debited of my account by phone pay. I want details statement of two times of August 2022 & 2023. Please action need as soon as possible. Auto debit with phone pay was last modified: August 30th, 2023 by […]

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Applied for ONECARD, but not responding

Posted on by Consumer Court
Name of Complainant MADDIRALA Rajesh
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am MADDIRALA Rajesh, applied for a onecard in ONECARD application ,and FIXED DEPOSIT of 5000 has been paid , almost three days completed, but there is no response on this ,mailed to onecard customer care, but they are simply saying that,’you don’t have an offer .’but I already paid 5000. Applied for ONECARD, but […]

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AIM777 fraudulent Activities

Posted on by Consumer Court
Name of Complainant Aaron
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The two individuals with names IDRIS and Francis Kasarachi with the palmpay accounts 9550826222 and 9550697849 are using the accounts to defraud people using the name AIM investment platform. If these accounts can be frozen pending investigation, it will help a lot of people. Thank you AIM777 fraudulent Activities was last modified: August 30th, 2023 […]

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AD Clears Easy Loan

Posted on by Consumer Court
Name of Complainant antony
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I regret to inform you that your loan Loan Easy is overdue, and the emergency contingency plan has been activated: 1. Contact family members 2. Contact unit leaders and colleagues 3. Prosecute you according to law 4. punish with a fine! Please keep the cell phone signal unblocked You still have a chance to pay […]

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About my t shirts order

Posted on by Consumer Court
Name of Complainant Kunal Garg
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 4 T Shirts but I have received only damage Jeans & Shirt. There is no option of exchange or return. About my t shirts order was last modified: August 30th, 2023 by Consumer Court

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