Complaints Regarding Cyber Crime

Online fraud

Name of Complainant Ankush Patil
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered two joggers from a so called website faction hut after seeing their ad on instagram. When I received the order it was only damaged products and my order was not there. When i tried to contact them there was no reply. Online fraud was last modified: August 28th, 2023 by Consumer Court

Read More...

Online deduction

Name of Complainant Farooque Ahmad
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My money has been deducted from 21st August 2023 . Total 179.00rupees has been taken by euronetgpay.pay@icici without my knowledge. I want know my reson. please help us. Thankyou very much Online deduction was last modified: August 28th, 2023 by Consumer Court

Read More...

Mostbet

Name of Complainant Dinesh Prasad Chaudhary
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo sir Mostbet fraudly take my money when i deposit money When I bet 2000 mistakely but i Don’t have that amount in my account i have only 1200 but it accepted the bet and takes 1200 money from my account it doesn’t show any pop up warning you don’t have balance Top up your […]

Read More...

Money withdraw issue – dorus vip mall

Name of Complainant Harpreet singh
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I played a game called dorus vip mall in which player have to predict color . I made recharge of 50000 rupees and won 50785. Then I made transaction to withdraw. It has not been credited into my bank account please help me in getting my money back Money withdraw issue – dorus vip mall […]

Read More...

MONEY FRAUD

Name of Complainant USHA SHARMA
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MERA NAME USHA SHARMA HAI. MENE YE COMPLAIN 5/AUG/2023 KO BHI DALI THI, UNIVERSAL MALL KARKE EK SITE PER MUJHE PART TIME WORK FROM HOME KAHA GAYA THA, BUT MUJHE TELEGRAM KE THRU TASK COMPLETE KARKE COMISSION DENE KI BAT KAHI GAYI JISME MUJHSE THODA THODA KARKE 82630 RUPEES LAGWA DIYE GAYE OR FIR 2LAC […]

Read More...

Mo6.in part time job

Name of Complainant Rajagopalan
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted via Instagram for part time work and they gave me a website mo6.in and i completed first two days of low value and got my money back then on third day i started the task then the price of the items started increases and i didnot had money so i stopped i […]

Read More...

Misusing My Pan Card by Transactree and IDFC First Bank

Name of Complainant Jaikishan G K
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Jaikishan GK. In my CIBIL report one loan pertaining to Transactree and 2 loans pertaining to IDFC First Bank. I never contacted to Transactree for any type of loan or Query of any type, this loan is showing from last 4 months And ruining my CIBIL Score and also someone misused my pan […]

Read More...

Megmasoft

Name of Complainant Shaik Shaikshavali
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Megmasoft company debited every month 570 rs from my account without any permission i didn’t not signed ecs for this fraud ness kindly send back all my account what they debited from my account since mor than 2 years auto debit from my account without my permission Megmasoft was last modified: August 28th, 2023 by […]

Read More...