Complaints Regarding Cyber Crime

Amount Debited from my account of rs 666.00

Name of Complainant M NARASIMHA
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of Rs. 666.00 was debited from my accont vide UPI/360270638838/UPI/euronetgpay.pay/ICI towards the recharge of my jio cell no 8074186468. But the recharges not done. Please remit my amount. Amount Debited from my account of rs 666.00 was last modified: August 25th, 2023 by Consumer Court

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Amount deducted 399 without any information by Amazon India CYBS SI

Name of Complainant Bijan Singh
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was charged amount 399/- from Amazon India CYBS SI on 24th August for no reason. Amount of Rs.399/- debited from my HDFC Bank account without any information. I have received msg mentioned amount deducted by Amazon India CYBS SI but I didn’t have any subscription or EMI pending with Amazon Amount deducted 399 without […]

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AI KREDIT LOAN SEND WITHOUT MY PERMISSION

Name of Complainant Vikram
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello I have only looking in the app there is how 3 loan 5000 each , total 15000 showing for 7 day I have seen and i did not apply but then send me loan 9030 now the are asking to to pay 15000 but I am not able to pay. Becouse I have not […]

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After giving money to the link which was send by them,They are saying you give the money to fraud repay the loan amount

Name of Complainant Palash Ghosh
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After giving money to the link which was send by the agents of hero rupee, I pay the laon amount to the sended last nk but after that also they are calling me many times and when I picked the call they are saying that I repay the loan amount to a fraud and they […]

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About sports shirts

Name of Complainant Roshan Panchal
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company name “function hut” I was ordered a shirts combo & when I received the delivery the product not dame. In delivery packet I was received 2 dirty shirts. Totally forgot I want my money back About sports shirts was last modified: August 25th, 2023 by Consumer Court

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About Fake Company Claiming Fake Credit to users

Name of Complainant Harsh
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never requested or applied for any Personal loan from this unknown company named EARCPL. So how come in my Cibil it’s showing credit used in JUNE 2023 of Rs. 12075/- This fraudulent showing is creating a negative impact in my Cibil. Do take serious action against the fraud company and the fraudsters including. […]

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A money laundering complaint

Name of Complainant T.Subana
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mr.KBGD.Maneth said that if I pay the 500000/- only he can refund my money 1,718,244/- Initially I paid 500000/- but he asked again and again pay money. Now he cheated my total money 1,718,244/- I have the evidence of transaction details & his chat screenshots. LKR 895,852/- has been transferred online from my account to […]

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ARMFNC.COM APP के बारे मे जिसमे मेरे WITHDRAWAL रोकने और अब ऐप को अचानक बंद कर दिया गया है

Name of Complainant Bheru shankar sharma
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ARMFNC.COM APP के बारे मे जिसमे मेरे WHIDHROL रोकने और इस ऐप में मैने 370000/- लगाए हैं और इस पर A3 नामक रोबोट फ्री दिया गया था तो टोटक इन्वेस्टमेंट अमाउंट 410000/- हुई और 17/AUGUST/2023 के बाद WHIDRAWAL रोक दिया गया और अब ऐप को बंद कर दिया गया है और ये kennath andrade के […]

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