Complaints Regarding Cyber Crime

Online online shopping fraud order

Name of Complainant Nandhu Naik
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will shopping online order Order will come but I will put order ni 3 shirt order coming in other mail Online online shopping fraud order was last modified: August 21st, 2023 by Consumer Court

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Online loan app

Name of Complainant Shivam heda
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take any loan form online loan app but they sending me what’s app message for repay loan and blackmail and harassment me call my relatives and friends Online loan app was last modified: August 21st, 2023 by Consumer Court

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My BGMI account is hacked by someone else

Name of Complainant Gunvant Machhar
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My BGMI account is hacked . Who hacked my phone is a vivo user Please help me out My account number is : 5433179486 My BGMI account is hacked by someone else was last modified: August 21st, 2023 by Consumer Court

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MTFE SCAM

Name of Complainant Rahul Jain
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected MTFE Team,i have sold all my land to invest in your company to earn on daily basis but in Return what your Team has given is SHIT.I am requesting the CCB to take action against such companies.I want my Money back. MTFE SCAM was last modified: August 21st, 2023 by Consumer Court

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Money was deducted from my bank account without my knowledge

Name of Complainant AMANDEEP
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

299 Rs Money was deducted from my bank account 18-08-2023 at 07:55 PM without my knowledge. UPIAR transaction reference number is 323013325913 Money deduction fraud by euronetgpay.pay@icici .so, I request to take a strict action against . Money was deducted from my bank account without my knowledge was last modified: August 21st, 2023 by Consumer […]

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Money not credited, but loan is in my name

Name of Complainant Srinivas
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Srinivas. I have applied for two loans 1) enjoy wallet 19000/- 2) rupee rupee 23000/- on 14.08.2023 through Cash Pony App. In the app it displays as amount disbursed but the amount has not credited yet in my account. When I checked, the account number mentioned in the page is not my […]

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Money deducted from euronetgpay

Name of Complainant Arul Patil
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw in account statement money deducted from my account by euronetgpay. I didn’t do any transaction from account Money deducted from euronetgpay was last modified: August 21st, 2023 by Consumer Court

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Monetary fraud

Name of Complainant Deblina Banerjee
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coinswitch and jobxswitch from telegram fraud my money. Ask me to review places from google maps and also paid me for 2-3tasks . Then on one prepaid task they asked to pay certain amount for coinswitch trade and return with profit. They said my money has been froze . So pay extra 28000. I paid […]

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