Complaints Regarding Cyber Crime

OTP RECEIVED WRONGLY

Name of Complainant Palanisami
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have received 2 times otp from unknown source vootin where I didn’t raised any requests for otp anywhere recently. Last night and today morning. Please I am making it the knowledge of system to keep myself secure against any scam activity. Please take suitable action against it . Like how can anyone dare to it […]

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online scan on instagram

Name of Complainant MADHUVARSHAN
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have ordered a repilica booble head doll from AWWW GIFTS on insta and paid rs.2210 still have not received and not getting response later i came to know that i have been cheated. pls block their ac. google pay upi id: awwwgiftsyou@dbs online scan on instagram was last modified: August 19th, 2023 by Consumer Court

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Online loan scam

Name of Complainant Kamran syed
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t kno I have not applies for any loan .. some one is calling me and abusing ..and telling me I have created whats app group and will call all your complaint list …pay your loan… I have not taken any loan Online loan scam was last modified: August 19th, 2023 by Consumer Court

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Ola postpaid Scammers

Name of Complainant Thangathtamilazhagie
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ola postpaid people keeps on calling 20 to 30 calls in a day from different numbers. I am already raised complain to customer service, but without my concern customer service as automatically closed and no one is listening to my query. There are no Pending amount to be paid to Ola, I don’t know how […]

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NOT REFUNDING MY MONEY

Name of Complainant Khushi
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was introduced to this scam by a friend who has blocked me now because I was asking for a refund after knowing about the scam QNET is doing. Before giving money I was never told that I have to follow chain system and i have to pass this fraud business to other people and […]

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Not able to withdraw money from coininteractive.top account

Name of Complainant Ishita Moitra
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a withdrawal amount of 31,88,100 rs in coininteractive.top but showing under review and gets rejected, please help me to get my money back Not able to withdraw money from coininteractive.top account was last modified: August 19th, 2023 by Consumer Court

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