Complaints Regarding Cyber Crime

1499 Debited from my credit card without pin/otp

Name of Complainant Poonam Jadhav
Date of ComplaintAugust 16, 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.1499 debited from my Credit card without OTP/PIN. Its mentioned as amount deducted by Amazon India CYBS SI. But i didn’t have any subscription or EMI pending with Amazon 1499 Debited from my credit card without pin/otp was last modified: August 16th, 2023 by Consumer Court

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Fraud call and message

Name of Complainant Sinquella Almeida
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In August i got a WhatsApp message from a lady Sarika Patel about data entry job and will pay 23000 after completing that task and registration fee will be deducted for the from the first pay. She told to send Documents and ask to make agreement between the company and me. And work was given […]

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Fraud message in WhatsApp.

Name of Complainant Sandeep Kumar V
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A name called anaya she texted and saying that she is a HR from Taurus Digital Agency. That she is hiring some people on the part time basis. For which they pay 1000-1500 daily. Fraud message in WhatsApp. was last modified: August 16th, 2023 by Consumer Court

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Cyber Crime of mettalite network

Name of Complainant Mehak
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days back I applied on Quikr job . After then they called me that you’ve selected in data entry job online where no registration fee we have to submit on first and it is totally free . I confirmed everything then they said you have to do 500 forms fill within 3 days. So […]

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Wisetech Networks Fraud and threatening

Name of Complainant Goutam Sarkar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a mail from Wisetech Networks and he told me give documents for data entry registration purpose . I already shared only Driving License (Goutam Sarkar ) . After I am searching this company in web site but herewith getting information that the company totally Fraud that’s way I did not register in their […]

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Online fraud

Name of Complainant Amba lal meena
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere wathup nub kar msg aaya part time job ka unhone site par jakar login karne k liy bola or 100ru transfer karne ko kha use 240 ru withdrawal kar liye uske bad 500 ka recharge karne k liye bola or fir product kharidne k liye bola uske bad 2nd day withdrawal diya usme 440 […]

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Someone threatening and opened account in my name in Instagram

Name of Complainant Mohana Cezhian
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone pretending to be me in Instagram , open account in my name and keep on posting and deleting my official photos in that account and talking to my family members by my name.. Someone threatening and opened account in my name in Instagram was last modified: August 16th, 2023 by Consumer Court

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Instanova personal loan application

Name of Complainant Mohd saif
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Very High interest rates tenure only 15days contact list also hacked and called my contact harrisment also please take action Instanova personal loan application was last modified: August 15th, 2023 by Consumer Court

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साईबर क्राइम

Name of Complainant Sunil kumar
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene ek app me 500 rupee dale the. Ab wo na to app me aaye he or na hi refund huwa. साईबर क्राइम was last modified: August 15th, 2023 by Consumer Court

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