Complaints Regarding Cyber Crime

Without my permission give me loan

Name of Complainant Sani Singh
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

Without my permission they ( Hero Rupees app) give me loan. When I call their customer care number – 8389977169 they told me to download AnyDesk app. Then he register my complain. When I not installed they misbehaving me. Without my permission give me loan was last modified: August 15th, 2023 by Consumer Court

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Withdraw pending since 5 day’s

Name of Complainant Gokulan
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

I’m August 10 2060 rupees withdraw but not received. 5 days withdraw problem. Please help me Withdraw pending since 5 day’s was last modified: August 15th, 2023 by Consumer Court

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Withdraw pending 5 days ago

Name of Complainant Krishnamurthy
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

Happy Ace Casino is Full of hackers and system bots who played, with 0% customer support… Withdraw problem….. Withdraw pending 5 days ago was last modified: August 15th, 2023 by Consumer Court

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Victim of online Job scam

Name of Complainant PUNITKUMAR POPATBHAI ZADAFIYA
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

Respected Sir, My name is Punitkumar Popatbhai Zadafiya, victim of online scam. I have been scammed by a fraud online Job offering company (communicated to me as USM Recruitment Pte Ltd). I did most of my communication with scammers on Telegram. I have transferred a large sum of money around 23,20,000 rupees from 19 Jul […]

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Unsolicited calls and texts from Simpl

Name of Complainant Umar Shah
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

I am getting continuous Text messages and calls from one company naley Simpl which is demanding some Rs 350/ from me. I have never utilised this money nor I am aware of when I have availed it. However I am getting continuous threat calls and texts. This company must be banned at an earliest. Unsolicited […]

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Unauthorized payment debited by AMAZON PAY ICICI CREDIT CARD IN THE NAME OF AMAZON INDIA CYBS SI

Name of Complainant Muneesh Jain
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

An amount of Rs. 427.50 have been debited from my Amazon pay ICICI Credit card without any otp/pin generation on dated 13.08.2023 by AMAZON INDIA CYBS SI by informing ne due to standing instruction given by me( but none is done by me). But i have not gave any standing instruction or purchase any product […]

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Unauthorised order and False Payment Demand

Name of Complainant Anisha Yaduka
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

My account got compromised, leading to an unauthorized IPHONE 14 purchase through Flipkart Pay Later. Shockingly, this unauthorized transaction has turned into a loan linked to my name. Despite having concrete evidence that I’m not responsible and even reporting the incident to the police, the issue remains unresolved. The constant barrage of calls from both […]

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