Complaints Regarding Cyber Crime

Blackmailing through whatsapp and phone call.

Name of Complainant Sujit Kumar
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

suddenly i got a msg from this whatsapp no. -+880 1882-979939 in which he texted a blackmailing msg to transfer money otherwise he will make my deepfake nude photos viral to my contacts.HE also hacked my all contacts personal details such as adhar no.,pan no etc. And he called me many times by different diffrent […]

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Bgmi I’d hacked

Name of Complainant Prabhjot chahal
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Meri Instagram pe m416 glacier gun skin ki link aai thi maine link pe tap Kiya fir two minutes baad maine apni bgmi I’d open kiya but meri I’d login nahi ho rahi meri I’d Facebook Account se link thi Bgmi I’d hacked was last modified: August 14th, 2023 by Consumer Court

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Best Amo mall

Name of Complainant Mamatha medam
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Best amo mall fraud me. First invest 100 then I received 220 after that I credited money 3 times from best amo mall. Now I invest total my account balance but the orders are not finished. Now my money are total loss. Please arrest them and give back my money. In telegram the mentor name […]

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An amount of Rs.1499 debited from my Credit card without OTP/PIN.

Name of Complainant Sathyanarayanasarma
Date of ComplaintAugust 14, 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 An amount of Rs.1499 debited from my Credit card without OTP/PIN. was last modified: August 14th, 2023 by Consumer Court

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Amazon flagship store. They gave me 9 task and I completed 7 task and 2 task left which I Couldn’t complete due to shortage of money. They helding a big amount of target which is not possible to fulfill. I asked Amazon manager, how much money need to complete task, but he kept saying to complete my orders first.I requested him to cancel left 2 task but he didn’t agree and threatened me to loss my money. I’m simply a student so it is very difficult for me to loss the money.If I didn’t get return my money, I will be fallen family maintenance trouble. So it is requested to you plz apply your legal procedure so that I get back my money. It only communicate over telegram. The person I contacted first has contact 9955918215 on whatsapp

Name of Complainant ROSHAN WAMAM DURGE
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

started with depositing 4000 and then end up giving deposit 21500at Amazon flagship store now it stand with profit BDT. 70000… Now the payment kept block by Amazon flagship store. They gave me 9 task and I completed 7 task and 2 task left which I Couldn’t complete due to shortage of money because of […]

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AEPS

Name of Complainant ARUN KUMAR DUTTA
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AADHAR BASED TRANSACTION HAPPENED WITHOUT CONSENT ON 11 08 2023 AT 10 03 PM AMOUNT RS 10000 THROUGH AEPS FROM MY UCO BANK ACCOUNT NO 01640100005248 VIDE REFERENCE NO AEPS/CWDR/000000003473/11082023 22:03:27/FIT AEPS was last modified: August 14th, 2023 by Consumer Court

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abusive language being used by the recovery team

Name of Complainant Simranjeet kaur
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have not taken any loan from any finacial institution or bank but someone unknown has given my number as guarantor. now the recovery team is calling me 100 times a day and using abbusive language and threatening me. i’m getting call from 9810519957 number.and now he’s sending me several otp’s and links he is […]

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19,000 rupees deposited, but amount not credited after 3 days

Name of Complainant Jay
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited total 19,000 rupees , but they didn’t credit my account. Every time i contact there customer service, they just said our corresponding specialists are working on it. It passed 3 days. Nothing happened. Pathetic service. Worst experience of my life. 19,000 rupees deposited, but amount not credited after 3 days was last modified: […]

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