Complaints Regarding Cyber Crime

Online Cheated On Telegram Group

Posted on by Consumer Court
Name of Complainant Nitesh Sharma
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 also get cheated with the same process earlier I got profit for like and comment. Then I got task to pay 1k and 3k and I got money back with the bonus then in In next task they said to invest 7000 and said to buy down trade in coin switch application but by […]

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Non delivery of the item by Amazon India

Posted on by Consumer Court
Name of Complainant Tejendra Pradhan
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

On 24th July,2023, a sum of 2000+300 was paid for delivery of heavily discounted value of smart tv to Amazon India on a face book page.The amount was paid by UPI payment gateway. Till now the promised parcel is not delivered. Non delivery of the item by Amazon India was last modified: August 14th, 2023 […]

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Amazon India deducting payment without asking otp

Posted on by Consumer Court
Name of Complainant Ankit agrawal
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

Dear Customer, your HSBC Credit Card ending xxxxx6242 is debited for INR 1499.00 on 14/08/23 for Amazon India Cybs Si. This is as per your instruction without additional factor authentication. Amazon India deducting payment without asking otp was last modified: August 14th, 2023 by Consumer Court

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My LinkedIn got Hacked

Posted on by Consumer Court
Name of Complainant Damilola Agboola
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 received an email that a new email -sophia.brooks.507691@rambler.ru has been added to my profile, I tried changing it but my account has already been compromised . My LinkedIn got Hacked was last modified: August 14th, 2023 by Consumer Court

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Money was deducted from my bank account without my knowledge

Posted on by Consumer Court
Name of Complainant SALMAN AMEEN
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

Today i noticed while checking my balance that my money is transferred to another account without my knowledge, it is transferred on date 09 august 2023 . Money transfered to euronetgpay.pay@icici But as per my memory power how its possible i didnt make any payment to this account its unknown for me Money was deducted from my bank […]

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Money not refunded

Posted on by Consumer Court
Name of Complainant Chiranjeev
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 make a payment to make profit but they said 15000,and again 28000 They take my 43000 and said now deposite 68000then refund my whole money Money not refunded was last modified: August 14th, 2023 by Consumer Court

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Money has deducted from account without my knowledge

Posted on by Consumer Court
Name of Complainant Santali
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

There has been money deducted from my account without my knowledge and it has been many times almost 3 months. And the total amount of almost 60000 rs. Money has deducted from account without my knowledge was last modified: August 14th, 2023 by Consumer Court

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Minimalist loan

Posted on by Consumer Court
Name of Complainant Paras Sharma
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

SIR I RECD REGULAR MESSAGE FROM MINIMALIST LOAN (AD-DOTFIN) THEY ASKY ME TO PAID LOAN AND DAILY INCREASE THE AMOUNT. BUT I DID NOT TAKE ANY LOAN FROM THEM. AND NOT RECD ANY MONEY TO MY BANK. DONT KNOW WHERE HE TAKE MY DETAIL AND ASKING TO PAY THE AMOUNT Minimalist loan was last modified: […]

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