Complaints Regarding Cyber Crime

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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Against the unwanted text from fraud loan application

Name of Complainant Harish
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir It’s harish from tamilnadu,am getting unwanted sms and what’s app msgs from minimalist loan AD-DOTFIN …I DIDN’T APPLY AND didn’t get any money from this loan app but am getting sms to pey the dew amount… kindly help me to stop these kind of threads…I have attached the sms and what’s app chat […]

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Wrong roadside item received

Name of Complainant Riddhi Panchal
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered for 7 set of lingerie for me, the image item does not match the product that I have received. The product is not even 10RS if you have a look at it. I had ordered for 36 no and I have got 28 no. Wrong roadside item received was last modified: August […]

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Wrong product delivered

Name of Complainant Rohit Kumar Maurya
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 5 underwear but the delivered 2 used shirt और product को 3-4 पैकेट में पैक किया गया है और सब में अलग अलग नाम और product details है. Wrong product delivered was last modified: August 13th, 2023 by Consumer Court

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