Complaints Regarding Cyber Crime

Global India Scam then looted 1873000

Posted on by Consumer Court
Name of Complainant Kumaraswami Hosuru
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With Name Sushmita whats app number (+91-9413468297) called me and asked me to join for part time online job. And they formed the group and make transactions to different icici accounts. Money transffered to below accounts Account holder name : SHREE COMMUNICATION account no: 0418002100015985 IFSC: PUNB0041800(current） Bank:Punjab National Bank State:Maharashtra Branch:Mahavir Nagar Which bank:ICICI […]

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Fraud Transaction in my CIBIL Report

Posted on by Consumer Court
Name of Complainant Kartik Kumar Rana
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 15000 in my credit report. Please close this as soon as possible. Fake loan account very bad impact in my cibil score. Fraud Transaction in my CIBIL Report was last modified: August 12th, 2023 by Consumer Court

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Fraud Payment

Posted on by Consumer Court
Name of Complainant Subham Das
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today at 11th august around 11:15 PM 265 Rs. got deducted from my account without my knowledge, I don’t remember making any payment like this. Fraud Payment was last modified: August 12th, 2023 by Consumer Court

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Fraud part time job

Posted on by Consumer Court
Name of Complainant Vikas
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a website of a company named Best AMO , they approach people looking to earn money online , they tell you to complete tasks by depositing money and you’ll get commission but you’ll never get the money in your A/c . it’s totally fake Fraud part time job was last modified: August 12th, […]

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fraud of Rs 58113 on Mobikwik wallet

Posted on by Consumer Court
Name of Complainant Chandan Mishra
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir This is to inform you that yesterday evening at 5.52 PM I received a call from 6603322012 It was a IVR call in computer voice It said we are from mobikwik there has been a fraudulent transaction of Rs 58113 from your account if you have not done this transaction please press 1 […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Umme Aiman
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir toop loan app se mjhe bar bar call message aa rha h mjhe black mail kr rha h ki 1399 pay kro wrna wo mri photo porn side par dal dega bht irritate kr rha h m bht prshn hu please kch kre😭 Fraud loan app was last modified: August 12th, 2023 by Consumer […]

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Fraud by a lady in the name of olymptrade

Posted on by Consumer Court
Name of Complainant Kawaljot kaur
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady named Maria Harris asked me to invest 1000 and get 10000 in three days After that she asked me to pay management fee, currency exchange fee,bank charges and I deposited near about 35000 and she is still demanding more money. Kindly take a strict action against her and refund my money.Her WhatsApp number […]

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fraud

Posted on by Consumer Court
Name of Complainant Jessie
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this company gives part time stating that they will pay weekly but as soon as the work is to be done they themself create some issues and says its our fault and asking 4K to continue the work and since we agreed with some paper work they are saying we cant leave and if we […]

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Fraud

Posted on by Consumer Court
Name of Complainant Khushvinder singh
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from ctrazorpay. But they debited my money without my permission. My account has been debited of rs 590 was last modified: August 5th, 2023 Fraud was last modified: August 12th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Sonali
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message regarding work from home on data entry. i will have to fill 700 forms in 6 days, But After submitting form 550 they told me that id curruptted, for that they called me many times to turn on id and submit form. id not on otherwise you will get notice at home […]

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