Complaints Regarding Cyber Crime

Groupon mall

Posted on by Consumer Court
Name of Complainant Najah
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for the part-time job I got registered in groupon mall through WhatsApp first they asked me to deposit 100 and they credited 200 to me likewise in total I deposited 47000 again they asked me to deposit 18000 kindly help me to refund it Groupon mall was last modified: August 6th, 2023 […]

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Money deducted from my bank account without my knowledge

Posted on by Consumer Court
Name of Complainant Sankar Ganeshan R
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From July 22-2023 till August 02-2023 my account is debited 20,000. I did not noticed first and then I just checked my balance and transaction history and Im scared rupees 20,000 debited from my account Money deducted from my bank account without my knowledge was last modified: August 6th, 2023 by Consumer Court

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Not refunding Money fraud Consultancy

Posted on by Consumer Court
Name of Complainant Rajendra Haldkar
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Visa Application Point Take Money 20000 rupees. And not refunding. Send me fake document to me. All documents send is fake. When was asking for refund they are not responding. Even they not pickup my call. Disha Malhotra is Fraud. Who trapped me in this. They also trapped many people. I have many requested for […]

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Money is detected from my account without my permission by euronetgpay.@icici

Posted on by Consumer Court
Name of Complainant Neetu
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

455 rs are detected without any acknowledgement from my pnb account. This is fraud. Afraid of using upi Money is detected from my account without my permission by euronetgpay.@icici was last modified: August 6th, 2023 by Consumer Court

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Money fraud

Posted on by Consumer Court
Name of Complainant Santhosh Kumar
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from Shiv Shankar Tiwari (8637274193) stating he is from Indian army. And his partners (8827707481), (7379718768) both duped me of rs 40000 sir. Please take action sir. Money fraud was last modified: August 6th, 2023 by Consumer Court

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Kp solution

Posted on by Consumer Court
Name of Complainant Ambika
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine kp solution mein data entry job ke liye apply Kiya tha unhone kaha ki 5 days mein 500 forms fill karne honge unhone mere documents bhi le liyea or kaam de diya tabiyat kharab hone ke wajah se kaam pura nahi hua ab wo keh rahe hain ki aapke khilaf legal action hoega […]

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Kudi Credit

Posted on by Consumer Court
Name of Complainant Ingilela Marwyn Michael
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from kudi credit. They are asking me to pay money I haven’t received and they are blackmailing me that if I don’t pay they will upload nude pictures of me any my family on social media. They are threatening my month rt that they will kidnap me. Kudi Credit was […]

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Knock Ways Complaint against scam job placement and looting money from people.

Posted on by Consumer Court
Name of Complainant Narendra Venugopal
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Knock Ways Complaint against scam job placement and looting money from people. On June 10th, one Mr.Aditya called me and assured me that he would give me a job in abroad. He called me for several days and assured me many things and told me that I should pay five thousand rupees as a service […]

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