Complaints Regarding Cyber Crime

ΜΕΓΑΛΗ ΑΠΑΤΗ,,,ΑΠΟ ΒΟΥΛΓΑΡΙΑ,,

Name of Complainant ΤΕΡΖΗΣ ΧΡΗΣΤΟΣ
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ΑΓΟΡΑΣΑ ΠΑΠΟΥΤΣΙΑ ,,ΚΑΙ ΜΟΥ ΗΡΘΑΝ ΑΛΛΑ ΑΠΟ ΑΥΤΑ ΠΟΥ ΖΗΤΗΣΑ ΚΑΙ ΜΕ ΜΙΚΡΟΤΕΡΠ ΝΟΥΜΕΡΟ, ΚΑΙ ΜΕΤΑ ΕΞΑΦΑΝΙΣΤΗΚΑΝ ΟΥΤΕ ΤΗΛΕΦΩΝΑ ΟΥΤΕ ΜΗΝΥΜΑ,,, ΜΕΓΑΛΗ ΑΠΑΤΗ,,,ΑΠΟ ΒΟΥΛΓΑΡΙΑ,, was last modified: August 2nd, 2023 by Consumer Court

Read More...

Απατη

Name of Complainant ΓΕΩΡΓΙΑ ΚΟΚΚΙΝΟΥ
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Άλλο ρούχο παρήγγειλα κι άλλο μου έστειλαν το οποίο δεν κοστίζει ούτε 5€ Απατη was last modified: August 2nd, 2023 by Consumer Court

Read More...

Online money fraud app

Name of Complainant Yogesh
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For the last three months I invested in FSUSmaterial.com and they suddenly closes their website and they take my money and never return my principal amount. The money which I paid is 170000 RS. So kindly pls take action and return my principal money as soon as possible. Thanks, regards Online money fraud app was […]

Read More...

Withdrawal not giving me..

Name of Complainant Sanjay Kumar bareth
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdrawal 36800 date 01/08/2023 but he not giving me.. withdrawal when I connected to customer care he asking tha yours abnormal behaviour only I give us yours deposit ammount 500 plz do something I I need help Withdrawal not giving me.. was last modified: August 2nd, 2023 by Consumer Court

Read More...

UNI CASH LOAN THIRD PARTY LOAN AC

Name of Complainant SNEHAL CHAVAN
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear All, I want to bring to your attention a concerning experience I had with a third-party loan app called “UNI Cash” which appears to be fraudulent. I applied for a loan through this app, but before my approval, money was inexplicably deposited into my account. Subsequently, I received a WhatsApp message from an international […]

Read More...

Two Loans showing in my credit report dose not belongs to me

Name of Complainant Ashok Kakarla
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Two Consumer Loans were showing in my credit report in paytm , but i have not taken any of it , it is effecting my CIBIL score sevierly. i have not got any single call or message regarding these loans , Please do help me on it , Two Loans showing in my credit report […]

Read More...

TNT data services Scam

Name of Complainant k
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted me and said that they got my profile from Internshala, where I had applied for a data entry internship, and took Rs311 from me for generating an ID card, saying the amount is completely refundable. Then gave me the assignment promising that they will pay me Rs. 30,000 and that they undertake the […]

Read More...