Complaints Regarding Cyber Crime

Money Deduction from my account

Posted on by Consumer Court
Name of Complainant Aarti Mall
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an unauthorised transaction made from ICICI BANK to VSI AMAZON INDIA of INR. 718.20 by my debit card on 3rd August 2023. There is the same problem arise s also on 24th june 2023 of INR. 642.60 but at that time i was not noticed. Money Deduction from my account was last modified: […]

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Mobile App Fraud

Posted on by Consumer Court
Name of Complainant ARAVINDRAJ G
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs 3300 credited into my account on 25/07/23, I got a call and Message from a Pakistani no to repay the amount 6041.42 and also she give me threat to disclose my personal details to my family and friends from my contact list, I told them that I am not applied any loan from them […]

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Mobikwik agent giving me mental torture

Posted on by Consumer Court
Name of Complainant Srikanth p
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I have taken loan from mobikwik application,I dnt pay it. The agent calling me continuously.i said them right now I don’t have money give me time so I can pay it .but they are forcing me and giving metal trouble and taken my contacts details and send my personal information to my contact and […]

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Mere DBS Bajaj finance card se Paytm Noida in pe 38000 ka transaction home rent ke name se huwa hai jo mere jankari ke bina huwa hai

Posted on by Consumer Court
Name of Complainant Komesh Chand Sahu
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere credit card se Paytm Noida in pe 38000 ka scam huwa hai Mere DBS Bajaj finance card se Paytm Noida in pe 38000 ka transaction home rent ke name se huwa hai jo mere jankari ke bina huwa hai was last modified: August 3rd, 2023 by Consumer Court

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Logisticsque data private limited fraud complain

Posted on by Consumer Court
Name of Complainant Babul Maharana
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Me link se ek data entry ka job dhund raha tha to mujhe logisticsque company mila to mene apply kia tha. I got a call from logisticsque data company for data entry job and asked to fill 400 forms within 5 days with 80% accuracy. I submitted the given task within time with complete accuracy […]

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Logisticque fraud scam

Posted on by Consumer Court
Name of Complainant Sathish Kumar
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s about work from home,data entry job,Data que company offer me data entry job ask me to complete 400 forms in 5 days if unable to complete the given task in decided period they will charge portal charges 8000 and even after completing the work if quantity doesn’t match they will charge money. I was […]

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Loan which has automatically crediting to my account

Posted on by Consumer Court
Name of Complainant Arun
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan it’s automatically credit to my account Loan which has automatically crediting to my account was last modified: August 3rd, 2023 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Nagappa B
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The loan app name Gold Rupee has send me the loan amount of 9000 and has asked us to pay Rs 15000 which i have already paid. But now they are threatening me through whatsapp no. +92 58194206 to pay again since they have not received it otherwise vulgar images with my photo will sent […]

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