Complaints Regarding Cyber Crime

Amazon India cybs si

Name of Complainant Priyanka
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs.399.00 spent on your IDFC FIRST Bank Debit Card at AMAZON INDIA CYBS SI on 20/07/23. What is this All time different amount they deduct I want refund all Amazon India cybs si was last modified: July 21st, 2023 by Consumer Court

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Also same with me, recently someone called me and claimed that they are from Fedex Express Andheri East Mumbai branch. Also, person has provided me his Fedex ID – FX117204 and his name: Piyush Kumar Sharma (I know this will be not correct). He gave me all the details of courier and shipping address in Taiwan. After discussion with him he transferred call to Andheri Police station for online complaint because I told him that I can’t come to Mumbai for the complaint as I am not leaving in Mumbai. When he transferred the call, I got doubt that something is wrong because any courier agency can’t transfer call to police station. Although I kept continued to discuss with person who taking my complaint. I told everything what I informed from so called Fedex executive. Then a person who taking my complaint asked me to download the Skype App for logging online complaint. After spending half an hour on call, I felt now I have to drop the call. So, I told the person that I will log this complaint in my jurisdiction cyber cell office then he threatens me that you should log the complaint online otherwise have to come Andheri Mumbai police station physically. But I told him that let me first discuss with my jurisdiction cyber cell office and I have dropped the call. I request you Please stay alert when anyone receive such call. This is new fraud strategy; I was also told that there was a drug in shipped courier by your name. So first they threaten you and then take all the details from you. Stay alert, stay safe and secure your earned hard work money.

Name of Complainant MITESH DAFDA
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from FedEx saying that I am parceling some illegal items from Mumbai to Taiwan. I said I am staying in Ahmedabad Gujarat and a carrying person. I have not travelled outside Ahmedabad someone using my identity. Later he transferred the call to Mumbai police station after enquiry as I can’t travel. […]

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A app is harassing me

Name of Complainant Gaurav dhanka
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

That’s is a app on playstore named loan now and I only checked the loan process and they disbursed the loan without my permission in my bank account.and after 7 days they took all my contacts and sending them vulgar msg from my name and mentioning my number too please help me A app is […]

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Data entry fraud

Name of Complainant Gangadhar s goudar
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello I am gangadhar I have shared details of broton services they didn’t informed about the legal agreement without informing me they asked my documents and took them they copied my signature and photo they sent me agreement Data entry fraud was last modified: July 21st, 2023 by Consumer Court

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Please close my loan account.

Name of Complainant Asish ghatak
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine mpokket se 5 loan liya tha.jiska humne repayment bhi kar diya hai. Lakin cibil mai abhi bhi loan account active dikha raha hai. Jo ki bilkul galat hai. Upse mera request hai ki mera loan close kar diya jai. Please close my loan account. was last modified: July 21st, 2023 by Consumer Court

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telegram channel Fraud channel nifty Channel name IQ Welth Gurukul

Name of Complainant Pratima
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost my 25k, that person said invest 10k you will get 40k return in 4 hours, after 4 hours he said pay GST amount i paid 10k and again he said pay 5k filling fees charges i paid, after that he is not responding me , he didn’t return my money and again […]

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After payment app not showing in playstore

Name of Complainant Hari
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am apply loan on doslease loan with true caller aads, with out my approval they released payment 1800, with in 7 days 3100 repayment, I repay on 6th day, I update in app, app not working I deleted the app and I search in play store not showing, 1 person calling me asking repayment […]

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Fraud

Name of Complainant SK BARIK
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

a deposited amoynt 17000 not get principu and commisin also chain link system Arm financial fraud deposited amount and giving commision was last modified: May 17th, 2023 by Consumer Court Fraud was last modified: July 21st, 2023 by Consumer Court

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Hewear. In

Name of Complainant Vikash
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered of 4 shirts but I received 2 shirt and it was also very low quality. Now I requested for return and refund. But they didn’t reply till now Fake product received Hewear. In was last modified: July 20th, 2023 by Consumer Court

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Trading fraud

Name of Complainant Manu
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From Instagram I have received message regarding trading and I have checked the all the details in account and soo many kannada people are doing promotion for that page and I thought it was genuine and I have invested but now he is not picking call and not replying to message after taking money.please help […]

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