Complaints Regarding Cyber Crime

Money deducted by euronetgpay@icicii without my knowledge

Name of Complainant Nikita Debnath
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In last few months euronetgpay@icici has deducted money from my bank account without any notice 24th dec 2022- 99rs, 19th mar 2023- 155rs, 22nd may 2023- 61rs, 6th jun 2023- 299, 12th July 2023- 155rs. So it’s my request to take immediate action regarding this. Money is important, it doesn’t come easily. Money deducted by […]

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Money deduct without my consent

Name of Complainant Ankur Khemka
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I transferred money to my mother’s account and charges have been deducted from her accountdid it by writing Euronetg/icic/euronetgpa/upi Money deduct without my consent was last modified: July 17th, 2023 by Consumer Court

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Loss of money

Name of Complainant Shalini
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested in Amazon mall for the first time. They asked to pay 200 later on they asked to pay for tasks I paid 2000 to complete tasks now they are asking more to pay … I don’t have money to pay iam a house wife.. please make me to get back my money […]

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Loanifi threatening

Name of Complainant Alpana
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan for 30000 and due to some financial issue I am unable to pay. Today is the due date and they started texting from early morning. They are sending messages with time limits and threatening to contact emergency and reference contacts. I tried to download the app so that I can […]

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Loan fraud

Name of Complainant Vijay Kumar patra
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir. Iam Vijay Kumar patra My gmail id VijayKumarpatra8@gmail.com My phone number 8918694472 Sir mine loan liya tha 1500 Dene ka jgha mujhe 900 amount Mila mujhe 20/07/2023 kaa time Mila hain loan repayment karne kaa repayment karna hain 1500 sir mene repayment bhi Kiya but app per no update no customer contact no […]

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Job scam

Name of Complainant Rishabh Sharma
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company named TNT DATA SERVICES PVT ltd ,Haryana,the HR named Megha(I don’t know her name is right or wrong) sent a message on my whatsapp to join for a data entry job.They told me that INDIAN RAILWAY is giving project for them.They give a brochure also.The salary package was also attractable.30000/- RS per project […]

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Harassment MSG from Maxi loan

Name of Complainant Kiran Bhaskar
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a WhatsApp message from some foreign number (which I blocked now) with the below message. Sudarsan this fraud took loan from “Maxi Loan” loan application . now he is not doing the payment . Tell him to do the payment right now , otherwise recovery team will call on your contacts his […]

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Learn N Earn are call me again and blackmailing me to pay money

Name of Complainant Lohitha Damavarapu
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told that registration is free so I joined they asked digital signature adhar card copy and all.i didn’t joined any of their class but they are threatening me to pay 7079 rupees.i tell them to cancel my registration but she continued to call me and Harassing to pay money for classes which is not […]

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Leaf cash fraud ap

Name of Complainant Aman
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 2000 loan from it and credit only 1200 then also I have repaid my loan then also they have been spamming with different websites names and ways to contact my emergency contacts to disturb them Leaf cash fraud ap was last modified: July 17th, 2023 by Consumer Court

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