Complaints Regarding Cyber Crime

HERO RUPEE

Name of Complainant HIMANSHU 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

MY NAME IS HIMANSHU SHARMA I HAD NOT TAKEN ANY LOAN FORM HERO RUPEE ON DATED 11/07/2023 SOME UNKNOWN PERSON .MISS POOJA SHARMA HAD TRANSFER RS 4600 IN MY BANK ACCOUNT AND NOU ASKING ME RS 8400 BACK THEY ARE CALLING IN WHATUP ANS SENDING MESSING TO REPAY 8400, THEY ARE BLACKMALIING TO SHARE VULGAR […]

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Gram Seva micro 570 auto debit

Name of Complainant Muhammad Zaid
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 Muhammad Zaid, mobile number-9711722846, Account number-919711722846,of paytm payments bank ,neither I have taken any loan then also gram Seva micro had deducted a amount of rs 570 from my account, I want my amount back. Gram Seva micro 570 auto debit was last modified: July 17th, 2023 by Consumer Court

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Cyber fraud

Name of Complainant Hello
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

Phone came from a army man that he will keep in our house in odisha.But he told to keep balance of 24000rs in my account.So that he can transfer money from their card.After that I know he is fraud and asking money so many time. Cyber fraud was last modified: July 17th, 2023 by Consumer […]

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Fraudulent act of “Lankaamazon.life” – Contacted person “Yanina 5858”

Name of Complainant Rumesh Fernando (Diluka's friend)
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

Hi, I would greatly appreciate your help in forwarding this email to the appropriate department or team. This is our second complaint against “lankaamazon.life.” I am writing on behalf of my friend, Diluka, who has suffered significant losses due to this fraudulent act. Diluka’s entire family is currently facing immense hardship. She has made payments […]

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frauds are using army name

Name of Complainant Ashwini Chandraddi
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, My name is Ashwini chadraddi. I am a reseller. The day of today I received a message from a person showing interest in my product which I posted in my in once Facebook. That Person represent himself as Indian Army Canteen person. he wanted to buy 3 pieces of gowns. Total amount was 2250/- […]

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Fraud commited by FabIndia

Name of Complainant Gayathri Sundaram
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

On 9th of July, I came across FabIndia insta pg that was offering kurta sets at a cheap rate. So I placed order for 2 sets of kurtas(in fabindias.co website) and paid for the same, once the payment was confirmed, the pop-up page dialogue box displayed that I would most likely receive my order within […]

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