Complaints Regarding Cyber Crime

Auto Debit on Credit Card – Fraud

Name of Complainant Stella Seal
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs 1499 got auto debited from my credit card without any prior notice by AMAZON INDIA CYBS SI Auto Debit on Credit Card – Fraud was last modified: July 5th, 2023 by Consumer Court

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Accessing my contacts

Name of Complainant Chinee Labordo
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They keep calling my contacts list even though they are not in my reference and keep accessing my contacts threatening and harassing me through text Accessing my contacts was last modified: July 5th, 2023 by Consumer Court

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Access insurance data management

Name of Complainant Ritu nimesh
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got msg from a company access insurance data managemnet company they given task to me filling form work after 3 days she send a legal notice and she told me too pay 99,000/- for penalty its not our miss before they didn’t in for to me today I received mail from them they mention […]

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7 days loan app

Name of Complainant Amit Ranjan
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are pressing me to give money I have already paid then also they are scamming me day by day.. Vgaurd finance & Aurora cash application is pressing me to give money They are saying me I will edit your nude photos videos and sahre to my contact list So please help me 🙏 It’s […]

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FINANCIAL FRAUD (RUPEE FLOW)

Name of Complainant RAVITEJA
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan was approved without my consent. They charged me with a huge interest. While making the payment UPI ids are changing time to time, So I did not make the payment. For the loan of 6000 they transferred me 3829 and asking me to pay 6048 for 6 days. FINANCIAL FRAUD (RUPEE FLOW) was last […]

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Illegal loan App

Name of Complainant Dinesh Kumar Das
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I only opened this app. Money transfer in my bank account without any confirmation Transfer amount is 3300 and repayment amount is 6041 . They are taking extra amount 2741 for 7 days tenure…. This is completely illegal….. Without any confirmation how did they provide loan forcefully in any account. They are doing fraud. Plz […]

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Threatening calls and WhatsApp bad msgs by Tyto cash

Name of Complainant Subbiah ratnam
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am wrongly entere in to Tyto cash app and due to financial conditions I am not interested and I have paid all the dues. But they and their representatives called from various numbers to me and my contact list members by threatening calls and what’s app msg also sent to contact list . Threatening […]

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Payment made but merchant service not delivered

Name of Complainant Devendra Singh bhati
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name. Mr.Ishawar lal A/c no. 10125476745 IFSC Code. IDFB0042481 BANK NAME. IDFC FIRST BANK (1) DATE. 07/05/2023 AMOUNT. 5000 UTR. 312741412386 (2). DATE.07/05/2023 AMOUNT.5000 UTR.312767328102 (3). DATE.07/05/2023 AMOUNT.5000 UTR.312762551440 (4). DATE.08/05/2023 AMOUNT.5000 UTR.312844630910 (5). DATE.15/05/2023 AMOUNT.10000 UTR.313563583770 (6). DATE.16/05/2023 AMOUNT.10000 UTR.313674233208 (7). DATE.16/05/2023 AMOUNT.20000 UTR.313698799036 (8). DATE.16/05/2023 AMOUNT.10000 UTR.313656721720 (9). DATE.16/05/2023 AMOUNT.20000 UTR.313679655291 (10) DATE.18/05/2023 […]

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