Complaints Regarding Cyber Crime

I GOT SCAMMED

Posted on by Consumer Court
Name of Complainant Thuli Motsi
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So I joined this company through a link on Tik Tok a week ago. It started off giving me small amount tasks that I could finish in one day and then I’d be able to put in a withdrawal request immediately after finishing the task and get paid. A few days ago I got 30 […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant RAJARAM R
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received this message Alert!Rs.1499 spent without OTP/PIN.On HDFC Bank CREDIT Card xx2719 At AMAZON INDIA CYBS SI On 2023-06-24:20:05:51.Not you? Call 18002586161 . I didn’t activate any auto-pay option in my bank. Cyber crime was last modified: June 24th, 2023 by Consumer Court

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Money deduction fruad by euronetgpay.icici

Posted on by Consumer Court
Name of Complainant divyanshi
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Euronetgpay.icici debit 15 rs from my google pay without my permission this is really fruad Money deduction fruad by euronetgpay.icici was last modified: June 24th, 2023 by Consumer Court

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Money deducted

Posted on by Consumer Court
Name of Complainant Shahin haneef
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

19 Rs Money was deducted from my bank account 24-06-2023 at 12.40 AM without my knowledge. UPI transaction reference number is 354080276687. Money deducted was last modified: June 24th, 2023 by Consumer Court

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Magic loan harassment

Posted on by Consumer Court
Name of Complainant Kajal
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan but it’s been 5 days I’m getting threatening msgs from different number and they never revet to it. Also to not i have an iphone where as the magic loan app is only available on android Magic loan harassment was last modified: June 24th, 2023 by Consumer Court

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Magic loan fraud message giving

Posted on by Consumer Court
Name of Complainant Harry
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I haven’t taken any loan from magic loan app .today they sent two messages for repayment.when I downloaded app to check, they show overdue of 4900/- to be paid on 23/06/2023.No money credited to my account on 17/06/2023.its all fraud and harassment.please do take action against such fraudesters.sending messages via lucky etc. Magic loan […]

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Magic loan asking me to pay loan when I haven’t taken any from them.

Posted on by Consumer Court
Name of Complainant Rohan Nadkarni
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since today morning 24 June 2023 have been receiving messages on WhatsApp asking to pay the loan which I haven’t taken from anyone have multiple number messaging from magic loan, gold loan etc and stating will send abusive and vulgar messages to the contact list. For you reference have attached one of the messages received […]

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lucky rupee loan fraud scam

Posted on by Consumer Court
Name of Complainant sneha mittal
Date of ComplaintJune 24, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i have been getting messages from random whatsapp number saying that today is my due date to pay the loan that i have never taken and if i didn’t pay they will message everyone in my contact list. lucky rupee loan fraud scam was last modified: June 24th, 2023 by Consumer Court

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