Complaints Regarding Cyber Crime

CYBER FRAUD

Posted on by Consumer Court
Name of Complainant NANDINI
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MYAccount Number- 4856001700129560, nandinityagi175-1@okicici ifsc- PUNB0485600 Transaction Date-:10/06/2023 Transaction no 316171537981 Transaction no 316101231480 Transaction no 316135743159 Transaction Amount-:4,929/- SUBJECT: Please provide Beneficiary Details of transaction done by fraudster and refund the money and provide Transaction details and beneficiary account and Account KYC. With reference to a complaint of NANDINI D/O DEVENDRA R/o NYAMU ps. […]

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QuickMoneyCS01@outlook.com has Uncessarily disbursed loan of Rs 3000 for which I have to pay 5000 on 17 june

Posted on by Consumer Court
Name of Complainant Mohd Faizan Ansari
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

loan of Rs 3000 for which I have to pay 5000 on 17 june QuickMoneyCS01@outlook.com has Uncessarily disbursed loan of Rs 3000 for which I have to pay 5000 on 17 june was last modified: June 11th, 2023 by Consumer Court

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Préstamo falso

Posted on by Consumer Court
Name of Complainant Guillermina Lizeth Mancilla Alonso
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Me envían mensaje de un préstamo que nunca he pedido y me exigen el pago…y me amenazan con enviar mensajes a mis familiares Préstamo falso was last modified: June 11th, 2023 by Consumer Court

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Paytm deduction charges

Posted on by Consumer Court
Name of Complainant Bhavesh Sharma
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paytm has not settled my 4864.36 rs in my paytm for business account and now they are saying due to technical issue before it wasn’t charged and now deducting. Today in my bad times when i am need of money they deducted. The technical issue is not my problem and will surely sue paytm for […]

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Payment made but service is not delivered

Posted on by Consumer Court
Name of Complainant Mukesh Gupta
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have recharge 1000 rs in sm through online vengala digital Private limited but didn’t give Payment made but service is not delivered was last modified: June 11th, 2023 by Consumer Court

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Paid on line 2100

Posted on by Consumer Court
Name of Complainant Shraddha Singh Pundir
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Placed order 5 dry fruits on 3rd June-23 amount paid 2200 through Paytm.as per link provided now no product delivery no communication. Paid on line 2100 was last modified: June 11th, 2023 by Consumer Court

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Overdue message

Posted on by Consumer Court
Name of Complainant Parthiban
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving messages oftenly Lucky https://bit.ly/3KFxWzN Warning!You are overdue for one day,and overdue will bring you more and more overdue fees.Please repay now!-CLEARS Overdue message was last modified: June 11th, 2023 by Consumer Court

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