Complaints Regarding Cyber Crime

Cyber crime

Name of Complainant Remya s
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received text messages and whatsapp message for loan repayments which i have not applied, and the person threatening me that he will punish my family Cyber crime was last modified: May 27th, 2023 by Consumer Court

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Cyber Scam from a telegram channel

Name of Complainant Elzarose Nahbila
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found myself in a telegram channel called Women and Money created by a certain Ankita jain. I found the link on Instagram. I was amazed by the way she helped people and there were screenshots of proof. So i messaged her. She gave me the processes and then, i picked an investment of 10,000rupees […]

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Cyber crime

Name of Complainant Remya s
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received text messages and whatsapp message for loan repayments which i have not applied, and the person threatening me that he will punish my family Cyber crime was last modified: May 27th, 2023 by Consumer Court

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CSYZONE

Name of Complainant Ravinder Thakur
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by a person offering me an online part time job, she said you can earn 800 to 1000 per day by simple tasks….. after i joined they gave me a bonus and simple tasks and I earned around 2100 from my first task, after this she assigned me a task which has […]

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Credit card Financial Fraud

Name of Complainant Vasudeo Zambare
Date of ComplaintMay 27, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unauthorised Transactions have been performed on 26 May 2023 on HDFC Credit card on Flipkart for Gaming Vouchers. Total 9 transactions were done worth Rs 41160/- Credit card Financial Fraud was last modified: May 27th, 2023 by Consumer Court

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Complaint regarding fraudulent transaction.

Name of Complainant Chiransh sachdeva
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a fraudulent call on 24th may 2023. and he stole 97,172 rupees from my paytm account. So i want to file a complain on paytm because i haven’t filled the actual password of my paytm but still transaction happened successfully.like, how could this happen? What kind of security is this where any random […]

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Complaining about @Evelyn03985& clara

Name of Complainant Shravani KB
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They text msg like the video &get 150 rupees i did they told do prepaid task i didn’t do prepaid they texted today complusary prepaid task is there so I did one prepaid task i deposit 1000 again they they told invest 3050 i didn’t do that because I have doubt now i lost 1000 […]

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Coinnview app telegram and WhatsApp

Name of Complainant Sreelakshmi D
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not sure how they got my number in WhatsApp. They messaged me telling that we need to follow the Instagram page and take the screenshot and send them. They will provide a job cod.So that I will be paid 75rs. Then they told we share the telegram link to do the task. Then I […]

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Cash Wise Loan App Fraud

Name of Complainant Nikhil
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan very small for urgent purpose. They have breached my data from phone. They asked for reference numbers which I provided but they hacked in and got all my contact list and harassing me from last 2 days and my due date is tomorrow. Please help me! They are sending my picture […]

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