Complaints Regarding Cyber Crime

Unauthorized Credit Card Transactions on My Flipkart Account

Name of Complainant Rajesh Kumar Mohapatra
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ST231190083000010041383 :9800 ST231190083000010041384 :9800 ST231190083000010048026 :4900 Unauthorized Credit Card Transactions on My Flipkart Account was last modified: May 9th, 2023 by Consumer Court

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Unauthorised transaction

Name of Complainant Hijam Gyaneswar Singh
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today , I have got a message from HDFC bank, an amount of Rs. 199 debited without OTP/pin from my account for AMAZON INDIA CYBS SI. Kindly resolve this issue to refund my money to my account Unauthorised transaction was last modified: May 9th, 2023 by Consumer Court

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Two fraud transactions from my ICICI Credit card from mobiwik

Name of Complainant Bindu S
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on 26th April 2022 in my mobile, that your ICICI credit card points worth Rs 6672 will expire by tomorrow. Kindly redeem ponts in cash by clicking the link. By clicking on this link I was asked to give the details like email id, mobile number. I did not know that […]

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TrueLineAppr is a fraud company. Delivered used defective lowers return policy is not available. No contact number or email address is given.

Name of Complainant Subhash Chand Verma
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Purchase On line trouser with cash on delivery receive on 8th may. Received old cloth and defective peace . No proper address and contact no. to contact and file complete. TrueLineAppr is a fraud company. Delivered used defective lowers return policy is not available. No contact number or email address is given. was last modified: […]

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TOOP LOAN, a Fraud Chienese loan apps

Name of Complainant Mahesh
Date of ComplaintMay 9, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I am writing for awarness for common people. TOP LOAN, a Fraud Chienese Loan apps who continuously blackmailing for money, now it’s name has been chnahed to TOOP LOAN.. but their activities remains same. They blackmailing common people for money of the name of Fake loan repayment, I AM THE SUFFERRER. they HACK our […]

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Threatning and harassment msg

Name of Complainant MADHVENDRA TOMAR
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took any loan from karthis pvt Ltd.. They keep calling and massaging to pay amount with different countries numbers And watsapp me Threatning and harassment msg was last modified: May 9th, 2023 by Consumer Court

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Threatening to repay the loan amount which I haven’t received

Name of Complainant Kunwar Shivendra Pratap Singh
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is this app called rupee tap I didn’t take any loan from them But they’re blackmailing me to pay the loan amount which I haven’t got Threatening to repay the loan amount which I haven’t received was last modified: May 9th, 2023 by Consumer Court

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Threatening messages

Name of Complainant Ajoy kuri
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting random SMS’s from Karthis E-Commerce Pvt Ltd and whatsapp messages from many country . They are threatening and harassing me to pay the amount. which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and family […]

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Threatening for money payment

Name of Complainant ABHAY SANTH K
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for a part time job and I applied and registered for learn n earn company they took my photo and signature during registration They told me to pay 5999+ for the access of online courses but I didn’t pay money and didn’t attend one single class Now they are asking me to […]

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