Complaints Regarding Cyber Crime

About a scam through telegram

Name of Complainant Anamika Arora
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a message that u want to earn money everyday above 1500-3k I say yes pls breifly u describe me then they says like that YouTube videos give us screenshot I will send u 150 rs am doing such all things nd they give me rewards then added me in a group 1912cryptocurrency […]

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Mentally harassment

Name of Complainant Akshay hole
Date of ComplaintApril 22, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am akshay hole itaken loan from loft money and tiger cash.2time iwill pay but he will be thief my data and uplode nude photo Mentally harassment was last modified: April 22nd, 2023 by Consumer Court

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complaint aganest GRAMSEVA MICRO FOUNDATION

Name of Complainant umesh chandra pandey
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is umesh chandra pandey I did not obtain any loan from GRAM SEVA MICRO FOUNDATION. But on 22-04-2023 my bank account has been debited with an amount of Rs. 570 rs 10 time total debited ammount 5700.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amou complaint […]

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Receiving fake message

Name of Complainant Sajeer khab
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from these but still i am receiving 3 to 4 messages from different numbers from WhatsApp and normal messages to pay the loan amount if your not make the pay we will contact your family members.if block that number they send a messages through WhatsApp in different number i am […]

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Without OTP 199 deduction

Name of Complainant VenkateshwaraRao
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs 199/- deducted By AMAZON INDIA CYBS SI from my account without OTP and authorization. Rs 199/- deducted By AMAZON INDIA CYBS SI from my account without OTP and authorization. Why deducted without OTP was last modified: April 22th, 2023 by Consumer Court Without OTP 199 deduction was last modified: April 23rd, 2023 by Consumer […]

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Online fraud

Name of Complainant Akash Tukaram Yawale
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am pressurized to pement below account number Bank Name: Yes Bank Branch: PALDI Account Type: Current Account Holder Name: AP ENTERPRISES Account Number: 098663400003371 IFSC Code: YESB0001182 We will send this account 29000 so please help me for get back my money Online fraud was last modified: April 22nd, 2023 by Consumer Court

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