Complaints Regarding Cyber Crime

Scam

Name of Complainant Pramod Kumar
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine ek site pr log in kiya tha otp se air maine loan apply bhi nhi kiya aur mere account me 5500 rupay aa gye aur site pr 10069 due in 7 days show ho rha tha maine usko pay nhi kiya to mujhe pareshan kr rhe hai aur mera phone contact or gallery […]

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Rummy gold withdrawal Paisa ni de rha h

Name of Complainant Ravi Ranjan
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine rummy gold app me 9500 rs withdrawal kiya tha aur wo successful bhi ho gya h but av tak paisa mere account me ni aaya h aaj 1 month se jyada ho chuka h plzz.. help Rummy gold withdrawal Paisa ni de rha h was last modified: April 19th, 2023 by Consumer Court

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Rs of 199 automatic payment from my card towards Amazon india Cybs si

Name of Complainant Akash Rajendra Mudawadkar
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of rupees 199 deducted on 18/4/2023 from my account with out any notice and with out asking OTP in the it is deducted in the name of “AMAZON INDIA CYBS SI” plze help me and requesting for the refund Complaint against “AMAZON INDIA CYBS SI” Rs of 199 automatic payment from my card […]

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Regarding UPI transaction.

Name of Complainant Ravi Rana
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did a UPI transaction on Paytm 2 days ago which was unsuccessful. But today full 48 hours have passed but my money is not returned in my account till now. And no information is available on calling or messaging the helpline number. And this is my UPI ref. No. 347229281021 . Thank you.. Regarding […]

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Recharge Problem

Name of Complainant Rajput Hemant Devanathsing
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a Recharge the black rose game in paytm but cut the money is my account but not add the money is my black rose account refund the money please. Recharge Problem was last modified: April 19th, 2023 by Consumer Court

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Receiving Fraudulent Messages From Karthis Pvt Limited

Name of Complainant Kummari Manoj
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Am Receiving Fraudulent Messages From a Company Called Karthis Pvt Limit To Pay My Loan Dues.I Didn’t Even took a Loan From Them .The Message Reads “Your loan number has expired,please repay it on time to avoid hefty fines!:Lucky https://bit.ly/3KFxWzN KARTHIS Pvt Ltd. Receiving Fraudulent Messages From Karthis Pvt Limited was last modified: April […]

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Received unusually post latter and lottery tickets card by Indian post

Name of Complainant Jignesh Pancholi
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I have received from Indian post unknown person regarding messho online shopping pvt ltd scretch cad Received unusually post latter and lottery tickets card by Indian post was last modified: April 19th, 2023 by Consumer Court

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Rebate mall

Name of Complainant Morongwa Ngako
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They start you off with R28 and you make a profit of R30. They then allow you to withdraw that amount to make you feel like it’s legit and safe. After that you add an amount of your choosing. I chose to do a small amount, but once I finished that order task, there were […]

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