Complaints Regarding Cyber Crime

AMAZON INDIA CYBS SI deducted 1499 rupees without otp.

Posted on by Consumer Court
Name of Complainant Vaibhav Joshi
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 1499 deducted on 16/4/2023 from my account with out any notice and with out asking OTP.Its deducted in the name of “AMAZON INDIA CYBS SI” please help me and requesting for the refund. AMAZON INDIA CYBS SI deducted 1499 rupees without otp. was last modified: April 19th, 2023 by Consumer Court

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Air ticket fraud

Posted on by Consumer Court
Name of Complainant Jinal
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 chose to book air tickets through an agent as he was offering me low rates he was based out of goa so i did online transfer of 6k as i had interacted with him for few times his number is +917710120569 offering a travel rishta now he isnt responding to calls ior messages Air […]

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Abusing for payment & threatening

Posted on by Consumer Court
Name of Complainant Md Aman
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

Hi I am taken short term loan to Pawan finvest pvt ltd & my due date is 20 April they called me for payment today & i am denying so they are absuing me Abusing for payment & threatening was last modified: April 19th, 2023 by Consumer Court

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AA KREDIT APP ASKING FOR MORE MONEY

Posted on by Consumer Court
Name of Complainant SWAPNIL K
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 have installed app to check for loan approval. But after installing since they have very high interest rates and less tenure I didn’t proceed to take the loan . But these people have disbursed loan 9000 amount into my account andi am paying all the loan amount, still they are asking forkney, I am […]

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About fraud against money

Posted on by Consumer Court
Name of Complainant Ashish Awasthi
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

Gig India they WhatsApp me and suggest me for work from home .I agree. Due to this they taken me 245000 as merchant account transfer now they unable to provide me my money About fraud against money was last modified: April 19th, 2023 by Consumer Court

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1X bet withdrawl problem

Posted on by Consumer Court
Name of Complainant Avula Ajaykumar
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 have made a withdrawl in 1x bet. It was successful on 7th april .But till now money was not credited in my bank account. 1x bet team was not responding to me 1X bet withdrawl problem was last modified: April 19th, 2023 by Consumer Court

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Fraud (scam), Harassment

Posted on by Consumer Court
Name of Complainant Tarun
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

Loan lene ke baad bhi torcher kar rahe hai mobile aur e-mail hack kar liye hai sabhi ko gande call aur whatsapp msg kar rahe hai small credit new credit loan app turant band hona chahiye ye bharat me scam karta hai Fraud (scam), Harassment was last modified: April 19th, 2023 by Consumer Court

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Fraud loan application

Posted on by Consumer Court
Name of Complainant Rounak Panchariya
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/madam, I am resident of amravati Maharashtra i have applied for credit limit with an app called quick money earlier know as easy money but they have disbursed whole amount with an unhealthy processing fees of 1200 on a loan of 3000 rs for which i didn’t applied and they have done this 3 times […]

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I have also pinned on WhatsApp of such online fraud

Posted on by Consumer Court
Name of Complainant Rahul
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

Such kind of online fraud need to prevent . Need to take required action . I got message from below number +1(445)298-6521 I have also pinned on WhatsApp of such online fraud was last modified: April 19th, 2023 by Consumer Court

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Fraud Transaction done without any authentication.

Posted on by Consumer Court
Name of Complainant Arpita Sudhakar Nagare
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

Unauthorized payment of 1. 700rs on 13/04/2023 17.15 2. 800+1000 on 14/04/2023 17.36/18.09 3. 1100 on 15/04/2023 4. 1200+1200+1200+1000+1300+1200+700 on 16/04/2023 has been done sequentially as per bank statement. We haven’t received any verification before any transaction. even we haven’t received any deduction message. Fraud Transaction done without any authentication. was last modified: April 19th, […]

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