Complaints Regarding Cyber Crime

Amazon india CYBS SI EMENDANT Deduct amount 1499/-

Name of Complainant Ishwar patidar
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am complent amazon india CYBS SI emandent regarding my sbi card deduct 1499/- today i have no otp and no inforemation so plz refund my amount emideatly Amazon india CYBS SI EMENDANT Deduct amount 1499/- was last modified: April 16th, 2023 by Consumer Court

Read More...

Amazon india Cybs si

Name of Complainant Swapan Kumar Karmakar
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1499 INR was debited from my icici bank credit card XX9002 without my consent/knowledge (without any otp) on 31st march 2023 at 07:18:20 in the name of Amazon india Cybs si. Amazon india Cybs si was last modified: April 16th, 2023 by Consumer Court

Read More...

about instant loan app

Name of Complainant Nadeem Aqleem Ansari
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i get a loan from play store instant loan app but i didnt know it was 7 days loan . they calling me before 7 days i already paid in 5 days but they still harrashing me and my relative. they access my contact,gallery photo, my social network id and my adhar and pan card […]

Read More...

about CIBIL score’s bad effect

Name of Complainant Rajesh Prasad
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Has not taken any loan from Transactree Technologies Private Limited. But when I checked my credit score it is showing active Rs 4000. So please take necessary action against this fraud. This has a very bad effect on my CIBIL score. Fraudulent Activity was last modified by Transactree Technologies Private Limited about CIBIL score’s bad […]

Read More...

A telegram group where they are providing a link to a website called global chat platform

Name of Complainant Tapas
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are providing a link on telegram channel (https://dt77pwt5nv8.com) it’s a crypto currency trading website and they are promising that if we invest we will get 30 to 40 percent guaranteed returns. And then when someone is investing a big amount they are scamming them by not providing any refund and also blocking them so […]

Read More...

7 days loan app

Name of Complainant Ankit sharma
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

7 days loan app harassment for me and my contacts list person. Future case loan app. Show 63700 rupes due pay. Please help me . 9358228587 my number Ankit sharma 7 days loan app was last modified: April 16th, 2023 by Consumer Court

Read More...

570 INR debited from my Bank Account but I never get any loan from any bank nor paid any loan emi yet

Name of Complainant VIKRAM ANANDA KUSALE
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

570 INR DEBITED FROM MY ACCOUNT 570 INR debited from my Bank Account but I never get any loan from any bank nor paid any loan emi yet was last modified: April 16th, 2023 by Consumer Court

Read More...

Harassment of customer

Name of Complainant Mriryunjay sarraf
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loft money is a loan company, 1st they provide loan and ask permission to access contact promising the data will be safe as written in privacy policy. After dibursement of loan, they gave the last date 17th of april, but they call from random isd numbers, abusing and harassing the customer and calling their contacts […]

Read More...