Complaints Regarding Cyber Crime

Amazon india cybs si

Name of Complainant Shaily
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Suspicious transaction with money getting deducted on behalf of Amazon india cybs si, no track of it at Amazon, no track of it at the bank. What is this scam? INR 199 deducted without entering any security details Amazon india cybs si was last modified: April 12th, 2023 by Consumer Court

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10500 scam

Name of Complainant Swati
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by Hrini Kapoor that if I want a part time job and I said lets see. She introduced me to Dipen Tanna..she turned out to be a housewife and she guided me to create acc using a code and then use 10500 bonus points to earn margin.. I earned 1092 now they […]

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ONE CARD HARASSMENT AND THREATENING

Name of Complainant SUNNY TIWARI
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i am useing one card credit card today i have recived a call from one card when i picup he has started misbehaveing and abuesing contioniusly till 10 min i have recorded all the things and i am attaching in this mail. he has told me that he will murder me as soon as possible […]

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FIRST FAKE LOAN APPS HARASSING AND 2ND UNAUTHORISED LOAN FROM TRANSACTREE

Name of Complainant MOHAMMAD ARIF ALI
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THERE IS SOME FRAUD CALL COMING TO MY NUMBER IVE NEVER TOOK A LOAN FROM THIS UNKNOWN LOAN APP BUT I DONT KNOW HOW CAN HE ACCESS MY CONTACTS NOW HE SEND ME DETAILS OF MY CONTACT LISTS AND ASK ME MONEY THE FRAUDER EDIT MY PICS AND ALL KINDLY HELP NOW THIS APP IS […]

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Complaint against myshopify.com fraud

Name of Complainant Jaideep Kirad
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered boat airbuds on 28th March 2023 by making payment of 299 rs on myshopify.com After that i have received confirmation email from musicalbar@gmail.com that order will be dispatched within 4-5 days & we will update you about order but now myshopify.com is not working & not received any update about my order. […]

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Harassment from small credit app

Name of Complainant prashanth kallem
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from small credit app they are harassing torturing and blackmailing me telling they send nude pics to all contacts Harassment from small credit app was last modified: April 12th, 2023 by Consumer Court

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Honor Rupees Fraud

Name of Complainant Alpesh Chavan
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine inse koi loan nahi liya ab ye mujhe pareshan kar rahe hai.. WhatsApp par call kar rahe hai .. alag alag number se message kar rahe hai . Mere pics pan card meri sari pics hack kar li hai.. mere sare number hack kar liye hai Honor Rupees Fraud was last modified: April 12th, […]

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Fake loan approval payment messages

Name of Complainant Upendra
Date of ComplaintApril 12, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Stop this types of companies .Jo logo ko bewakoof banate hai koi loan nahi hai fir bhi again n again tang Karna Fake loan approval payment messages was last modified: April 12th, 2023 by Consumer Court

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