Complaints Regarding Cyber Crime

Unauthorized amount debited from my credit card to amazon indian

Name of Complainant Sudheer Kuchipudi
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With no details whatsoever, Rs 199 was debited from my bank account towards Amazon India CYBS SI. There was no OTP confirmation or authorization from my side. Not sure what CYBS SI is either. Rs 199 was debited from my account without authorization towards AMAZON INDIA CYBS SI on 1st April 2023 23:04 Unauthorized amount […]

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Unauthorised transactions

Name of Complainant Mayank Pandey
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received a message of auto payment deduction from AMAZON INDIA CYBS SI without my permission. AUTO PAYMENT OF 1499 FROM AMAZON INDIA CYBS SI . Unauthorised transactions was last modified: April 3rd, 2023 by Consumer Court

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Unauthorised transaction

Name of Complainant Eishaan Tyagi
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Reddy anna no -7377370277 received message on WhatsApp regarding money to create account. After that they have send me scanner of IDFC bank preson name manoj and I did transction of 50000 through google pay. Now they are saying that you account ID is not created from our side. And using abusive language. I want […]

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Unauthorised debit of Rs 599 through Auto pay

Name of Complainant Datchanamourthy D
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With no details whatsoever, Rs 599 was debited from my Axis bank account towards Amazon India CYBS SI. There was no OTP confirmation or authorization from my side. Not sure what CYBS SI is either Unauthorised debit of Rs 599 through Auto pay was last modified: April 3rd, 2023 by Consumer Court

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They did fraud

Name of Complainant Maheshwari
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually we are searching for job they sent a link to my what’s app we open they said we offer the job they said ofter that play one game we will give money first they given 300 next pay with 500rs ofter that they looted my money are 112000 They did fraud was last modified: […]

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The transactree is unauthorised loan show my cibil score and minus my cibil score

Name of Complainant Duri raj
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name durai raj my number 9952045176 my mail id durairajk.a8087@gmail.com The fraud app transactree show my account unauthorised loan 1000 rs but I not get any loan that app The transactree is unauthorised loan show my cibil score and minus my cibil score was last modified: April 3rd, 2023 by Consumer Court

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The order is frozen

Name of Complainant Arun dsouza
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,I am working in Paytmmall in online work .I spent in a lot of money in this mall .but my all money in Freeze to another task ,but not withdraw in my account.As i told them to release my amount they told me that you have to purchase this order then only you will get […]

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Telegram Prepaid Crypto Task

Name of Complainant Eshwar Sai
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message in whatsapp stating that it’s a freelance work. After joining i have started doing the work there. The next day they asked me to join for the prepaid task which is mandatory. So having a doubt in my mind I have joined 2k task in wich i gt 2800/- and i […]

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Telegram Cyber crime

Name of Complainant S Rupesh
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First day contact you on WhatsApp after that they give you one task to like and subscribe or follow from YouTube or Instagram and give you 150 rupees to complete this task after this day transfer you to the next level and they want you to connect somebody to from telegram after this this receptionist […]

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