Complaints Regarding Cyber Crime

Cash Bee Fraud Application

Posted on by Consumer Court
Name of Complainant Sameer Patne
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had login into Cashbee app. It was showing 15000 for 7 days and receiving amount 9030. Without asking for approval they credited 9030 money (3 times Rs 3010)in my account on 21-03-2023 with tenure of 7 days . After crediting they charged around 15000 for clearance, 5000 each in 3 loan apps, which I […]

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AMAZON INDIA CYBS SI

Posted on by Consumer Court
Name of Complainant vijay
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today morning I got an sms saying 1499 transfered automatically from my bank account to Amazon India cybs Si which has not been initiated by me .please look into it urgently. AMAZON INDIA CYBS SI was last modified: March 27th, 2023 by Consumer Court

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Against DATA ENTRY WORK FROM HOME JOBS FROM DMS SERVICE COMPANY

Posted on by Consumer Court
Name of Complainant Rajnandini
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe dsmservices ke through ek job offer aaya tha data entry k liye.Unhone 80% accuracy k sath 3 days m 240 form fillup krne ko Diya tha.And unfortunately mere se 173 forms hi fillup ho paye…ab wolog mujhe leagal notice ki dhamki de re hai… agreement preech penalty refund mang re hain…ek advocate ne aaj […]

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About the transactree technologies private limited

Posted on by Consumer Court
Name of Complainant Kammari mahendrachari
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but my report shows this loan CIBIL SHOWING 60000 LOAN. So please remove this account. About the transactree technologies private limited was last modified: March 27th, 2023 by Consumer Court

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1800 transferred to my account and blackmailing

Posted on by Consumer Court
Name of Complainant Heena shaikh
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have transferred rs. 1800 my account and now they are blackmailing me saying that we have taken a loan from them they have also had my contact list and are blackmailing my contact list as well. PAN Card details and aadhar card details 1800 transferred to my account and blackmailing was last modified: March […]

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Job fraud

Posted on by Consumer Court
Name of Complainant Babar khan
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

जुबैर मकसूद टेक्निकल सर्विस एलएलसी कंपनी जो यूएई दुबई की है, इस कंपनी में एचआर सुमित कुमार है यह पहले भी जा 2500 आईडी में बताता है वीजा और टिकट उसके बाद वीजा देता है फिर टिकट कराता है उसके बाद टिकट को कैंसल कर आता है फिर 2500 आईडी लेता है यह चार सुमित […]

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Before due date harassment

Posted on by Consumer Court
Name of Complainant Avinas
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a 7 days loan from the app called Cash Wise and on the sixth day they called me from outside country number. They asked to pay now but i resist and said i ll pay tomarrow then they started harassing me by making inappropriate images showing nuidity and threatening me that it will […]

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I deposited Rs. 300 on the 1win website

Posted on by Consumer Court
Name of Complainant nakul jain
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo, I deposited Rs. 300 on 13th march 2023 on the 1win website using paytm. The amount is deducted from my account on 13th of march 2023, But the deducted amount is not credited to my game account. I have contacted customer care – (Chat Support / Call / Email) no one is responding. Game […]

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