Complaints Regarding Cyber Crime

Raysoni E Nach Mandate failed but money deducting from my account every month

Posted on by Consumer Court
Name of Complainant Soma Ghosh
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Due to failed Raysoni E Nach Mandate update every month is deducting from my SBI bank account. Already 3 -4 times money has been deducted. It’s not going to stop please help me out with resolve my problem. Raysoni E Nach Mandate failed but money deducting from my account every month was last modified: March […]

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Quick loan

Posted on by Consumer Court
Name of Complainant Sachin Prajapati
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Maine quick loan se 5000 ke loan ke liye apply Kiya tha jisme mujhe 1800 hi diye or uske 6 din baad hi mujhe paid karne ke liye bola gya Jo Maine paid bhi kar Diya lekin ab fir se 5000 ka loan patane ke liye bol rahe jo ki Maine liya hi nai […]

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Prepaid tasks scam

Posted on by Consumer Court
Name of Complainant Javed Alam
Date of ComplaintMarch 22, 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 on WhatsApp to join the tasks group and they promised to pay against the videos of you tube that I like according to sent link. They asked for my bank details and I shared the same with them then they shared the link of the videos and I liked the videos […]

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PLZ DEACTIVATE NACH

Posted on by Consumer Court
Name of Complainant YOGESH SHARMA
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir every month THREE times my amount has been debting 570/- rupees. Please clear this problem and stop them Fraud. i want money to refund . Please sir take this as a serious action and issue on them. Without any taking loan the money is debting to them please consent may be request to […]

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Blackmail for recovery Loan Amount

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the call from this company emp, and he blackmail me to clear loan amount immediately, however the due to date loan clearance will be 23.3.23 And he said if u don’t pay now, then he will viral my nude photos on the internet and to all my contact list. Blackmail for recovery Loan […]

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NO BROKER SCAM

Posted on by Consumer Court
Name of Complainant S
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently found a good flat on No Broker and contacted the owner-the owner asked for 5K deposit which he said will be refundable. Then the manager called asked he needs 8099 rs for visiting card out of which 8000 will be refunded. I paid the amount and he said that you have to do […]

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Money Fraud

Posted on by Consumer Court
Name of Complainant Divyansh Kumar Singh
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Divyansh K Singh, I am a student so I thought I must earn some money along with studies so I searched online about earning money. So I reached rachika trading limited and they told me about purchasing and selling of products so in starting I was earning some money but later on […]

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Money fraud

Posted on by Consumer Court
Name of Complainant SreeVidya
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen a sponsored ad in google. I contacted them through whatsapp later told me to register in a website(tesco01-mall.com), add 100 rs through google pay (Rameshwaram Enterprises – 9650896669@pnb) and contact a person in telegram. He gave me a task of completing product purchase in that website and u will get commission & […]

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Money deducted for services not subscribed

Posted on by Consumer Court
Name of Complainant Arul T
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Multiple times money has been deducted from my account for services which I have not subscribed to. Evry two days once or in a month’s gap this is occurring. The message I received is as below – Hello! Thank you for choosing to access Games and Videos, You have been charged Rs.25 Money deducted for […]

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MISUSED MY PICTURE AND CREATED A WHATSAPP STICKER

Posted on by Consumer Court
Name of Complainant Akshaya
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An admin of a dank meme page took screenshot of my story (in which I posted a selfie with my friend) and shared it in a WhatsApp group. One of the members of that WhatsApp group created a sticker and shared it in the same group repeatedly. MISUSED MY PICTURE AND CREATED A WHATSAPP STICKER […]

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