Complaints Regarding Cyber Crime

Simpl pay transaction to Zomato

Name of Complainant Divya
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving OTP Messages from Simpl to authorize payment but I don’t use Simpl app. I have never created profile on simpl pay. Simpl pay transaction to Zomato was last modified: March 17th, 2023 by Consumer Court

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Smart Rupee

Name of Complainant Suresh
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Smart Rupee calls and messages are frustrating and blaming us and the family members. They use vulger language even before the due date and still continues. Abusive language when they calls us. Smart Rupee was last modified: March 17th, 2023 by Consumer Court

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Somebody’s calling and harassment for loan

Name of Complainant Subashkumar. C
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is subashkumar six month before am applied one online loan app sunny loan but appbnot give any loan am give my photo and my details but now somedy call me and my wife number too harassment Somebody’s calling and harassment for loan was last modified: March 17th, 2023 by Consumer Court

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Telegram

Name of Complainant Sweetu
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one contacted me for online job on telegram.they asked us to buy product to increase sales and they will commission.firstlt they asked to buy 3000 amount 3 product. I purchase instead of giving me commission they sudden3putncondition to buy 20000 product more thn only task Wil be completed. I tried all best to recover […]

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Transactree technologies Pvt Ltd has shown wrong loans in my CIBIL Report

Name of Complainant Rajiv Kumar
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transactree technologies Pvt Ltd has shown 2 loans in my CIBIL Report. One is 20000/ Rs and other is 1000/ Rs. So please remove this loans from my CIBIL Report. Please do the needful at the earliest. Regards Rajiv Kumar Transactree technologies Pvt Ltd has shown wrong loans in my CIBIL Report was last modified: […]

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Unauthorised Zomato charge using Simpl

Name of Complainant Prashant K
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Simpl account has been charged without my consent, i have raised the concern immediately with Simpl. They mention that they reached out to Zomato but I do not have any update or response from Simpl since then. This is the 4th day. Unauthorised Zomato charge using Simpl was last modified: March 17th, 2023 by […]

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Unauthorized payment by euronet on Google pay

Name of Complainant Parminder Kaur
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupees 2500/- has been debited by euronet from Google pay without my knowledge on 09-03-2023 Unauthorized payment by euronet on Google pay was last modified: March 17th, 2023 by Consumer Court

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Unauthorized transaction

Name of Complainant Madhurima
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My debit card was used in an unauthorized transaction without a PIN or OTP by AMAZON INDIA CYBS SI on march 17, 2023 and an amount of Rs. 199 was debited. Unauthorized transaction was last modified: March 17th, 2023 by Consumer Court

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