Complaints Regarding Cyber Crime

withdraw amount 85000

Posted on by Consumer Court
Name of Complainant karan sharma
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*S36 ONLINE GAME* ? ? *Payment details*:- ‘ HDFC Bank Account Name – VINOD SINGH Account Number – 50200069714642 IFSC – HDFC0000481 Phone PAY – 9354978455 Google Pay -9354978455 PayTM – 9354978455 these persons i m paying 25000 via g pay after i win amount they block my number or dont reply msg cricket line […]

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Unknown deduction from my account

Posted on by Consumer Court
Name of Complainant Sagar Prakash Ugale
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 15 th March 2023 from my account two times deduction is done one is 500 rs and second is 90 rs from same company kepro enterprises even though I didn’t make any transaction or I didn’t take any loan Unknown deduction from my account was last modified: March 15th, 2023 by Consumer Court

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Cyber Crime Fraud

Posted on by Consumer Court
Name of Complainant Shaik Syed Basha
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I mistakenly I applied loan in MoneyPak Timeloan app, suddenly they transferred amount 1952, after 6 days they are messaging to repay. I repaid it for two times, calling and harassing to repay again and again. Loan amount Rs. 3500 with order number. 2303101000365149. Please help on this sir. Cyber Crime Fraud was last modified: […]

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590rs debit from my account By Kepro Enterprise

Posted on by Consumer Court
Name of Complainant Jaydeep Patel
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/mam, Today, 590rs debit in my savings account from Kepro Enterprise behalf, but I have not a any loan apply so why is debit in My 590rs debit account. 590rs debit from my account By Kepro Enterprise was last modified: March 15th, 2023 by Consumer Court

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Trendingcover_

Posted on by Consumer Court
Name of Complainant Samrat senray
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered phone cover he charged me 700 and shipping charge of rs 266 I hv paid him now he is nt replying and not providing my money back. Trendingcover_ was last modified: March 15th, 2023 by Consumer Court

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They credited the amount in my bank account without even applying and I repaid the amount

Posted on by Consumer Court
Name of Complainant Teddy
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On March 10, 2023 they credited 1800rs on my bank account and today March 14, 2023 they asked me to repay the amount. They leaked my personal information such as bank account, PAN number so I repaid the amount of 3000rs however, I am not sure with how many people they are doing this fraud. […]

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The complaint is about the company work Hub india

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They called me told about the job…they give me a website and told me to work in this and they did give me target of 700 resumes in 7 days.after this one person called me and told that he will complet my work with his types but i need to pay 1 resume =10 rupees. […]

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Taking deposits and not giving withdraw.

Posted on by Consumer Court
Name of Complainant Shaik silar ahmed
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a site in the name of amazon it’s website is https://russhop.top/ telling to do tasks and deposit some amount and purchase with that amount. After purchasing they are giving back some commission. But if something mistake in doing so they are telling to deposit some more. If we dont do they are blocking […]

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Simpl zomato fraud

Posted on by Consumer Court
Name of Complainant Sahil jain
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today my simpl pay later account got compromised and amount was debited for multiple suspicious transactions at Zomato. This is not at all fair. Amount getting charged to my simpl account without my consent .Kindly take immediate action against fraudsters .amount deducted from Simpl account is ₹ 24089. I have simultaneously reported the issue on […]

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