Complaints Regarding Cyber Crime

musicboat54.myshopify.com

Posted on by Consumer Court
Name of Complainant Moiez Shabbir Lokhandwala
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an ad from boat on youtube in which musicboat54.myshopify.com there was sale of many boat product like airpods,smart watch etc. then i ordered a air pod at the price of 299 and whose final price became 345 and i paid through gpay, beneficiary bank is indus bank PSP is payu . i ordered […]

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Wrong loan account by my name

Posted on by Consumer Court
Name of Complainant Virag pansuriya
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transactree technology is reported wrong loan account of my name and issued wrong loan of 60000 rupees amount and I’m not taken any loan so i reported in cibil official website but in the end no one yet reported to me yet and it’s very impacting in my cibil score so please take action about […]

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Without Taking any Loans They send the message and Forcing me to Pay the Dues

Posted on by Consumer Court
Name of Complainant Bhaskar G
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

All Of a Sudden This Morning I Received the text Message From Cash Now Today is the Overdue Please repay the Amount Of Rs 5900 I Didn’t even Know That app is there Please Help me in this Problem Without Taking any Loans They send the message and Forcing me to Pay the Dues was […]

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Without my knowledge the provided the loan amount in cashbee

Posted on by Consumer Court
Name of Complainant Hussain Maideen
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cashbee app has provided me loan amount of rs 9030 from three different accounts of each rupees 3010/- and total of 9030/-and they want repayment of 15000/- in 6 days with high amount of interest. Without my concern and my approval the loan amount has been disbursed. And overall it is a scam app after […]

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Without approval or consent the amount was credited to my account

Posted on by Consumer Court
Name of Complainant Shivam arta
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First time i applied through a loan app called ” Cashbee”, i just logged in and checked and clicked on apply loan to check If i am eligible for how much amount and other details, after few minutes my account got credited i never shared any of my information neither related to my bank account, […]

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Withdrawal

Posted on by Consumer Court
Name of Complainant Himanshu Mishra
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Maine Pfizer international mall me 2910 aur 300 ka withdrawal lagaya tha lekin unhone mere sath aisa scam Kiya ki withdrawal success dikh diya app pe lekin mera ammount mujhe nahi bheja please mera ammount dilane ki kripa kare Withdrawal was last modified: March 12th, 2023 by Consumer Court

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Wayfair mall is money fraud and add teriest group Mony founding

Posted on by Consumer Court
Name of Complainant Prakash chandra mohapatra
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wayfair mall -money fraud in active teligram group and I think this Mony ground orgainazation and teligram group is a my link they give some task in part time job then block the Mony you cannot withdraw your Mony this matter I complain in teligram channel but teligram is no response and I complain my […]

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Unauthorized transaction on flipkart through SBI credit card

Posted on by Consumer Court
Name of Complainant Gaurav Agrawal
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today morning 5 transactions of Rs 5000 each done through my SBI card without sharing OTP. Total rs 25000 fraud done o my account. Already logged complaint on Flipkart but no response received, transactions completed without OTP on the basis of Saved card it seems flipkart employees are involved in it Unauthorized transaction on flipkart […]

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