Complaints Regarding Cyber Crime

FM-Online Store

Name of Complainant Alex
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw the advertisement from Facebook. After contacting them, they asked me to deposit 200 for opening an account. I sent 200 and i opened an account. They aske me to complete 3 order. The first order was around 300rs, the second order contains 3 tasks and for the second order i spent around 6000/- […]

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Used , damage product

Name of Complainant Viresh More
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered shirts from watch hub and they cost me around 1199 for 3 shirts.they have tie-up with shiprocket as i am getting regular updates about my order .but today only i have received the order snd it was pathetic…all 3 shirts are damages looked used.. Used , damage product was last modified: March […]

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Unwanted calls from cash wallet

Name of Complainant Dipti
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan of 2000 actually I was just checking but it got somehow got clicked on the apply but I have made the payment then too I am getting calls n they are threatening me Unwanted calls from cash wallet was last modified: March 10th, 2023 by Consumer Court

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Unknown transaction

Name of Complainant Ernesto Soriano
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was already payed all my lending to peso Buffet but an hour later a message popped on my screen that I have reloan to that app when I check my Gcash it added 2000 pesos and I need to pay 3100 pesos to them within 6 day. What more frustrating is I can not […]

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UNIcashx

Name of Complainant Ayesha
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just got a pop up on Instagram and was just exploring the app. The loan got automatically applied and the processing fees is almost half my loan amount. I even sent an email to saradavila087@gmail.com asking her to cancel no action taken. I also tried cancelling unable to do it! This app is a […]

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Unauthorized Transaction

Name of Complainant Kenneth Dsouza
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An unauthorized amount of Rs.179 was deducted from my HDFC Bank Debit card by AMAZON INDIA CYBS SI On 10th March 2023 at 17:29:53 the evening without OTP Unauthorized Transaction was last modified: March 10th, 2023 by Consumer Court

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Unauthorised transaction

Name of Complainant Mantu Jena
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday a fraud transaction was made from my account through paypasfar technology name and Rs 26000 was debited from my account.pls help me to refund my money Unauthorised transaction was last modified: March 10th, 2023 by Consumer Court

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TYTO CASH HARASSMENT

Name of Complainant syamlal
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i took an instant loan 7/9/22 through TYTOCASH APP. Loan amount is 12300 shown in app but 8671 is credited in account. Loan due date was 21/09/22. sir when i tried to close the loan on 20/09/22 the application was showing error . next day i tried to close the loan again and still […]

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Telegram online Frauds

Name of Complainant Vinodh
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been contacted to start a investment plan where I would have profits out of it…. Initially I invested 1000rs and I got in return 1450…second I invested 3000 and return I got 4200 …. Third investment was 5000….but after that fraud started…. After that 5000 they once again asked me to invest again […]

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