Complaints Regarding Cyber Crime

Unknown transaction in Flipkart pay later

Name of Complainant Ravi Rajpoot
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from Flipkart 8061561999 regarding change or update your mobile number, I declined that and after that a transaction of 12183 rupies debited from my Flipkart pay later. Unknown transaction in Flipkart pay later was last modified: March 6th, 2023 by Consumer Court

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Unknow transaction for Amazon

Name of Complainant Deepashree R
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message regarding an auto deduction of the amount of Rs459 from my bank ( Canara Bank). The message stated the request for the money deduction was from Amazon. When I enquired with Amazon about the deduction they revert by informing me that there was n such a transaction and its a fraud. […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant HARSHAL AMRU
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam I never take single rupee loan with him but its showing in my cibil report Against TRANSACTREE TECHNOLOGIES PRIVATE LIMITED TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: March 6th, 2023 by Consumer Court

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Stole my money by ICBC4.CLUB

Name of Complainant Jamal Uddin
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve submitted my application for the part-time position of Google Map Review. I completed three tasks for them and received payments totaling about Rs. 150. I also gave them Rs. 2000 for a prapaid assignment, and they sent me back Rs. 2850, leading some people to assume that they are a legitimate internet business. After […]

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Scam Pesso Buffet

Name of Complainant Coney
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pesso Buffet is Scam their always call me with random numbers and always ask for payment even though i paid already they keep calling me and my husband so annoying very scam asking for payment even I didn’t get the amount they ask for, help me banned this app they will destroy life’s and everything […]

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SBI CREDIT CARD

Name of Complainant SWARNENDU
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 01.03.2023 at about 7:20 AM there is no any spam call came on my mobile number. from my SBI Credit card ending no 0998 there is four transaction made Rs 10000/- each total Rs 40000/- done on flipkart. These transaction done by automatically without my involvement. The responsibility of these transaction belongs to SBI […]

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