Complaints Regarding Cyber Crime

AMAZON INDIA CYBS SI

Name of Complainant Aditya Pandey
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

Money was debited from my account without any OTP through Amazon. I didn’t have any subscription renewal due date at the moment and this was very arbitrary. I believe this is a fraudulent activity. AMAZON INDIA CYBS SI was last modified: March 6th, 2023 by Consumer Court

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Alert! Anikitajain on telegram scamming people her page name gorgeous you

Name of Complainant Deepali Singh
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

They scam people by telling them they are trusted one, they tell us to invest 10k and get the profit back. But once you invest they tell you to wait for 3-4 hours but after that they tell they need commission if you don’t pay it you don’t get your money, they had taken 27000/- […]

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ACH RTN Deductuion From My Bank

Name of Complainant RAHUL KUMAR
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

Megmasoft attampt EMI from my bank account without given me loan and deduct ECH RTN from my bank account so take action for this fraud ACH RTN deduction from my bank ACH RTN Deductuion From My Bank was last modified: March 6th, 2023 by Consumer Court

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Account debited but goods and services not received from marchant

Name of Complainant RAJENDRA KUMAR MEENA
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

ACOUNT DEBITED BUT GOODS AND SERVICES NOT RECEIVED FROM MERCHANT Merchant has not provided any service to us, please talk to the merchant and get the payment back. There is no contact between the merchant and us and the merchant has not updated the contact number on the website. Amount 50000 UTR 233451026007 Date 30 […]

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A telegram channel owner who is selling COC I’d has dm me for my I’d and said me it will cost around 2500 inr after he login my I’d he ha block me

Name of Complainant Sujan Banerjee
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

A telegram channel owner who is selling COC I’d has dm me for my I’d and said me it will cost around 2500 inr after he login my I’d he ha block me. He has also Block me from other channels and he is owner of 5 channel and doing scam with every single users […]

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Vision Enterprise fraud typing company

Name of Complainant Liya
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 call from vision enterprise and told me that i have received a daily wages typing job also asked for my adhar card and i do submitted to them. Afterwards they sent an agreement to sing via mail, after that a verification call that if i am ready or not. I clarifi them […]

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Recovery agent harassing talking rubbish on me and my family

Name of Complainant Manikanta
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

RRecovery agent harassing talking rubbish on me and my family do that’s y ibwant fill a case on rbi on u r app for harassing Recovery agent harassing talking rubbish on me and my family was last modified: March 6th, 2023 by Consumer Court

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