Complaints Regarding Cyber Crime

PostPaid Paytm

Name of Complainant Prabhjyot Singh
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The Post paid Paytm is generating non sense statements without my spends or using the app at all. Also each request to close the ac is not heard. Now they had exhorting money from me without showing where did i spend nothing on statement but direct debit on my limit and asking for money. Attach […]

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Phone purchased through DMI Finance in my name and my email details fraudulently

Name of Complainant Chanchal
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Phone purchased through DMI Finance in my name and my email details fraudulently where as address mentioned on loan sanctioned letter is of Kashmir, How can loan company issues sanctioned letter without verifying details of borrower or is this email scam ? Name can be common but email and name both in a same time […]

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Paid the whole loan amount but people calling again and again

Name of Complainant Sami khan
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I took a loan 3500 acount transferred 2275 amount transferred in my acount then I can paid the amount but Hugo loan customers call me again and again and my realative contacting bad images and abused my family or relatives contacts they can hack my all contact and my gallery sir please solve it […]

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Order not delivered

Name of Complainant Shab Uddin
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The order was about wireless earphones and the payment was done online through paytm,I have sent many mails requesting the order details but there has been no reply at all. Order not delivered was last modified: March 2nd, 2023 by Consumer Court

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Order #3587 confirmed I ordered a boat watch Irish

Name of Complainant Dheeraj
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Order #3587 confirmed I ordered a boat watch Irish on 20 Feb 2023, but I didn’t received any watch. After that I received a mail from order side which is totally fake, it doesn’t work, even than it not open. I want to refund my balance and blocked this types fraud website whose made a […]

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Online typing jobs

Name of Complainant Koti
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online fraud typing jobs by guy called raj sinha Its pdf to word typing , company will provide you pdf files on mail you have to type it on ms word or notepad and send us back through mail. You will get 15 pages daily and for that u will get 24hrs . You will […]

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Online shopping fraud

Name of Complainant सीमा कुशवाहा
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gud afternoon sir/ mam maine saree sansaar se undergarments order kiya jiska link mujhe you tube me dekha uske bad maine order kiya Us link si koi bhi detail mujhe waha se prapt nhi hui na hi contact sirf email mila 4-5 din bad mera oder mujhe deliver hua 28 date jo ki mujhe amazon […]

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Online Scammers (Telegram)

Name of Complainant Srinivas Reddy
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed they ask us to invest there are total of 4 taak to complete they keep on increasing the amount and the rest money gets sticker I have invested total of 7,83,000 and they are just not returning it and saying that i did a mistake while in task hence i have pay […]

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