Complaints Regarding Cyber Crime

fm mall

Name of Complainant Kaushal Salve
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all a lady has sent a message on my whatsapp, then she told me to register your mobile number on their site after that she asked me my log in Id and further she told to invest Rs 100 and get Rs 500 then I thought lets try one time and it was […]

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Fake Kristel websites giving fake offers to indulge individuals to buy products which cause mental harassment.

Name of Complainant Niyati Sontakke
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered sports bra from kristel website which had an offer buy two and get one free for rupees. 999/- but when the same was arrived it didn’t have sports bra which i have ordered but two low quality leggings which is playin fraud on me and many others. I urge you to kindly […]

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Fake interview call

Name of Complainant Shubhada More
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The Apollo Hospitals HR Manager calling us for a fake interview. They send interview call letter to me. And took money from me saying it’s all refundable. And now they aren’t giving back. I wasn’t aware of this fraud. They convinced me in such a way that they are promising us for refundable money. They […]

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DMI

Name of Complainant Virendra Kumar
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine mobile finance karaya tha.Paid bhi kr dia 2 mahine se chech kr rha hu loan active hai. NOC manta hu customer care valo se.to bolte hai 1day lagega. 5bar se jyada bar bat kr chuka hu har bar bolte hai send kr dia hai noc but 1 bar bhi mail nhi aya. What’s app […]

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Dhani teen patti rummy & tee

Name of Complainant Ani
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir this game Is totaly fraud and I lost 2.13 lakh in this game and last day I lost 54000 in 40 second. They told game is totally depends on luck but whenever I put 1000 bet I always losses my money. Dhani teen patti rummy & tee was last modified: February 5th, 2023 by […]

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DEBIT ACHDr ICIC00261000001992 TP ACH MEGMASO

Name of Complainant GANESHA S
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i am a sbi customer from shikaripur branch and branch code is SBIN0040139 from my account without my consent by E-NACH MANDATE My money has debit i.e. Rs.570/- on dated 28.12.2022 from my bank account and second and third transaction has made on dated 05.02.2023 i.e Rs.570+Rs.570. Three transaction have made from my Bank Account […]

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Cyber crime

Name of Complainant Marimuthu
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I will not apply for loan but there are sending messages and whatsapp messages and threatening calls and different different number please immediately take action Cyber crime was last modified: February 5th, 2023 by Consumer Court

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Complaining about vikas patel who said i am a indian army soldier

Name of Complainant Shubham diggiwal
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, My name is shubham diggiwal. I am a reseller. The day of today I received a message from a person showing interest in my product which I posted in my in once b2b app. That Person represent himself as Indian Army Canteen person. he wanted to buy ten pieces of kurta set. Total amount […]

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Cheating

Name of Complainant Arpana Shetty
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered for sports bra 2+1 free for COD and in return I have received 2 very low quality leggings. It’s straight cheating, there is no way back to reach the website or company. online scam/cheating of Kristel.com Cheating was last modified: February 5th, 2023 by Consumer Court

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cash tm is aking money for repayment

Name of Complainant Sanjeet kumar
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Regular message with different mobile numbers are coming asking for repayment. I have not taken any loan from this app, This message has a download link of cashtm app. cash tm is aking money for repayment was last modified: February 5th, 2023 by Consumer Court

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