Complaints Regarding Cyber Crime

Fraudulent IMPS transfers

Posted on by Consumer Court
Name of Complainant Satish
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Cyber Crime Complaint Team, Yesterday afternoon (19th Jan 2023 US time) There were Fraudulent IMPS transfers or transactions from my Citibank Account in India to Union Bank and IDFC bank accounts in India. I am currently in the US and recently moved to the US from Bangalore, India in October end of 2022. I […]

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Fraudsters in ebay

Posted on by Consumer Court
Name of Complainant Debasmita mohanty
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a website that i have been invited https://aeyuu.com My id https://aeyuu.com/?invite=hwrsa#/home eBay mall They ask you to deposit 100 and then the will tell you to do the orders and you’ll get the commission on those orders after doing orders your balance will increase to 1000-2000 and so on but after 4-5 orders […]

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Fraudsters

Posted on by Consumer Court
Name of Complainant Debasmita mohanty
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a website https://aeyuu.com/?invite=hwrsa#/mine eBay mall They ask you to deposit 100 on BHARATPE09911799146@yesbankltd and then the will tell you to do the orders and you’ll get the commission on those orders after doing orders your balance will increase to 1000-2000 and so on but after 4-5 orders it will ask to deposit more […]

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Fraud from aww gifts

Posted on by Consumer Court
Name of Complainant Gautami
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I placed an order on 9th January 2023 and it was supposed to be delivered last week. No response to calls or messages since 2-3 days. Fraud from aww gifts was last modified: January 21st, 2023 by Consumer Court

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Fraud deduct amount from account

Posted on by Consumer Court
Name of Complainant Aqeel Khan
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir I didn’t get any loan from gramseva micro and negma credit but they debit from my account 570rs on 21/01/2023 I think they are fraud and cheater plz do something I will get back my hard working money as soon as earliest and take action against gramseva micro and negma credit app plz […]

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Fraud company trying to take the money

Posted on by Consumer Court
Name of Complainant benhar joseph
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I jioned this data entry . It says free of cost . The registration fee will be detected in the salary. So i jioned. When i started the work it says not allowed. So i called them if you want to cancel you should pay the 1500 amount.what should i do Fraud company trying to […]

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fraud and threats

Posted on by Consumer Court
Name of Complainant Ariv Roy
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving fraudulent message on my WhatsApp from unknown persons asking me to repay loans which i have never taken at all. They are threatening to contact my family and friends and I urge you to take strict action against such fraudsters fraud and threats was last modified: January 21st, 2023 by Consumer Court

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FLIPKART PAY LATER

Posted on by Consumer Court
Name of Complainant ARABINDO HALDER
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

RS 5950 HAS BEEN DEDUCTED FROM MY FLIPKART PAY LATER IN THE NAME OF PUNJAB STATE POWER CORPORATION LTD ( PSPCL ). THERE WAS NO OTP, OR NO MESSAGE WAS RECEIVED. THE ACCOUNT IS IN THE NAME OF ARABINDO HALDER. MOBILE NUMBER –8888265956. FLIPKART PAY LATER was last modified: January 21st, 2023 by Consumer Court

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Cyber crime( promotion plus company)

Posted on by Consumer Court
Name of Complainant Can't disclose
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had work for promotion plus they contact me through WhatsApp firstly they didn’t clarify anything with me ..after submission of my work they ask me for gst charges etc etc and said that your area is restricted .I Paid them 86000 but didn’t get anything , no salary no amount and after that they […]

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