Complaints Regarding Cyber Crime

Slice card is charging the late amount where in i already made the payment they are saying not received

Posted on by Consumer Court
Name of Complainant Shrikant Chikkop
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I have used amount of 5000 from slice card on the date of 1st November after that they said the last day to pay back is on December 5th actually i dint want any late payment so I made payment of November 29th after that I checked the app but it was still showing […]

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Unauthorised transaction from my account by Amazon Mumbai

Posted on by Consumer Court
Name of Complainant Hiranya Rajabangshi
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

10 Nov 2022 at 04:14 pm. 199/- debited from my account using my debit card last …2237 number while my card in my custody that time of transaction . Transaction I’d is OTHPG 944961 Amazon Mumbai Unauthorised transaction from my account by Amazon Mumbai was last modified: December 10th, 2022 by Consumer Court

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Saree cash app

Posted on by Consumer Court
Name of Complainant Madhuri Jairaj Pillay
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Saree cash hacked my pancard nd adharcard dropped 1100 in my account nd askin me to pay by der link …..Dey r nt available in applications nor in google Saree cash app was last modified: December 10th, 2022 by Consumer Court

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RTL store fraud scam

Posted on by Consumer Court
Name of Complainant Mohammad
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One guy gave me offer through whatsapp that I can earn money by recharging some money via bkash and completing the task. 1st time the amount was small and I recharged and got some money around 390 Bangladeshi taka. After that they gave me another offer that i can earn more if i recharge more. […]

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Repeated message from rupeekey

Posted on by Consumer Court
Name of Complainant Indra
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting repeated message from rupeekey loan in WhatsApp regarding loan overdue have to pay i didn’t take any loan from rupeekey… kindly take strict actions on rupeekey application Repeated message from rupeekey was last modified: December 10th, 2022 by Consumer Court

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Online money fraudulent

Posted on by Consumer Court
Name of Complainant Arjun singh
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got whats app message for part time job . And i tried once and first of all i got profit and i paid one more and now i was stupid they give me 6 task and which 40000 60000 70000 rs and i borrow that amount to my friends that was my last task […]

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Online job fraud from (learn n earn) company

Posted on by Consumer Court
Name of Complainant K.VAISHNAV
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was a student searching for part time jobthe what’sapp msg come from learn n earn part time jobSo they asked aadhar card Xerox and a link sended to mail then I touch the link it was affidavit I signedThey called me send the screenshot of affidavit signed and aadhar card xeroxthey told your this […]

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On going current loan without money

Posted on by Consumer Court
Name of Complainant Mylene Faraon lopena
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Don’t know where I lend money same as snapera goodcash and now EPESO I TRIED TO APPLY LOAN LAST NIGHT HERE ON EPESO AND ITE PROCESSINS WHEN I OPENED IT NOW IN VERY MORNING IT SAYS I HAVE CURRENT LOAN AND IT SWND TO MY GCASH WHEN I CHECKED THERE IS NO MONEY ON MY […]

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Not refunding my balance amount of Rs.675.

Posted on by Consumer Court
Name of Complainant Suganya
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I selected a saree for Rs.2000 after checking the availability.But in few seconds I got a message as the selected saree is out of stock and please select some other saree I chose a saree For Rs. 1275 + Rs 50 shipping charge. I got the saree but my balance amount was not refunded yet […]

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