Complaints Regarding Cyber Crime

Un-authorised Debit to Bank Account By AMAZON INDIA CYBS SI

Posted on by Consumer Court
Name of Complainant Nandan Rao
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An autopay of Rs. 1499 has been deducted from my HDFC Savings Bank Account account on 19-Sep-2024 without any OTP or authorization or notification. I got message from HDFC bank after the amount was debited by AMAZON INDIA CYBS SI. Fraud autopay of 1499 deducted without my consent Fraud autopay of 1499 deducted without my […]

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Typing work by a private company

Posted on by Consumer Court
Name of Complainant Sakshi Prasad
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ISR Enterprises Typing work The company is fraud they don’t have any terms & conditions regarding work As I have completed my work on time but they emailed me that I have not completed the work & They don’t even refunded my Rs 799 & mt salary of 2k too …..fraud company Fake people Here […]

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Trustpilot page in telegram

Posted on by Consumer Court
Name of Complainant Chikki
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Earlier they used to give commission of Rs.50 per task, but aftr 2 days they asked me to invest in mutual benefit scheme where I will get 30% profit on my investment. They took 25000 from me and aftr that blocked me. Sudip prasad was tutor and soumyashree sengupta was receptionist. Trustpilot page in telegram […]

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TRANSACTREE ACCOUNT IN MY CIBIL REPORT

Posted on by Consumer Court
Name of Complainant SWAMY C
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is swamy c In My cibil report Transactree company loan shoing but i dont have that any type of loans in account statement this is effectige my CIBIL report so kindly disable this company resord in my cibil report so i m giving crime complaint above this company… TRANSACTREE ACCOUNT IN MY CIBIL REPORT […]

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transaction id 10911437628 is a fake … Hi, The transaction id 10911437628

Posted on by Consumer Court
Name of Complainant Ram Naresh
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

transaction id 10911437628 is a fake … Hi, The transaction id 10911437628 is a fake transaction. Since sender is just showing the fake screenshot and not making any transaction id 10911437628 is a fake … Hi, The transaction id 10911437628 was last modified: October 6th, 2024 by Consumer Court

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Transaction history manipulation

Posted on by Consumer Court
Name of Complainant Muttharaju maridiraju
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made withdrawal of 100000 rupees in parimatch, in transaction history there showing 500 rupees withdrawal instead of 100000 rupees withdrawal. I need my 1lakh rupees refund Transaction history manipulation was last modified: February 11th, 2025 by Consumer Court

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To refund money debit auto safe from my account

Posted on by Consumer Court
Name of Complainant Akash singh Narwariya
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 3 sept 2024.149 rupees deducted from my account to Nov digital entertainment private limited through autosafe condition . I requested to this company to refund my money as soon as possible because I will use this money in other important uses. To refund money debit auto safe from my account was last modified: October […]

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Threats and harassment and not deposited the amount in their loan account.

Posted on by Consumer Court
Name of Complainant Ranjeet Kumar singh
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have took the loan of rs 1800 for 15 days and deposited this amount on 18th September 2024.But still it’s not showing in their loan app and when I called him for the same than the representative of Mahavira finlease limited Mr. Amit kumar abuse me and threats that he will call my family […]

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Threat and humiliation regarding fake loan

Posted on by Consumer Court
Name of Complainant MB loan ammesha pandey
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person humiliating and fraud messeging my family members and contacts regarding fake loan. Asking me to payment for loan I had never taken. He has all my details and contact spreading my computer made nude pics and vulger message to my contacts. Please help regarding this spammer. Threat and humiliation regarding fake loan was […]

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