Complaints Regarding Cyber Crime

But Binance Fraud

Posted on by Consumer Court
Name of Complainant Ritu Aman Jha
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had come with an advertisement of Amazon providing Work From Home and I apply for it and then they share a link which leads to the image I already shared.first they only asked me to like some videos and then they asked me to invest first 1000 and then 2000 a d then they […]

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Bharat loan recovery agent misbehaving

Posted on by Consumer Court
Name of Complainant Dipti Suresh Dhawde
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from Bharat loan by devmuniw finance. They are charging wooping 1 percent per day interest. But as I was in need of money I accepted the offer. Now I am 4 days over due and their recovery agent are threatening me to visit my office address and even contact my HR […]

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Amount not credited in 55ace

Posted on by Consumer Court
Name of Complainant rizwan khan
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

M trying to add money on 55ace After recharge amount not credited in my account UPI ref id:425621006035 Order id:INDAN66e23fdfe4b005b9f99fc105 Amount not credited in 55ace was last modified: September 16th, 2024 by Consumer Court

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Amount deducted from my account without my knowledge

Posted on by Consumer Court
Name of Complainant Sheetal Sanjay More
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my permission or knowledge some money deducted from my icici bank account to unknown user name is euronetgpay.playrc@icici Amount deducted from my account without my knowledge was last modified: September 16th, 2024 by Consumer Court

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Amount is not withdrawing

Posted on by Consumer Court
Name of Complainant ayu
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested in crypto but the withdraw is not coming . I have tried a lot . I have invested in Global india.but now the withdraw is not coming. My 92,000 is in that. Amount is not withdrawing was last modified: September 16th, 2024 by Consumer Court

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Amount deducted and they saying not received

Posted on by Consumer Court
Name of Complainant Manish Kumar
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited three times to parimatch and they saying amount not received while it was deducted and successfully transferred at the same time. Amount deducted and they saying not received was last modified: September 16th, 2024 by Consumer Court

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Amazon flagship store

Posted on by Consumer Court
Name of Complainant Diksha
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to complain about amazon flagship store they asked me for ₹100. At first i find it genuine but then i doubted also when i asked them how to delete my details about the bank account and phone number they said it can’t be deleted . I want to delete my details from their […]

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Accessed my credit report without my consent

Posted on by Consumer Court
Name of Complainant Babu
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ashish Securites Private Limited – Accessed my Equifax report without my consent at late night 11.20 PM and must be scamming people by creating fake profiles. I am trying to raise compliant but they arent responding. Total scammers using my personal info without my consent. Accessed my credit report without my consent was last modified: […]

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Accessed my credit report without my consent

Posted on by Consumer Court
Name of Complainant Babu
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

L&T Finance is now tied with unapproved apps and starting to scam people. They have accessed my Crif report and sent messages from unapproved apps saying i enquired loans and disbursing money and giving spam links which will hack our data. I previously got scammed by the same app and people speaking bad words and […]

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