Complaints Regarding Cyber Crime

Amount deducted from my account without my knowledge

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

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

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

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

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

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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About boeing software of 91 club platform

Name of Complainant Shyam
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

One day a message was received on WhatsApp from random person name Devi… The message was If you want to earn money, I can help you Later they shared a link to me, ask me to register. To deposit 1000₹ , you will get 2k bonus and you can withdraw immediately.. But later they told […]

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ABOUT MB LOAN

Name of Complainant PRADEEP GREWAL
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

Dear sir/ mam I have reciving calls from many no and they using abusing with me about payment but I have not taken any loan from this app. ABOUT MB LOAN was last modified: September 16th, 2024 by Consumer Court

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About Online Handwriting fraud aaliya_publication as insta account

Name of Complainant Srilatha. B
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

They have told the job is work from home and told salary for 7 days work is 13500 and they told to provide details to register. And later they ask to pay 1370 as registration fee. Later again they told to pay 999 as file charge and then asked to pay 1970as GST tax.I paid […]

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91 club frauds

Name of Complainant aamir 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

91 club gaming wale ne bola tha pahle aap 1000 ka recharge karo or 3088 rupees pao ab recharge hone ke bad 2000 or mang raha he 91 club frauds was last modified: September 16th, 2024 by Consumer Court

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