Complaints Regarding Cyber Crime

Fraud credit card transaction

Posted on by Consumer Court
Name of Complainant Femina P Y
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This complaint is regarding unauthorised transaction using my credit Card account on 18/04/24 through NOBROKER T.I didn’t activated this card xx14 and set any pin number. The transaction messages are as follows VK-RBLBNK -18/04/24 749277 is OTP for txn of INR 71156.40 at NOBROKER T on RBL Bank Credit Card 3914. Valid for one time […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Daisy
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had been searching for an online job when I came accross this advertisement on Instagram, initially they said that it was an internship and I had to pay 200rs for registration which I did, then the amount they said I had to buy the products and I would get commission and I could pay […]

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Blackmailing for money

Posted on by Consumer Court
Name of Complainant Rushikesh Devagekar
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was in need of money and came across an ad on Instagram about a loan app called cash assist. Then i installed the app from play store and uploaded my pan and aadhar to check loan availability. It showed me 10000 loan availability. Then i applied for 6000 loan . After an hour i […]

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App related fraud … Avisa pvt ltd

Posted on by Consumer Court
Name of Complainant Aswathy
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I got a link popping up , I just opened the link to check my eligibility of loan on 4/6/24 , as the tenure of loan was 7 days i didn’t go for further steps, on 10/6/.24 I was getting calls to repay followed by messages with black mail and vulgar words . App […]

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Amazon online part time job fraud

Posted on by Consumer Court
Name of Complainant Roshibina
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day I got a notification for Amazon mall and I apply the job to their link and they told me to recharge and I will earn good amount and on that you get commission also I am interested in this and earn a good money and after that they demanding more money and saying […]

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Amazon mall

Posted on by Consumer Court
Name of Complainant Daisy
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days back as I have been searching for any online job, I got a notification on Instagram for an internship at this Amazon mall, I applied and in the starting they asked for registration amount of 200rs. Later on they kept increasing it and when I objected , they abused me says bg it’s […]

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3 in 1 magnetic sunglasses iwearshop scam

Posted on by Consumer Court
Name of Complainant Dedeepya
Date of ComplaintJune 11, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered the glasses which should contain a normal.coputer glasses with an attachment of night ride and sunglasses for 899 after receiving the product I have checked that there is one cheap sunglass a single piece . After lodging a complaint to the said mail id help.zaavio@gmail.com there is no response at all 3 […]

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Amount credited without any information from Guramrit Traders

Posted on by Consumer Court
Name of Complainant Subhadwip Dutta
Date of ComplaintJune 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for online loans but I couldn’t get any due low civil score. Suddely I got 1680 rupees in my account for 3 times which I didn’t apply. Now I am getting loan recovery message from various links. Amount credited without any information from Guramrit Traders was last modified: June 11th, 2024 by […]

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