Complaints Regarding Cyber Crime

Deposit amount not received in daman wallet

Posted on by Consumer Court
Name of Complainant Chinmay
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 5000 rupees on 1st June 2024 via Paytm. After payment done from Paytm end amount not reflected in daman wallet. I saw deposit history was “to be paid” status. Today I saw in deposit history this amount stetus showing failed in daman end. But it’s actually deducted from my account. Attached proof […]

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COMPLAINT REGARDING FRAUDULENT WITHDRAWAL USING MY CREDIT CARD 4689 **** **** 9308

Posted on by Consumer Court
Name of Complainant MAHESH KUMAR
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 30.05.2024, I received a link at customer support_e43.apk on my mobile no. 9250757892, regarding a transaction that i did not authorize. upon reviewing my account statement, i discovered that amount of Rs. 1,24.,148.50 in (four transactions) was withdrawn from my credit card acount without my knowledge or consent. I immediately contacted my bank to […]

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Complaint for meesho delivery partner

Posted on by Consumer Court
Name of Complainant Mohammad Arshlan
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine ek return request kiyaa tha to woh aaj pickup ke liye aaya aur woh leke chala gaya phir jaane ke baad woh OTP maanga aur phir woh OTP leke usme apna account number daal diyaa aur woh usne apne account number pe Paisa mangaa liya uske baad woh phone nhi uthaya aur meesho wala […]

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By the name of part time job this guys cheated me 380000rs

Posted on by Consumer Court
Name of Complainant Siddique Ahmed
Date of ComplaintJune 2, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi i was looking for a part time job i saw the ad in Facebook I opened the link then it directly took me into whatsApp I registered the link which they have sent after registering they said 100 we have to recharge the buy the product back to back the product were coming they […]

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Asking extra money

Posted on by Consumer Court
Name of Complainant Rabekha
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for the loan it’s automatically credited after that one mam called from the sunny loan office and asked me to return back the amount ..she send upid also I sent the amount in upid ..but they are not made my account closed..they are asking 6000 to close my loan and talking very […]

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Amount deducted from bank but not updated in 1Win account

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made the deposit of Rs.500 in 1win account but the payment was sucessfull to the agent and that amount is not added into my 1Win account. Tired connecting with the application support via chat it keeps showing no agent is available. Amount deducted from bank but not updated in 1Win account was last […]

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Amazon marchant scam

Posted on by Consumer Court
Name of Complainant Noor prince
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

All the taxes mentioned were given to me. First I was lured with money, I kept getting trapped by them, then finally I paid Rs. 1 lakh 37000. When does it come to me? Amazon marchant scam was last modified: June 2nd, 2024 by Consumer Court

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“Regarding misuse of my phone number’s and identity proof”

Posted on by Consumer Court
Name of Complainant Biplab Chakraborty
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from Rohit Kumar from FedEx saying that I am parcelling some illegal items from Mumbai to Taiwan.I said I am staying in Assam and a delivery boy person,I have not travelled outside Assam.He told someone using my identity. Later he transferred the call to Mumbai police station after enquiry as I […]

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