Complaints Regarding Cyber Crime

Against paytm

Name of Complainant Neha Kumari
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 25 may I have deactivated my UPI lite option in Paytm app but they didn’t transferred mt money to my bank account I have lost 1090 rs . I tried to contact coustomer care or help and support system but on that payment they are showing we are facing technical error at that moment […]

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Fraudulent withdrawal using my credit card ending **** **** ****9308

Name of Complainant Mahesh Kumar
Date of ComplaintJune 1, 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 upon reviewing my account statement, i discovered that amount of Rs. 1,24.,148.50 in (four transactions) was withdrawn from my credit card acount without my knowledge or consent.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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Urban money loan

Name of Complainant Debasis podder
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Urban money loan app se loan liya tha or mujko Dene me Thora late ho Gaya tha.wo lok bohot harresment Kiya mujko aur mere family ko.main Aaj payment kar diya .lekin Play Store me wo app show nehi kar raha hay. Aur harresment nehi karega to.main pic de Raha hu. Urban money loan was last […]

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The company is forced to pay money

Name of Complainant Deepika
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear SIR / MAM Notice Status – Approved Notice number – UEL52/2023/800 Advocate Name – Miss. SALONI PATAK & ASSOCIATES Under Act- As per an Indian Penal code section 420 shall be imposed on you if you abscond from the situation. INDIAN contract ACT 1872 for contract breach against you as under law that mentions […]

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Scam done and taken money 10000 (ten thousand)totall by name of escort service locanto mc and fake nam profile pankaj bhadauria on facebook done rhe scam with friends there phone number are 1st scammer is 8405837384 2nd one is boss madarchod number 8145814445

Name of Complainant Sagar
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Locanto scam website done fraud with me by saying giving girl escort service taken total 10000 ten thousand ruppes by saying refund will given and slowly these scammer taken money 2000 per time by giving fake trust and all scammer numbers are 1st one 8405837384 2nd one is boss madarchod number 8145814445 these are cuprits […]

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Received OTP for jiomrt and ulluapp. Someone trying to scam me

Name of Complainant Swati
Date of ComplaintMay 31, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I feel that someone is trying to hack my account from few days. Last week got call asking my number ll be deactivated. Press for more info. Now some random app OTP s. I am worried. Kindly help me. How to proceed with this. Received OTP for jiomrt and ulluapp. Someone trying to scam me […]

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My money got frozen in coinswitch website  https://coinblox.top. Please get back my money.

Name of Complainant Akanksha
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I also asked in WhatsApp for work from home goggle maps rating. T And she had given on telegram profile and message her for 150 rupees. And then she sent 150 by asking upi id. Then next day she said to participate in tasks. There are 24 tasks per day for every 6 tasks there […]

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My bgmi account is hacked by someone

Name of Complainant Soyab ansari
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone has called me to give bgmi uc and make a video call screen share after that he does something and all my data has reset my phone is closed and happen factory data reset after that he called me and asked 1500 rupees to give my Facebook account back I give that amount but […]

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