Complaints Regarding Cyber Crime

Fraud message

Name of Complainant Jeethan Rithesh Nazareth
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear user, the system shows that your Money view loan is due today. Please repay on time before 7pm today. If you do not pay, we will follow the process to begin contacting your family. Your family has not been contacted yet, please pay promptly. ! After payment, please upload the 12-digit UTR code, otherwise […]

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Fraud loan app

Name of Complainant Akash Paral
Date of ComplaintApril 26, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mb loan and tap money continuously calling and harassment but they send me only 4000 and asking 30000 repayment I don’t apply any loan they credit directly my bank account and calling my contact number send nude photos and blackmailing imideatly payment otherwise your nude photos viral all over India please help sir Jo no […]

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Withdrawal

Name of Complainant Chaitanya
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I withdrawal from dafabet on 16/04/2024 11:41:33pm amount 50,000 9days completed but not received customer care is not responding clearly username:NAYAKAL Withdrawal was last modified: April 25th, 2024 by Consumer Court

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Withdraw problem

Name of Complainant Abhishek
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i deposited 5000 rupees in 1win wallet and i fully utilise all money and now i have ₹20,000 in my wallet and i want to withdraw my money in my bank account. And in my bank account my name is only Abhishek and in withdrawal option they ask surname. now what i can do ? […]

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Sir my wallet money is debited automatically generated message and OTP other person number 9508927713 please action this number

Name of Complainant Saurav Kumar
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir my wallet money is debited automatically generated message and OTP other person number 9508927713 please action this number Sir my wallet money is debited automatically generated message and OTP other person number 9508927713 please action this number was last modified: April 25th, 2024 by Consumer Court

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Reporting Fraudulent Transaction and Unauthorized Order on My Flipkart Account

Name of Complainant Kumpatla Sai Somaraju
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Flipkart Customer Support, I am writing to report a serious issue regarding a fraudulent transaction that occurred on my Flipkart account on April 20, 2024, between 6:00 PM and 7:00 PM. During this period, I discovered several unauthorized items marked as “delivered” in my cart, indicating that an order was completed without my consent. […]

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ReaLoantecstation fake loan repayment msg coming again n again

Name of Complainant Biswa
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ReaLoantecstation pvt ltd is sending me msg for loan repayment but I have no loan taking from reaLoantecstation. It should be taken action against them. ReaLoantecstation fake loan repayment msg coming again n again ReaLoantecstation fake loan repayment msg coming again n again was last modified: April 25th, 2024 by Consumer Court

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