Complaints Regarding Cyber Crime

On 25/03/2024 date Rs. 5000/- deducted from my SBI account and message showing in statement as “Transfer to 4899468105219 FI Txn @ csp outlet 009567369763302641 AEPS

Posted on by Consumer Court
Name of Complainant G Rama Satyam
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m G. Rama Satyam. I have account in SBI bank. On 25/03/2024 date Rs. 5000/- deducted from my SBI account and message showing in statement as “Transfer to 4899468105219 FI Txn @ csp outlet 009567369763302641 AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. Even i didn’t […]

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I deposit of 1000 but they said we didn’t receive the money

Posted on by Consumer Court
Name of Complainant Nitesh singh
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir I reacharge in teen patti yes game of 1000 rupees but they said we didn’t receive the money I deposit of 1000 but they said we didn’t receive the money was last modified: March 25th, 2024 by Consumer Court

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Getting scammed by dwinge app

Posted on by Consumer Court
Name of Complainant Vivek
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an amount of 2000 into my account from dwinge app without my consent and now they are asking me to repay 3500. Please help me they already forced me to pay 4000 re already now they are saying you have taken a loan again. Getting scammed by dwinge app was last modified: March […]

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Sending fraud messages from pinaks loan

Posted on by Consumer Court
Name of Complainant Lakshman Gowda G
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tell them to not to send like this message (Flash https://bit.ly/48NRR86) Warning! You are overdue for one day, and overdue will bring you more and more overdue fees. Please repay now! PINAKS Sending fraud messages from pinaks loan was last modified: March 25th, 2024 by Consumer Court

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Payment not received

Posted on by Consumer Court
Name of Complainant Gurmukh singh
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My withdrawal was successful but no money was credited to my account and neither are the people from the application listening to me. Now they are not even giving me their UTR number. Payment not received was last modified: March 25th, 2024 by Consumer Court

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Online Myntra Mall

Posted on by Consumer Court
Name of Complainant Abdullah Umar
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted me through google and message me on WhatsApp and said that they are looking for a Online Assistants. Then take my name age gender and my professional then they register my account and ask 100 Rupee after that they ask me to talk on telegram anywhere they given me a platform to earn […]

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Invest amount freeze

Posted on by Consumer Court
Name of Complainant Madan aditya
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invest in in. Shopee. 91.com on date 21.3.2024 rs.5008 and 22.3.2024 rs. 41515 buy BTC /USDT. NOW I AM ANABLE TO WITHDRAWN. PLEASE HELP. Invest amount freeze was last modified: March 25th, 2024 by Consumer Court

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My complaint against the fraud msg which is i have dropped below. this type of msg are coming from tomorrow and everyday they send me same msg please help me.

Posted on by Consumer Court
Name of Complainant Dipesh
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have uploaded all msg to this website. Everyday they send me same message .i had never do payment but i don’t understand what can I do. My complaint against the fraud msg which is i have dropped below. this type of msg are coming from tomorrow and everyday they send me same msg please […]

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