Complaints Regarding Cyber Crime

Fraud Transactions – Amazon India cybs si

Name of Complainant Anand
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today 23Mar24, while making credit card payment, found that there are 3 transactions (total1554 Rs) against the Amazon India CYBS SI, which I never transaction or any payment instructions given to Amazon. After connecting to ICICI care, they advise me first make police complaint then fill the dispute form and submit to any local branch […]

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Maene koe loan nhi liya pr fir v loan payment ka message aata hae

Name of Complainant Sahil
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maene koe v Loan nhi liya par fir v mujhe Loan repayment ka massage aata hae or mere puchne pr v koe jawab nhi diya jata or na hi Loanki details di jati hae ye mujhe harass kr rha hae . Mae eske sath massage ka screen short v share kr rha hu Maene koe […]

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Fraud gold loan

Name of Complainant Nibin.R
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have no any muthootnan gold loan. Some one fraud loan account of my civil score . Here my civil score show 20000/-for muthootan gold loan.some one fraud with me.I dispute the fraud loan. Please help me sir . Fraud gold loan was last modified: March 23rd, 2024 by Consumer Court

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Fraud about Bitcoin not return my money

Name of Complainant Rutuja sarda
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave money for investment to a boom trade company…he claim he gave it to me within. 120 minutes with my profit but after 120 minutes he ask 8000 for withdrawal and commission charge today he ask 11000 as conversion charge and when I said Its a fruad and I m going to cyber cell […]

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Fraud

Name of Complainant Arun Kumar Reddy
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With out my permission i get 2500 amount after 1 week they call and black mail me i have ur nude photos they have my phone contacts i ill send this nude pics to ur relatives friend’s they asking 3500 ill send via phone pay his name is wajid khan 91459 31014 this is the […]

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False loan reminder from PINAKT

Name of Complainant Sukanto Chattopadhyay
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get false message of loan overdue from PINAKT in my phone number. But I don’t take any such types of loan. False loan reminder from PINAKT was last modified: March 23rd, 2024 by Consumer Court

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Fake dress material delivery

Name of Complainant Ashwini
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered 2 Alia cut dress for 2000 but received 200 rs dress material and my order id is VQ32690 from voqora Fake dress material delivery was last modified: March 23rd, 2024 by Consumer Court

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Deposit not received in 91 club gaming account

Name of Complainant Anurag
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My 91 club I’d 2560777 and order number of payment is – p2024032111062889369002 I made a payment of 5000 rs on 21/03/2024 for 91club gaming account but not received in gaming account and the said no payment received but payment was successful I inquired in my bank Deposit not received in 91 club gaming account […]

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Deposit amount 10000 is neither added in 91 club gaming wallet nor refund in bank account

Name of Complainant Amarjyoti Talukdar
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, Most respectfully I beg to state that on 10.03.2024 I was deposit money Rs. 10000 to 91Club online gaming platform in UPI ID- mahendragrocery@sbi vide Ref. No. 443617439203 through Paytm UPI. But in the wallet of 91club money is not added and my amount 10000 Rs. has been deducted from my bank account no […]

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Data entry job Fake job charges money

Name of Complainant Abhijit Paul
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied job online and replyed back in whatsapp regarding this applied job and i agree for this job and they ask for share this documents aadhar or card or pan card or driving license for registration and i was send the only driving license for registration after the ragistration complate we start the work […]

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