Complaints Regarding Cyber Crime

State Bank of India [SBI] — fi txn @csp outlet

Posted on by Consumer Court
Name of Complainant Prabhakar
Date of ComplaintFebruary 29, 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 Prabhakar . I have account in SBI bank. On 26/02/2024 date Rs. 10,000/- deducted from my SBI account and message showing in statement as “ Txn @ CSP outlet-007751660358972549 AEPS OFFUS Issuer WDL TXN-4899472105213″. I don’t know why amount is deducted from my account. Even i didn’t get any kind of message […]

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Scammed of money

Posted on by Consumer Court
Name of Complainant Buhle
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advert on Facebook which stated that I can work from home part time. I was then redirected to WhatsApp and I spoke to a lady named erin. She then sent me a link, which redirected me to an Amazon channel, which shows the payments of people as well as videos of some […]

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Scam by uniworkspace corporate company

Posted on by Consumer Court
Name of Complainant Kriti gupta
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I hav joined a work frm home job in uniworkspace corporate company which they hav told me u wil get 500 ssn nd u wil hav to reach 85% accuracy according to the companies policy nd after completing the work they said that I hav not reached 85% accuracy nd I hav to pay 6500 […]

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Received wrong product

Posted on by Consumer Court
Name of Complainant Neha
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Instead of designer suit ,received a small cut piece. No contact is available for complaints on site. No option for returning product on the site Received wrong product was last modified: February 29th, 2024 by Consumer Court

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Part time job

Posted on by Consumer Court
Name of Complainant Jashwanthi
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said no money free registration and after registration they are asking money and saying if not pay money notice send to my addrdss Part time job was last modified: February 29th, 2024 by Consumer Court

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Online shopping scam

Posted on by Consumer Court
Name of Complainant Karthi
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Voqora is the fraud online shopping site. I have ordered dress in that site for cash on delivery ( only payment mode available). But the delivered dress is different, a low quality material which will not worth the amount paid Rs.980. Online shopping scam was last modified: February 29th, 2024 by Consumer Court

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Money took by Accibis app

Posted on by Consumer Court
Name of Complainant Mithun
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraud company which took my 13000 it says to invest it once it will give the extra with interest but it as been reported fraud i have lost money Money took by Accibis app was last modified: February 29th, 2024 by Consumer Court

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Moneyfine Loan

Posted on by Consumer Court
Name of Complainant Sanjay Ganpat Rajmane
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I needed some money for my child education, so i am go to moneyfine Loan Page add the add my KYC And Bank Details and loan amount transfer directly to my account, First sent 1920 and second sent 1680.. And then I opened the app and saw that 6000 rupees have been given to me […]

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Money debit frome my account but not received in my teen patti wallet

Posted on by Consumer Court
Name of Complainant Ravi kumar
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

And bank and upi confirms my payment was successfully received to the merchant Money debit frome my account but not received in my teen patti wallet was last modified: February 29th, 2024 by Consumer Court

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