Complaints Regarding Cyber Crime

Amount 149.00 is deducted without any subscription

Posted on by Consumer Court
Name of Complainant Vajrakumar V Hebsur
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Money has been deducted without any reason or subscription. On 12th of February 2024 received the message saying that ” Your account has been successfully debited with Rs 149.00 on 12-Feb-24 towards Razorpay for Subscription for Novidigi AutoPay, RRN 404351281514-ICICI Bank. Amount 149.00 is deducted without any subscription was last modified: February 13th, 2024 […]

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Withdrawal successful but We didn’t receive my withdrawal money in my bank account

Posted on by Consumer Court
Name of Complainant Daman
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My withdrwal amount is successful but We didn’t receive my withdrawal money in my account Withdrawal successful but We didn’t receive my withdrawal money in my bank account was last modified: February 12th, 2024 by Consumer Court

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WEB CONNECT IT

Posted on by Consumer Court
Name of Complainant Anika Sethi
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Web Connect IT is trying to extort money from me. I got a call from Phn no. +917478481797 . He asked me if I want a job and I have to give the work in 4days which I agreed. They gave me an ID to work with to which I started doing the task but […]

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Violation of SEC Guidelines regarding Interest Rates, Data Privacy and Harassments

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are using different numbers to harass customers via calls and texts. They will continue to threaten their victims that they are going to visit home address, barangay, work place saying that they already filed a case. They will also contact your personal contacts without your permission even those who are not on your reference […]

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Transactree Technologies Pvt Ltd

Posted on by Consumer Court
Name of Complainant Aravinth
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cibil Showing a loan from Transactree Technologies Pvt Ltd but I’ve not Taken any Loan. There is 2 unaccounted loans which i have taken taken, each has 2000rs and 10000rs with no due date . How can something like this happen ? Such a fraud way and also a Cyber Crime , using unknown people’s […]

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The have fixed algorithm the game is scam.

Posted on by Consumer Court
Name of Complainant Saksham
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The game has fixed algorithm the use it as scam one always has to loose his all the money there is no way anyone can profit from this game. The winner is fixed always from the starting. There is no chance that anyone can completely and genuinely win this game. The have fixed algorithm the […]

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Sona Agarwal

Posted on by Consumer Court
Name of Complainant Arpitha
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have sent Money to Sona Agarwal. I started with 15000 I paid her 600000 lakh. Please help me to recover Sona Agarwal was last modified: February 12th, 2024 by Consumer Court

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Show Different Product and Deliver Totally Different Product

Posted on by Consumer Court
Name of Complainant Asif Azmi
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

purchase details below: Order ID:* #DUKOFF693165714 Purchased Products: SmartDukkan™ Retro GameBOX – Black Order amount: 1799 Payment mode:* cod I Received a very poor, cheap and totally Diffrent product which is of not more than 600 Rupee Smart Dukaan, they are scamming people by showing premium product on website and delivering some other cheap and […]

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Scam by CashBox Application

Posted on by Consumer Court
Name of Complainant Raif Kotwal
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just checking for Loan options and they credited money into my account. Firstly the amount credited is 2160 and repayment is 3600 in 7 days. Actually 6days. Secondly they have added 2 more loans and made a total repayment amount of 10800 where the other amount is not even credited. I checked my bank, I […]

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