Complaints Regarding Cyber Crime

(Smart Dukaan , Rekha Bhadu)

Posted on by Consumer Court
Name of Complainant Pinank Gandhi
Date of ComplaintFebruary 11, 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:* #DUKOFF693133114 Purchased Products: SmartDukkan™ Retro GameBOX – White 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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TRUE BALANCE LOAN APPLICATION

Posted on by Consumer Court
Name of Complainant PARMESHWAR RUPNURE
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THEY ARE HACKED MY PHONE AND CONTACT LIST HARASSING EVERY DAY WITH DIFFERENT NUMBERS. 150 CALL IN A DAY. AND ABUSING LANGUAGE TRUE BALANCE LOAN APPLICATION was last modified: February 10th, 2024 by Consumer Court

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Threatening Branch loan app

Posted on by Consumer Court
Name of Complainant Shivaji Dattatray Pise
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from Branch loan app. But due to some financial problem I can’t pay EMI on time. They are threatening me about court case. I will pay it in coming some days. So please help me. Threatening Branch loan app was last modified: February 10th, 2024 by Consumer Court

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Telegram Part-time Job Scam – YouTube subscription

Posted on by Consumer Court
Name of Complainant Krishna
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello everyone, I wanted to bring to your attention a concerning issue that has been occurring on Telegram recently. There has been a surge in scammers attempting to deceive and defraud unsuspecting individuals. Unfortunately, one of my friends fell victim to this scam and lost a significant amount of money, specifically 53,000 INR. I have […]

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Suspected fraudulent message with link

Posted on by Consumer Court
Name of Complainant Sujoy Modak
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received a text message about transaction of 1000 rs against AEPS cash withdrawal with transaction ID ….this is fraud message and i suspect my aadhar card might be used illegally. See message I dont have any airtel bank or payment source which is AEPS enabled. Pls suggest remedial measures Suspected fraudulent message with link was […]

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Loan money fraud

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The urban money app has been harassing me for day. They are saying to pay the loan amount otherwise they will forward it to all my contacts.They have been harassing me for may days. They are harassing all my family friends and those who are in my contact Loan money fraud was last modified: February […]

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Fraud Instagram and Telegram

Posted on by Consumer Court
Name of Complainant Pranshu Maurya
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैंने इंस्टाग्राम से एक नौकरी खोजी है. मैंने उनसे संपर्क किया, उन्होंने सबसे पहले मुझे टेलीग्राम समूह में शामिल किया और उन्होंने मुझे कुछ कार्य सौंपना शुरू कर दिया, जिसके लिए उन्होंने मुझे संबंधित कार्य के लिए कुछ राशि का भुगतान किया। कुछ दिनों के बाद वे बताना शुरू करते हैं कि आपने गलतियाँ की […]

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SmartDukkan delivered wrong product

Posted on by Consumer Court
Name of Complainant Eshita jain
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

(Smart Dukaan , Rekha Bhadu) purchase details below: *Order ID:* #DUKOFF693127814 *Purchased Products:* SmartDukkan™ Retro GameBOX – White *Order amount:* ₹1799 *Payment mode:* cod I ordered this but I receive a very poor, cheap and totally different product which is of not more than 600 rupee. I tried to return it but they are not […]

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Rs.199.00 debited from my account at Amazon India cybs Si on 10/02/2024

Posted on by Consumer Court
Name of Complainant Chethan p
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not any subscription in Amazon but still Rs.199.00 debited from my account at Amazon India cybs Si on 10/02/2024 without any intimation. How they are debit amount without any OTP or any confirmation I need justice for this Rs.199.00 debited from my account at Amazon India cybs Si on 10/02/2024 was last modified: February […]

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