Complaints Regarding Cyber Crime

Unable to withdraw money

Posted on by Consumer Court
Name of Complainant SOUMEN SEN
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I hv invested 4 L in https://www.coindcv.com trading company NEBLIO TECHNOLOGIES PRIVATE LIMITED is the subsidiary of the coindcx. CIN: U74999MH2018PTC304533 GST – 29AAFCN9191H1ZW Now portal is not allowing to withdraw the money. Unable to withdraw money was last modified: January 11th, 2024 by Consumer Court

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They messaged me on whatsApp about form filling work and threatened me to pay registration fine.

Posted on by Consumer Court
Name of Complainant Abhijit roy
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they messaged me on whatsApp and offer me a form filling work you have taken from “BLAZE NETWORK” you have taken online work of 410 forms by giving your documents for registration and you have not completed your work / 90% Accuracy not achieve within the working days. I sent my adhaar card, passport […]

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Fraud Data Entry job

Posted on by Consumer Court
Name of Complainant Poorna venkata sai ram
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Skyedge Infotech company fake data entry they fine me around 50000 and i paid 41880 they are said that advocate is speaking to you and we got a case and you want to attend in court or else pay the money and they send me a fake fir to me Fraud Data Entry job was […]

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Telegram scam and money scam

Posted on by Consumer Court
Name of Complainant Harish
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i booked a cyber complaint on August 12 2023 cyber complaint acknowledgement no:- 23708230032494 Local FIR no 189/2023 i lost 7.20 lakhs in that 7.2 lakh only 1lakh was freezed but I’m not getting any positive response from the police station and my district IT cell police officer said we are investigating the case […]

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Tata Cash Ola Loan

Posted on by Consumer Court
Name of Complainant Asutosh Swain
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a what’s app message with a link and I opened that It redirected to Google Chrome and a app downloaded named Tata Cash Loan app.Then after 10 minutes an amount of 2700 came to my account and when I came to see what’s happening in the app it’s showing after 7 days you […]

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Swift cash loan complaint

Posted on by Consumer Court
Name of Complainant Munish
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t give permission to. Any loan application to credit money in my account and they credit in my account and they asked to repayment too much amount. Swift cash loan complaint was last modified: January 11th, 2024 by Consumer Court

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Shipstreak धोखाधड़ी और बेईमानी

Posted on by Consumer Court
Name of Complainant Anuruddh dixit
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मुझे शिपस्ट्रेक से एक ऑर्डर मिला था लेकिन उत्पाद की गुणवत्ता अच्छी नहीं थी जैसा कि चित्र में देखा जा सकता है। इसलिए मैंने उत्पाद वापस करने का निर्णय लिया लेकिन शिपस्ट्रीक को मेरा रिटर्न अनुरोध नहीं मिला या कई अनुरोधों के बाद भी मुझसे संपर्क नहीं किया गया। मुझको परेशान किया जा रहा है […]

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Peramoo Violations of Data Privacy

Posted on by Consumer Court
Name of Complainant Patrick Noah
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The collection agent of this company is very rude!. They violated data privacy act.They posted the pictures and id which contains all the personal information.I hope that peramoo will not tolerate such agents. Peramoo Violations of Data Privacy was last modified: January 11th, 2024 by Consumer Court

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Personal Financial assistant

Posted on by Consumer Court
Name of Complainant Manjunath b
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There’s app known as personal finance assistant from where I took loan of 15k and repaid 25k to but still it is showing as not paid and I am getting frauds message and calls even my phones data is getting hacked so please help me to delete my data from this app and file a […]

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