Complaints Regarding Cyber Crime

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Hesabım bloklanıb

Name of Complainant Zamiq
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

Pul çıxarmaq istəyərkən hesabım bloklandı. Nə qədər sənəd, selfi, şəkil göndərsəm də, hesabım açılmadı, hətta bütün şəxsi məlumatlarımı dövlət səytından yüklədim və PDF formasında təqdim etdim. Skype vasitəsilə keçirməli olduğumuz Videokonfransdan imtina edildi. Saytın tam versiyasında Cürbəcür anketler, təlimatlar yerinə yetirdim. Sonda məndən Meksikaya saytdakı doldurduğum anketlərin ingilis və ya rus dilinə tərcümə edilmiş variantını […]

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Fake loan fraud

Name of Complainant Vaibhav Bhardwaj
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

Getting messages on watsapp to pay a loan that I have not taken. They have my details also. The number I keep blocking and they keep coming up from different numbers from +92 Fake loan fraud was last modified: January 11th, 2024 by Consumer Court

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Receiving unknown messages from AT-AIRBANK

Name of Complainant Prashanth L
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 have no bank account linked in AIRBANK.I am Recieving messages occasionally namely Transaction success with some reference number and Main balance and Some details Receiving unknown messages from AT-AIRBANK was last modified: January 11th, 2024 by Consumer Court

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OCTAFX BLOCKED MY ACCOUNT AND RAN AWAY WITH MY FUNDS

Name of Complainant RAJASHEKAR DANDUR
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 HAD DEPOSITED $6000 IN MY OCTAFX ACCOUNT LAST MONTH IN DECEMBER 2023. I HAD TAKEN A TRADE AND MADE $45000. NOW MY ACCOUNT HAS BEEN BLOCKED AND ALL MONEY IS BLOCKED. STRICT ACTION NEEDS TO BE TAKEN AGAINST OCTAFX. IT NEEDS TO BE BLOCKED IN INDIA AND I NEED TO BE REFUNDED. OCTAFX BLOCKED […]

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Online cash fraud bitbns9.net

Name of Complainant Dinakaran Dsouza
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

This fraud has started first from the review system in which you have to give reviews of hotels and restaurants and then give cashback to one person, after that they start the welfare task in which all the group members are asked to invest some amount. But they return it to him with some extra […]

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NOT TAKEN ANY LOAN BUT IT SHOWS ON CIBIL CREDIT REPORT

Name of Complainant SHAIK PARVEEN
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

MY NAME IS SHAIK PARVEEN.LOAN:921226L TRANSACTREE TECHNOLOGIES PRIVATED LIMITED PERSONAL SHOWS AMOUNT 1012RS IN MY CIBIL REPORT.BUT I HAVE NOT TAKEN ANY LOAN IN TRANSACTREE PRIVATE LIMITED COMPANY.SO PLEASE ONCE CHECK IT AND REMOVE THAT LOAN IN MY CIBIL REPORT.IT IS AFFECTED ON MY JOB.PLEASE DO THIS NEEDFUL SIR NOT TAKEN ANY LOAN BUT IT […]

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Nira finance

Name of Complainant Kaushindra kumar
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 completed my all procedure with the nira app in 9jan24 but today is 11january and my loan amount not disbursed. And the costomer staff of nira finance is not responding. Nira finance was last modified: January 11th, 2024 by Consumer Court

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Neilsen media india fraud

Name of Complainant Ravi Prajapati
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

A person on WhatsApp contacted me for the Google review task. She said for every 3 review you will get Rs.150. did task for 1 day and got credited as said. But after first day the receptionist on telegram said I have to do the merchant task. This task states that if you give 2000 […]

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Neilsen fraud scam

Name of Complainant Ravi Prajapati
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 had been asked to perform welfare task in which I had to pay security deposit of 5000 initially after entering into the process they asked to do consecutive tasks and for each task amount is 3times of current task. I did all but at last they are saying I made some mistake and to […]

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