Complaints Regarding Cyber Crime

Unwanted amount credited in bank account

Posted on by Consumer Court
Name of Complainant Ammar shaikh
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for any loan. After reaching i came to know money transfer form (APMC credit) which i didn’t apply for any loan . ₹2100 two times credit form application and showing ₹7000 loan Unwanted amount credited in bank account was last modified: December 22nd, 2023 by Consumer Court

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Threatening me for make my nudes and sharing to my refrence

Posted on by Consumer Court
Name of Complainant Shobhit Sharma
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There’s a app called money bus i applied for the loan but the amount of loan doesn’t disbursed and after 4-5 days they ask me for the repayment but the main thing is that the amount of loan didn’t come into my account and they call me from the international numbers and threatened me that […]

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Got scammed by a I’d seller

Posted on by Consumer Court
Name of Complainant Sohail
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one told me that you can buy bgmi I’d with low budget and high skins without wasting any other amount. So i send him 1000 rs .but he told me that he need more 1500 for his commission fees Got scammed by a I’d seller was last modified: December 22nd, 2023 by Consumer Court

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Abhishek Lohia
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person name Jiya Sharma first contacted me for reviews of hotels. Later they asked to invest, but slowly slowly they started freezing and more deposition. I totaly deposited 870000 till now but still in dilemma to get it or not. I am scammed just recovery my hard earned money. I have phone number also […]

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Telegram cryptocurrency task fraud

Posted on by Consumer Court
Name of Complainant DIVANSHU THOLIA
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They gave me link on telegram to go on google and like it for 50rs per like, then later on they asked to make account in cryptotv68.com and invest through them, i invested but they didn’t returned the amount and continuously asking more to invest Telegram cryptocurrency task fraud was last modified: December 22nd, 2023 […]

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Swift second

Posted on by Consumer Court
Name of Complainant Aayushi
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/mam, I have taken a loan amount from swift seconds application and they have credited me the amount but after that when i tried repaying a full amount they have received the payment but have not updated anything on the app in my loan number neither have reverted on the various mails which i […]

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Scam in typing work named smartway pvt lmt

Posted on by Consumer Court
Name of Complainant Rajdeep Sarkar
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a work of typing a pdf and after submitting I was told to pay a currency converting charge to activate my wallet. Then after 30 min I’ll get my full payment. But they scammed me, did not pay anything. Scam in typing work named smartway pvt lmt was last modified: December 22nd, 2023 […]

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scam- the COD order displayed correct name and address but the package was never ordered, it had useless articles.

Posted on by Consumer Court
Name of Complainant Isha Sharma
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On December 8th, I got a call from a delivery agent stating that he was standing at my apartment. Since I was not at home because I live in another city, I said the same and asked him to go upstairs and deliver the package. He went to my mother and said I had ordered […]

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Recharge in the app 200 rupees but not in commission

Posted on by Consumer Court
Name of Complainant Ragul.R
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One sir finished the task 200 rupees and then me pay the recharge but not comission . please request in my commission sir or medam . Recharge in the app 200 rupees but not in commission was last modified: December 22nd, 2023 by Consumer Court

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Quotex

Posted on by Consumer Court
Name of Complainant Tejakumar sankabatthula
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had invested in quotex trading platform and my account is fully verified in quotex and i got few big withdrawals also i. E fs. 100000/ by net banking. Now my withdrawal of rs. 50000/ is placed on 4 th dec till now it is in process and support is also not responding. Quotex was […]

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