Complaints Regarding Cyber Crime

Cyber crime

Posted on by Consumer Court
Name of Complainant Jangam Bhagya Lakshmi
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a loan from 7 days app that is Handy Cash app they are sending me 21k they charged 35k with out my permission they are accessing my contact details and photos now they are harrassing me they sent my nude photos to my father and my family members harrassing me please take immediate […]

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Fraudulent Windmill Money Loan

Posted on by Consumer Court
Name of Complainant Mohammad Haji
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without applying for loan, the Windmill money app sending money to account and asking for repay with huge intrest. After paying back the credited amount by saying no need of loan they asking for more payments. Online loan fraudster was last modified: December 17th, 2023 by Consumer Court Fraudulent Windmill Money Loan was last modified: […]

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Bitcoin

Posted on by Consumer Court
Name of Complainant Prasad
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bitcoin trading in India through www.coindcv.com platform but this fully fake and false commitment. Many persons loose money Bitcoin was last modified: December 18th, 2023 by Consumer Court

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This complaint is about a fake and used product

Posted on by Consumer Court
Name of Complainant P .sakthivel
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 3 short sleeve shirts and what I got was 2 long sleeve shirts and 1 short sleeve shirts and it was really dirt and used it had coffee stains and mud stains and it also smelled very bad the shirt was from fnzdeals shop . It’s costed me like 1200 to be honest […]

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hitank78.com online money fraud

Posted on by Consumer Court
Name of Complainant Shilpa BH
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The website hitank78.com is asking people to invest money on the promise of giving 30% profits as we all work from home opportunity. Once the money is taken they ask people to invest more money. But will never give refunds. Whole lot of organised team is working in this online money fraud. I invested 13000 […]

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btcassets.cc Online Money Fraud

Posted on by Consumer Court
Name of Complainant Shilpa BH
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The website btcassets.cc is asking people to invest money on the promise of giving 30% profits as we all work from home opportunity. Once the money is taken they ask people to invest more money. But will never give refunds. Whole lot of organised team is working in this online money fraud. I invested 60000. […]

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Task Fraud ₹ 330495/-

Posted on by Consumer Court
Name of Complainant Bhavin Shah
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bhavin Sureshbhai Shah Near Lakhtar Utaro, First Floor, Jail Road, Surendranagar – 363001 (Gujarat) Task Fraud ₹ 330495/- was last modified: December 18th, 2023 by Consumer Court

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Laila Rao Scam

Posted on by Consumer Court
Name of Complainant Nagalakshmi Maddukuri
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I trusted and invested 5000 on LailaRao investment program Initially she said pay and I double ur investment. After 4hr she messaged me back u got 1.568L profit and give me your UPI and name. After that they saying we facing some issues while transferring the profit so pay 13% if profit amount to our […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant MANJUNATHA N
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam Manjunatha.N. I have account in SBI bank. On 20th,21st,23rd,29th november of 2023 date Rs.10000/- deducted from my SBI account and message showing in statement as “Transfer to 4899472105213,4899479105216,4899489105214,4899486105217, FI Txn @ csp outlet 003195835773244887 AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. Even i didn’t get any […]

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