Complaints Regarding Cyber Crime

Switcate.com running under the name of coinswitch

Posted on by Consumer Court
Name of Complainant Shankar
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message from a lady in WhatsApp and then connected me in telegram app. Told to review restaurant as each review cost + bonus . After finishing this task asked me to invest 1k and then 2k. I got these simple amount in return with profit and bonus. The next day she asked me […]

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State Bank of India [SBI] — fi txn @csp outlet

Posted on by Consumer Court
Name of Complainant Saptarshi Samanta
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I’m Saptarshi, my father is “Kalipada Samanata” (SBI ACCOUNT NO -20009937068), PHONE NO:9932650664,drkalipada@gmail.com – currently busy in Cancer detection & treatment at Mumbai Tata Memorial. So, I am launching a complaint on behalf of him. On 25/11/2023 & 20/11/2023 date Rs. 10000/- each time was deducted from my father’s SBI account and the […]

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Regarding 5k transfer in view of becoming rich

Posted on by Consumer Court
Name of Complainant Amardeep
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I transfer 5k rupees to an account which was with the name fo Mohit as manager for suraj Sharma as he said. I transfer money on this belief that sadguru self promote them then there will be some thing different but I found its fake when they demand for another 22k as commission (13%). Regarding […]

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Photos and contact number all hack now

Posted on by Consumer Court
Name of Complainant Vijay
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir hero rupees loan aplication se call Aata hai mujhe dabav banaya ja raha hai pata nahi kaisa paisa mang raha hai nahi to mera phone ka contact and photo sabka nanga karke her jahah dalega Photos and contact number all hack now was last modified: November 30th, 2023 by Consumer Court

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P. D INFO DATA CONSULTANT Company is cheated on me

Posted on by Consumer Court
Name of Complainant Bhargav Kumar A
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I do online job in this consultancy data entry job . After finishing the work they ask deposit RS 997 and GST charges 492 all the things. I have paid the amount and they told that amount is refundable But still now not getting any payment on my job. P. D INFO DATA CONSULTANT Company […]

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Online digital currency exchange

Posted on by Consumer Court
Name of Complainant Kantha
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company made site no way to withdrawal of our money and it will be only We have to pay different accounts they are giving It also only in stepilated time. Send this thing to cyber crime department and take necessary action against them. Otherwise they’ll continue to chitting the people’s. Onc task start they […]

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my money is lost

Posted on by Consumer Court
Name of Complainant satendra Kumar
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://p2b2.kk looted my entire money and took it, gave me task by task, completed it too, after completing everything, looted my entire money and took it away my money is lost was last modified: November 30th, 2023 by Consumer Court

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Marriott bonvay part time job scam my money

Posted on by Consumer Court
Name of Complainant Johnson
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i had searching part time job . then I got massage from telegram have vacancy for part-time and she told senior ll guide you how to work. he came told how to work. booking and reservation daily 30 task 3 round. start with 10000. now I lost 30L plz help me I have lost everything […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Prajwal Danny Ajmerkar
Date of ComplaintNovember 30, 2023
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 kredito 24, but now because of unconditional circumstances my payment has been delayed. Now I am getting calls from all different kinds of mobile number. And also I have got mail in which they states that If I failed to to make repayment today they will lodge complaint under section […]

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Bigcombos

Posted on by Consumer Court
Name of Complainant Ayush Raj
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir ham online shift order kiye the Bigcombos se sir mere saath scam ho gaya hai 600 me shirt order kiye the please sir action this brand bigcombos Bigcombos was last modified: November 30th, 2023 by Consumer Court

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