Complaints Regarding Cyber Crime

Watch video fraud

Posted on by Consumer Court
Name of Complainant Kpm
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They called themselves sister concern of binance and company doesn’t have name because they are not listed. They paid 50 rs for watching videos and in between bets were place on site olney888 was the page. First they made me send some money, then bets were placed on the site, and after successful completion of […]

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Vrushka Loan

Posted on by Consumer Court
Name of Complainant Sushmita
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Tomorrow night I will check my loan eligibility from Vrushka app. Or this morning I saw that 3540 rupees have been credited to my account, it is showing in the app that I have to pay 6500 rupees in 7 days. Now I am wondering what to do… so what should I do now […]

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Vruksha Loan App

Posted on by Consumer Court
Name of Complainant Srikanth Nair
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Vruksha Loan app gave me a loan of 2000 rupees instead of 5000 with a 7 day repayment period..now a Pakistani number ‪+92 319 6486282‬ is texting me on whatsapp saying he will send my nude pics to my contacts. Pl rake action Vruksha Loan App was last modified: November 29th, 2023 by Consumer Court

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Venom custom

Posted on by Consumer Court
Name of Complainant PRADEEP SINGH RAJAWAT
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered my phone but I am not receiving my phone nor are they responding to my SMS. I have given him Rs 16500.Immediate action should be taken on these Venom custom was last modified: November 29th, 2023 by Consumer Court

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tradecoim.com and SKEXXA TECHNOLOGY PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant PARDEEP
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

FIRSTLY I RECIVED MESSAGE ON WHATSAPP REGADING REVIEW ON GOOGLE MAP AND GET PAID AFTER THAT THEY GIVE TASK , Uske baad bola frr wo apko google map pr kisi restaurant ki link degi aur bolegi isko review kijiye 5 star se aur sc bhejiye, aapne kiya sc bheja ab wo aapse ac details mangegi […]

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Tradecoim.com – Bitcoin Fraud

Posted on by Consumer Court
Name of Complainant Teja
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear ci Don’t trust the website Tradecoim.com website they are trapping the people saying bitcoin buying and you will get profits in 2-3 days then after you can withdraw amount but they are not doing any withdraw they are again asking to invest in higher amounts today also i got call from the number 8981511961 […]

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Windmill money loan harassment and violence scam

Posted on by Consumer Court
Name of Complainant E.KALAIVANAN
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I am from Chennai in emergency of money need for medical issue i have seen windmill loan app in Instragram. I have registered my details for the application which includes my aadhar and pan card details and I didn’t applied for the loan it automatically generated loan amount and credited in my account. […]

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Withdrawal Not Reach In My Account

Posted on by Consumer Court
Name of Complainant Hamendra Singh
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online Gaming Platform BC.GAME Withdraw Money From This Game But Withdraw Not Recived In My Account After Connect The Customer Support They Are Saying The Payment Withdraw Sucssesfully But I Not Recived Any Money In My Account They Provide Me Utr No But Not Providing Bank Detail Whic This Payment Transfer Withdrawal Not Reach In […]

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Tradecoim fraud

Posted on by Consumer Court
Name of Complainant Kunal shrivastava
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a company website www.tradecoim.com . Which looted me of Rs1107990 . They kept asking money again and again to release my funds. But they never did. Their telegram handles are @Suniti50 @CoinSwitch545 @Anirudhh66 @Radhikshrm4_ma Tradecoim fraud was last modified: November 29th, 2023 by Consumer Court

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Text Job Scam

Posted on by Consumer Court
Name of Complainant MJ
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone pretending to be (Alina Santos) texted using WHATSAPP +63935-385-9371 and offering a part time job from (AJ Marketing) company as Google Map Reviewer with an offer of P3,000 daily (which is too good to be true) and she even sent a link to see the job she’s offering, but ofcourse i didn’t clicked the […]

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