| Name of Complainant | R |
| Date of Complaint | November 18, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A fraud in the name of crypto/bitcoin investment on whatsapp/telegram and the website swiccatch.com This is very serious. Pls track these gangsters.. Cyber Scam swiccatch.com was last modified: November 18th, 2023 by Consumer Court
Read More...| Name of Complainant | Rishima, Annika, singh choudhan |
| Date of Complaint | November 18, 2023 |
| Name(s) of companies complained against | http://wlusvokm.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They ask us to pay lakhs and lakhs of money and buy shares and we ask to return the amount back and they ask lakhs of money in the name of score limit is less than 100 and in the name of tax Cyber crime using share market was last modified: November 18th, 2023 by […]
Read More...| Name of Complainant | Prabhat sharma |
| Date of Complaint | November 18, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My money is stuck for how many days? There is a ₹300 stuck in your Teen Patti game. A ₹500 paisa which I did on 30 October Neither of your photos are being uploaded there. On top of that my payment seems to have failed. Sent from my account. My id no 94832733 Cyber crime […]
Read More...| Name of Complainant | Sandeep Gupta |
| Date of Complaint | November 18, 2023 |
| Name(s) of companies complained against | https://bitluo59.com/#/pages/market/market |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear I am writing to bring to your attention a concerning experience I have had with individuals associated with your organization. I recently participated in tasks as instructed by three members using the following details: 1. Minaxi Pandya 2. Govind Nandi 3. Pooja Mishra The transactions involved depositing an initial sum of 3000 INR into […]
Read More...| Name of Complainant | Raveendra g m |
| Date of Complaint | November 18, 2023 |
| Name(s) of companies complained against | State bank of India Dabaspete |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir/madam, I’m Raveendra g m. I have account in SBI bank dabaspete branch.On 13/10/2023 rs 10000/- deducted from my account and message showing in statement as “Transfer to 4899499105212 FI Txn @CSP outlet- 007847561699747902 AEPS OFFUS Issuer WDL TXN-“. I don’t know why my amount is deducted from my account. Even I didn’t get […]
Read More...| Name of Complainant | Olentius Hembrom |
| Date of Complaint | November 18, 2023 |
| Name(s) of companies complained against | Bitcoins58 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 9th Nov., 2023 i invested ₹ 3000 on bitcoins58.com then i got intrest of ₹ 900 which was shown in my bitcoins58 account and then after they provide me the second order task to recharge of ₹15000 then i bet on wrong commodity for which they freezed my account and then they told me […]
Read More...| Name of Complainant | Sahil Singh |
| Date of Complaint | November 18, 2023 |
| Name(s) of companies complained against | Coinswitch Marketing |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hiii I am Sahil I lost my 35000/- rs First one person is called me for part time job related then he is saying you on WhatsApp and receptionist will explain you then I will go in WhatsApp and Anjana she is name she is explaining me how to earn money first she is sending […]
Read More...| Name of Complainant | Divyasri |
| Date of Complaint | November 18, 2023 |
| Name(s) of companies complained against | coin switch telegram group fraud |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I recently got an invite for a telegram group saying we can make side money and that they will send tasks which we need to do they told us we need to invest 7000 and then do the task in https://coimb.vip Task instructions: Item number: CW16598566 (start task) Step 1: Click on Marketplace BTS Step […]
Read More...| Name of Complainant | Peddinti Uday Kumar |
| Date of Complaint | November 18, 2023 |
| Name(s) of companies complained against | Transactree technologies pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Yesterday I downloaded my cibil report. I was shocked by seeing that report . It’s clearly showing that , I took personal loan of 1lakh fifteen thousand (1,15,000) from “Transactree Technologies Pvt Ltd “ I didn’t tried to apply loan . But how it can possible. I’m raising complaint against “Transactree Technologies Pvt Ltd “ […]
Read More...| Name of Complainant | mohasin |
| Date of Complaint | November 18, 2023 |
| Name(s) of companies complained against | Credit park |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
sir i was searching loan online but at morining ifound some one has dibursed 1800 in my account withouth sigh any document they are harrsing me now ither pay 3000 or we have all your contacts we will send nudes to them please credit park app harassing me for was last modified: November 18th, 2023 […]
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