Complaints Regarding Cyber Crime

BORA NSQ, not allowing to withdraw amount and now application also not available.

Name of Complainant Mohammed Idris Khan
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was trading on Bora platform from Jan 23, I was going good. One day notification came regarding fake account and they said cross verify your account, we did that and again we started trading. After few days withdrawal was stop, they said some “technical issues going on as soon as possible they going to […]

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Black mail

Name of Complainant Arghya Dasgupta
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With out any information they sent to my account Rs 4020 and gave me 7 days tennure to repay and repay amount Rs 6700.Now the repay date is on 18th November. Please notice it urgent basis and take necessary action Black mail was last modified: November 18th, 2023 by Consumer Court

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Bajaj Finserv Direct Limited scam

Name of Complainant Venkatesh Nadar
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from Bajaj Finserv Direct Limited but still on daily basis I am receiving payment request from them for Rs. 499. Please look into it Bajaj Finserv Direct Limited scam was last modified: November 18th, 2023 by Consumer Court

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Amazon flagship store

Name of Complainant Jayanth p
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I actually saw in Instagram online part time job i applied for it. I got message from her in watsup she asked for basic details and i gave her she told to do online registration with user I’d and password. I gave my user I’d and password i got rs100 after she told pay 100 […]

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Amazon flagship frozen – Lost money in online( Telegram App) fraud

Name of Complainant Paridhi Malhotra
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They tell me to add money for each every order again again .Each time amount was higher than last time .The name of the person who was contacting to pay more money is Kelly.she told me this is the last payment but after paying she told me to pay more .The amount was higher around […]

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Aditya treding investment

Name of Complainant Vijesh Katariya
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have also got trapped in this type of fraud. I invested 8k but later on the demanded 12600 for file charge and 18000 for GST. They showed me that your payment is in process. After 2hrs they said it got failed now you have to give us 20500 more to get your profit. Plzz […]

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About Online Loan App Keep Harrassing through Calls and Messages

Name of Complainant Jenelyn Peña
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They keep on calling and texting and harrassing customers. Invading private data and personal information from phone. About Online Loan App Keep Harrassing through Calls and Messages was last modified: November 18th, 2023 by Consumer Court

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