Complaints Regarding Cyber Crime

Complaint Regarding Deceptive Transactions and Unfair Practices

Posted on by Consumer Court
Name of Complainant Sandeep Gupta
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

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 […]

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Complaint against CSP outlet they have been misused my biometric and withdrawl money from my SBI bank account.

Posted on by Consumer Court
Name of Complainant Raveendra g m
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

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 […]

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Complaint against bitcoins58

Posted on by Consumer Court
Name of Complainant Olentius Hembrom
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

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 […]

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Coinswitch Fraud

Posted on by Consumer Court
Name of Complainant Sahil Singh
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

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 […]

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coin switch telegram group fraud

Posted on by Consumer Court
Name of Complainant Divyasri
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 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 […]

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CIBIL report showing that I took 1,15,000 from transactree technologies private limited. I didn’t even applied for any loan from their company.

Posted on by Consumer Court
Name of Complainant Peddinti Uday Kumar
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

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 “ […]

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credit park app harassing me for

Posted on by Consumer Court
Name of Complainant mohasin
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

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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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