Complaints Regarding Cyber Crime

Withdrawal issues

Posted on by Consumer Court
Name of Complainant Seraj Alam
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

彡★𝖶𝖤𝖫𝖢𝖮𝖬𝖤 𝖳𝖮 S͢K͢Y͢E͢X͢C͢H͢A͢N͢G͢E͢彡★ (𝖨𝖭𝖣𝖨𝖠’𝐒 𝐁𝐈𝐆𝐆𝐄𝐒𝐓 𝐄𝐗𝐂𝐇𝐀𝐍𝐆𝐄) SHIVA TRADING(HDFC) 𝔹𝔸ℕ𝕂 𝔻𝔼𝕋𝔸𝕀𝕃𝕊 ACCOUNT HOLDER NAME: – MUKESH KUMAR DHRUW BANK NAME: – HDFC BANK ACCOUNT NUMBER: – 50200074087022 IFSC CODE:- HDFC0000916 𝔼-𝕎𝔸𝕃𝕃𝔼𝕋 𝔻𝔼𝕋𝔸𝕀𝕃𝕊 – Phonepay: – 9553036407 ( SHIVA TRADING) 𝘗𝘈𝘠𝘛𝘔: – 9553036407 ( SHIV TRADING) UPI ID: – 9553036407@paytm ( SHIV TRADING) 👇𝗞𝗜𝗡𝗗𝗟𝗬 𝗡𝗢𝗧𝗘👇 𝐌𝐈𝐍𝐈𝐌𝐔𝐌 𝗗𝗘𝗣𝗢𝗦𝗜𝗧/𝗪𝗜𝗧𝗛𝗗𝗥𝗔𝗪𝗔𝗟𝐈𝐒 […]

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Work form Home

Posted on by Consumer Court
Name of Complainant Pravin kumar
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मुझे एक वाट्सअप पर मैसेज आया जिसने जॉब के बारे में बताया है और मैंने उसे हा कर दिया और वो मुझे id मांग तो मैंने दे दिया लेकिन ये फ्रॉड कम्पनी है और बोल रहा है नहीं पूरा होगा तो पैसा देना पड़ेगा ! प्लीज मुझे इस फ्रॉड से बचाइये ! Work form Home […]

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Unauthorized transaction

Posted on by Consumer Court
Name of Complainant Sandipta
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My standard chartered bank credit card has charged me unnecessary via Amazon CYBS SI without my permission/additional authentication or OTP Unauthorized transaction was last modified: November 10th, 2023 by Consumer Court

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vision manpower recruitment consultancy are fake

Posted on by Consumer Court
Name of Complainant Baliram shinde
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got call from vision manpower person name was ajit sing he said have opening in Canada Toronto as a reputed company KPMB Architect also he we forward my resume to client for a interview purpose but registration fees is 5000/- i paid that amount after that next day he called me my resume is […]

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Trovas winsmoney. Withdrawal

Posted on by Consumer Court
Name of Complainant Sunil Gurav
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they are not specify any withdrawal limit. Now they are showing that today withdrawal limit is reached but they isn’t gave any information about that and lastly they hasn’t gave withdrawal. Plz resolve this Trovas winsmoney. Withdrawal was last modified: November 10th, 2023 by Consumer Court

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Took money as a recharge and wasn’t return back to me

Posted on by Consumer Court
Name of Complainant Israa
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They gave me job on 7th November 2023. I joined thinking I’ll earn something doing part time job. I was told to make an account and then was told to recharge 200rs and I’ll get 480 instead of that after completing my task. After doing that I got my money back. But then they told […]

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Threatening for pay the money

Posted on by Consumer Court
Name of Complainant Priya D
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn and earn company threatening for me. I was searching for work from home job. They are not already told me have to pay the registration fees. And also didn’t told if you pay the money otherwise will we complained for consumer court. I was suffering from financial. And also not interesting to work with […]

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Threaten to blackmail me if I don’t pay for job

Posted on by Consumer Court
Name of Complainant Utsawi Chaturvedi
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i applied in Quickr app for data entry job by HDFC Bank . they asked me to send the documents like aadhar card, pan card, 10th-12th marksheet. I did . when I further asked the procedure,they asked me to send 1500rs for selection form. when I refused as the app only says not to pay […]

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Telegram Scam Phishing – Offering Part Time Job/Task

Posted on by Consumer Court
Name of Complainant SK
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This group sends a message in watsapp asking us to join Google rating part time job and they will pay for each of our ratings. Ten they ask us to download telegram and link us with a group and a receptionist. They give a few tasks and pay 210/- immediately. Then a few task for […]

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Techasa Digital Services giving mental torture

Posted on by Consumer Court
Name of Complainant Jenifa
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am LEGAL ADVISER DIPTI PATEL I am calling from legal department you taken the work from TECHASA DIGITAL SERVICES you received 1200 forms but you didn’t complete your work as per rules already told you if your work is not complete then you have to pay admin charges 3900/- and if you want cancel […]

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