Complaints Regarding Cyber Crime

www.bitdeepquants.com

Name of Complainant Gurpreet Kaur
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 6000 Rs. to the account and then i was not able to withdraw and got the news that it was a scam. I want my money back please. www.bitdeepquants.com was last modified: November 4th, 2023 by Consumer Court

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Wrong product

Name of Complainant Payal Sharma
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order the 3 combo suit but it totally come as rubesh and wrong product and very very bad old clothes pat nah kis ka purana cloths bhej diya totally fraud and not get refund and not exchanging the products may police can arrest them all who done this Wrong product was last modified: […]

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Withdrawal amount not credited into bank account

Name of Complainant VASUDEV DODDAMANI
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, On 05 October 2023 i have sent for withdrawal request by yolo247 app worth rupees 37,000 but till now they have not credited to my bank account and sharing me some fake transfer slip, request your help to credit my 37,000 rupees please, The same attachment has been attached into below link, Please […]

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Unrecognised Credit Card and Personal Loan

Name of Complainant Yogesh Kumar Chauhan
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1. Credit Card Company Name:-EARCPL Sanction amount:- 1,20,315 Current balance:-6,514 Overdue amount:- 21,306 2. Personal Loan Company:- Bajaj Fin Ltd Amount :- 250,000 In terms of the Credit Card Details and personal loan mentioned above, that shows up on my Credit Report dated 23rd October,2023 is not mine, but it completely impacts my credit score […]

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Unregistered WhatsApp message about work

Name of Complainant Shruti
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t registered or applied job in chegg india yet i received WhatsApp from someone name Anajli Poojari number, 9108265481. When asked where they got my details then she said from your HR department in partnership with LinkedIn, social media group. The type of message and response time seems very suspicious so please check the […]

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Fraud

Name of Complainant Peter
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by someone last month (October) to invest #3,000 on skybuyer to perform some simple task but ended up putting in more money until it got to about 50k then I noticed it was a fraud.. please I really need my money back even if it means playing charges. Please find attached file. […]

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The website has stolen my money

Name of Complainant Y. Chaitanya venkata Sai reddy
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have Invested lots of amount in this and I did not get the amount back and they did not respond to this and I want my money back. The website has stolen my money was last modified: November 4th, 2023 by Consumer Court

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Swift loan app

Name of Complainant Sanjay
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi team I have taken a loan from Swift loan app of 1800 and I paid 3000 to them but I’m in fear that they will ask more money and they also got my contact details Swift loan app was last modified: November 4th, 2023 by Consumer Court

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Swiccath.com he cheated with me

Name of Complainant Mukesh Kumar
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bol rha hai….Give me pay 50 % personal income tax pay in advance……mere paise nhi lauta rha. Bol rha h Jo Krna h kr lo. Gandi galiya v bakata hai. Swiccath.com he cheated with me was last modified: November 4th, 2023 by Consumer Court

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Shirtzdaze fraud

Name of Complainant Saif Salmaniya
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never orderd any thing from shirtzdaze yet I got parcle with my details on it and I was not at home the time when delivery boy came he took payment from my family member and gone Shirtzdaze fraud was last modified: November 4th, 2023 by Consumer Court

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