Complaints Regarding Cyber Crime

Bhanix finance and investments ltd (CASHe) accessing my contacts harassing them and sending fake otps (cyber crime)

Posted on by Consumer Court
Name of Complainant Nitin Naik
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Ma,am, I had taken loan from cashe of 90,000 in February 2023 of which I have already paid 4 emi’s of 12025 each. After that, I lost my job in the month of July and couldn’t pay emi so after alot of harassment , they agreed to restructure my loan. My situation is still […]

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State Bank of India [SBI] — fi txn @csp outlet

Posted on by Consumer Court
Name of Complainant GURUPRASAD BR
Date of ComplaintOctober 19, 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 Guruprasad BR. I have account in SBI bank. On 19/10/2023 date Rs. 10000/- deducted from my SBI account and message showing in statement as “FI Txn @ csp outlet 014393250459252547 AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. Even i didn’t get any kind of […]

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Natraj company cheated me

Posted on by Consumer Court
Name of Complainant Reena davi
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mana naterj company work from home packageing sa bat Kiya tha to unhone mujhe full diltal nhi Diya unhone phala bola ki 620 rupees submit kar diya jis sa aap ka licance card bana ga our unhone aapna wabsite pa bhi ya hi likha hua tha jab our unhone bola ki tanshan ki koe bat […]

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Instagram fraud

Posted on by Consumer Court
Name of Complainant Raju patil
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shi asking you investing 500 to une 10000above profits?I’m invest but not answering 2husrs letter to msg and asking double profited you costly dubbing Indian currency to 5000gst to payment doing and get profits. Please Stop hure crime to money hest Instagram fraud was last modified: October 20th, 2023 by Consumer Court

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सर इसका नाम अजय कुमार है

Posted on by Consumer Court
Name of Complainant Gyanendra Pal Singh
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

इसने और इसके साथी विरजेश कुमार ने मुझसे 11000 रुपये ऑनलाइन जॉब करने के बहाने लूट लिए इन्होंने पहले मुझसे 300 रुपये लिए फिर 999 फिर 3999 फिर 6000 लिए फिर ये 10000 मांगने लगे जब मैने मना किया तो ये मुझे केस में फंसाने के मैसेज करने लगे और कह रहे हैं हमने तुम्हारा […]

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पुराने सिक्कों की प्राइस 43 लाख बताकर हमें लूट लिया

Posted on by Consumer Court
Name of Complainant Dilip singh
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

पुराने सिक्कों की प्राइस 43 लाख बताकर हमें लूट पुराने सिक्कों की प्राइस 43 लाख बताकर हमें लूट लिया was last modified: October 19th, 2023 by Consumer Court

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Tradecoim coinswitch

Posted on by Consumer Court
Name of Complainant Kaberi Dey
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they took money and returned some.. then they took 7000 and demanded 25000 for that 7000 then 68000 more then 98000.. Tradecoim coinswitch was last modified: October 19th, 2023 by Consumer Court

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Threatening and ask for money

Posted on by Consumer Court
Name of Complainant Ritu Kumari
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Have applied for work from home job in learn N earn company. I just applied for a job and I didn’t take any course and jobs. They are countinuesly calling. Threatening and ask for money was last modified: October 19th, 2023 by Consumer Court

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The Click Enroll Solutions company cheating me for data entry job

Posted on by Consumer Court
Name of Complainant Shivam Pandey
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The Click Enroll Solutions The company has cheated me and is asking me to pay money and if I don’t pay then they are threatening me to come to court.First he gave me the work and then he gave me the agreement.When I submitted the form, they are threatening to file a case by saying […]

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