Complaints Regarding Cyber Crime

Traders frauded my money in the name of providing tasks which misleaded towards trading and investing

Posted on by Consumer Court
Name of Complainant Sana
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , In the name of tradecoim they added my money in their trading purpose and demanding a sum for releasing of previous money which is 75000. My money has freezed and my balance is frozen and now i am unable to withdraw money Traders frauded my money in the name of providing tasks which […]

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New fsus type fake website launched

Posted on by Consumer Court
Name of Complainant Mohammed
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are giving job offer and asking to register on one link where you can see same process as fsus materai and later they are asking to do recharge of amount 200rs starting then later more add on New fsus type fake website launched was last modified: October 7th, 2023 by Consumer Court

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Traders frauded my money in the name of providing tasks which misleaded towards trading and investing

Posted on by Consumer Court
Name of Complainant Sana
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , In the name of tradecoim they added my money in their trading purpose and demanding a sum for releasing of previous money which is 75000. My money has freezed and my balance is frozen and now i am unable to withdraw money Traders frauded my money in the name of providing tasks which […]

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They asking money to give more returns

Posted on by Consumer Court
Name of Complainant Rahul Roy
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They given task like following some person in Instagram & they pay. Then next steps they ask 1000 to get arouy1400 after task complete. They asking money to give more returns was last modified: October 7th, 2023 by Consumer Court

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Scam of my fund

Posted on by Consumer Court
Name of Complainant Sudipa Pradhan
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message from Ms. Aarti Gupta from Dentsu communications India pvt. Itd. They initially giving the task of reviews of hotels restaurant etc. And also instant pay for it.. later they release the welfare task in which the above site https://coins8.net/ is given to visit and login but before ask to pay some amounts… […]

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Scam in the BIT QUANT app

Posted on by Consumer Court
Name of Complainant Tanmay singh
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company named (bit quant) created a great scam by adding normal people by promising the daily profit after investing 6000 Indian rupees in their bit quant app Scam in the BIT QUANT app was last modified: October 7th, 2023 by Consumer Court

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Reminder: BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 499.00. You can pay through this link: https://rzp.io/i/g9FMzRa – Razorpay

Posted on by Consumer Court
Name of Complainant Pradip Ashok Mahamuni
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Reminder: BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 499.00. You can pay through this link: https://rzp.io/i/g9FMzRa – Razorpay Why this message? Reminder: BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 499.00. You can pay through this link: https://rzp.io/i/g9FMzRa – Razorpay was last modified: October 7th, 2023 by Consumer Court

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