Complaints Regarding Cyber Crime

toll was deducted from my paytm wallet, without any travel

Posted on by Consumer Court
Name of Complainant kusum brar
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 4 oct 2023, wednesday, i kusum brar was at my home with my registered vechile at my home and suddenly a text message popped up on my cellphone that rs 100. was deducted at bhadarabad toll plaza at 2:30 pm . txnid- 0010002310041430024568. It was not done by me as my vechile was parked […]

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Cash has been withdrawn from my bank account without my knowledge and that too from Transaction ID which I do not know I am requesting to refund my 265 ₹

Posted on by Consumer Court
Name of Complainant Amjath K
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash has been withdrawn from my bank account without my knowledge and that too from Transaction ID which I do not know I am requesting to refund my 265 ₹ Cash has been withdrawn from my bank account without my knowledge and that too from Transaction ID which I do not know I am requesting […]

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Swift Seconds Loan app Fraudulent

Posted on by Consumer Court
Name of Complainant Sridhar
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take a loan from this app..3500.. I repaid the amount fully but they are continuously calling from different numbers and harrased me . They use bad words and threatening about the payment. Swift Seconds Loan app Fraudulent was last modified: October 5th, 2023 by Consumer Court

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Swit cate fraud on name of coin switch

Posted on by Consumer Court
Name of Complainant Iqra Rehman
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg on whats app regarding easy hotel review work and earn money I do the test n they pay through paytm after that next day again I review one hotel they give money now they said join telegram it’s a data task u just need to give 1000 n u will get […]

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Swift second app

Posted on by Consumer Court
Name of Complainant Shubham Shinde
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can’t take Lona from the app. They are pretending to pay loan amount. They are fate on me to spoil my pics nd nudity sexually. Please co operative me .thank you Swift second app was last modified: October 5th, 2023 by Consumer Court

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Swiccatch.com

Posted on by Consumer Court
Name of Complainant Brajendra Das
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not able to withdraw my money from swiccatch.com… As it is showing freeze itself… They are not giving my rupees. Swiccatch.com was last modified: October 5th, 2023 by Consumer Court

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Someone called from mpokket for upgrading my account

Posted on by Consumer Court
Name of Complainant Karthik
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She asked my details like bank details and employment details i sended the she didn’t replyed me i try so meny times but no response and also i am asked a profile link for ios device she said laterly she like to send but i checked my friend mobile and i am losed my money […]

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Selling ott subscription FRAUD

Posted on by Consumer Court
Name of Complainant Ravi
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+91 76269 90060 This person is doing fraud by saying that he sells ott subscription and then when u make payment he blocks u and give u slangs Selling ott subscription FRAUD was last modified: October 5th, 2023 by Consumer Court

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Satbet

Posted on by Consumer Court
Name of Complainant SATBET VICTIM
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Satbet is a Fraud app, although it’s an UK based company they don’t have an valid licence with any country but they mentioned that they had licence with curacao country. They fraud people’s and inactive their account without any reason. They give you small small amount withdrawals but when it comes for big withdrawals they […]

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