Complaints Regarding Cyber Crime

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

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

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

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

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

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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CASHINR APP

Name of Complainant Kamlesh Kumar bhagwani
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

3000rs ke 5500rs liye hai or meri personal details ki miss use ki hai or muje phone par dhamki or galiya de rhe hai or mere family photo ke uper nude photo editor Kar ke social media or mere sare contact par bej Rahe hai CASHINR APP was last modified: October 7th, 2023 by Consumer […]

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Received dirty products – girls jeans in place of cargos

Name of Complainant Muktesh 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

I ordered by Instagram advertisement and paid with their website name The clothing Shop https://www.theclothing.shop/. They deducted amount Rs 899 and offered free shipping. I am receiving the parcel adyer 4 days and in the plastic pouch I am receiving dirty clothes of girls jeans where I ordered military cargos under the impression of advertisement […]

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Product Not Delivered – No Response and Acknowledgement

Name of Complainant Raghavender A T
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

Paid Rs.1500 for the product displayed in the Facebook Advertisement. It seems this company is fraud. How come ROC / MCA is not verifying and not watching the company activity. Product Not Delivered – No Response and Acknowledgement was last modified: October 7th, 2023 by Consumer Court

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