Complaints Regarding Cyber Crime

I can’t withdraw money

Name of Complainant Swati vishwakarma
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They say that they give me commission and I pay them 3 time.1st 3000 than they say that if I want to withdraw than pay 10000 again I pay it after they ask 20000 for settlement and I pay again but I don’t give me back my money.please help I can’t withdraw money was last […]

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Harassment by collection agent

Name of Complainant Kamal Yadav
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have used postpe service. Initially I made payment regularly but since few months because of medical issues was not able to pay. Now postpe collection agent is calling to all my contacts and abusing them. This is illegal and licence of postpe should be cancelled immediately. Harassment by collection agent was last modified: September […]

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Fraud Loan App

Name of Complainant Balaji S
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paisa app is the loan app. They have taken all my datas without my permission and sent 2400rs to my account, stating to pay 8000 as due. I’m sure am not requested any loan then Fraud Loan App was last modified: September 30th, 2023 by Consumer Court

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Fraud from pikcollection.off

Name of Complainant Salma Mustafa
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This complaint is regarding an instagram account named pikcollection.off They are frauds, they lure you into their offer of choosing 2sets and then send Some random cheap set. Don’t fall for their COD policy also. Requesting all to report them on instagram to sace others from fraud. The contact number that they use is : […]

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fraud from bora band

Name of Complainant Mohammad sarfaraj Alam
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have investment of my money in bora band trading platform amount will be 70000 thousand that amount will be now 14lakh but I can’t withdraw my money this trading platform Cheated with me so please help me withdraw my hard money fraud from bora band was last modified: September 30th, 2023 by Consumer Court

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Fraud

Name of Complainant Sadiq shaikh
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I ordered a cargo pant from fashionvibe.shop But what i have received today is completely different from what i ordered. Fraud was last modified: September 30th, 2023 by Consumer Court

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fraud

Name of Complainant vikash singh baghel
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Urgent Complaint: Unauthorized Transactions on My Account Dear Mobikwik Support Team, I hope this message finds you well. My name is Vikash Singh Baghel, and I am writing to bring to your attention a serious matter regarding fraudulent transactions that occurred on my account earlier today, around 2 pm. To provide you with specific […]

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Cyber Crime Fraud

Name of Complainant Prakash Rautra
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was join a telegram channel by a lady Kajal M and then from there to complete merchant tasks by investing in favour of return. Initially, they have given around 1200 to 1500 in return for small investments. Then I was introduced to who introduced himself as a teacher Abhishek Verma and asked us to […]

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