Complaints Regarding Cyber Crime

BITQUANT

Name of Complainant SUMAN
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested Rs 20000 on 24/08/23 and then afterwards 6000 on 08/09/23 for KYC verification in Bit quant app. But i never received back my amount. kindly provide my amount back which was fraudulently taken from me. BITQUANT was last modified: September 22nd, 2023 by Consumer Court

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Babycow scam

Name of Complainant Krishna Kumar
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bitmax film now changed to babycow film had offered to pay for part time job ,but now after making deposit of Rs 5 lakhs,they are not return our deposit back and concerned person Mr Vikram 6009957463 is not taking our call Please punish these fraudsters Babycow scam was last modified: September 22nd, 2023 by Consumer […]

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Asking money and using abusive words and sending nude pics

Name of Complainant Mohamed Asfaq
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from ( 8910304009) and telling that my sister lend the money I said okay call her and get the money, then she talking very aggressively and using bad words and I’ve record on that and she sent me some nude pics and telling that I’m going to send this photo to […]

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Complaint

Name of Complainant Sudhir kumar
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Groupon mall say me 500rs 300 profit give order higher Amount give me 9 task I will complete all task completed 11000 I will deposit I am poor Middle class person Not withdrawal my amount Complaint was last modified: September 22nd, 2023 by Consumer Court

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My account has been blocked of the 4rabet in account it was 150000 for the verification they told me there is multi account

Name of Complainant RAVI TAMBDA
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 6th September i have receive the mail for the verification after that i have submitted all the document to then also they required more that also i have been share but now today on 22 sept they are saying that your id has been banned for the multicount while i have asked them to […]

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Threatening for amount

Name of Complainant saravanan vadamalai
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/ Madam, Im saravanan From Bangalore, i was taken 3500 rupees on loan app called the SWIFT SECONDS APP on last week, then i paid the amount 3500 rupees but some one called me and asking money for not successfully transfered and they said me ” If u not pay then ill upload your […]

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mera paisa withdrawal nhi aaya hai apply show kar raha hai bas

Name of Complainant Govinda
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

7B33593D id number mera paisa mila nhi abhi.tak 24 ghantr me koi bhi paisa aa jata hai mexixem 7day but aaya nhi mera paisa withdrawal nhi aaya hai apply show kar raha hai bas was last modified: September 22nd, 2023 by Consumer Court

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