Complaints Regarding Cyber Crime

About cyber crime

Name of Complainant Paras ram
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take any loan from this company….but I don’t know why this company show its loan in my cibil report.kindly resolve the issue and take action against him….they showing the loan on 29 sept.2022……and correct my cibil score… About cyber crime was last modified: September 15th, 2023 by Consumer Court

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MY AMOUNT IS NOT BEING SENT BACK TO MY ACCOUNT AND PORTALS AND WEBSITE IS CLOSED WITH NO RESPONSE BY BITQUANT

Name of Complainant FATHIMA
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MY AMOUNT IS NOT BEING SENT BACK TO MY ACCOUNT AND PORTALS AND WEBSITE IS CLOSED WITH NO RESPONSE BY BITQUANT. NO TRADING PLATFORM OR SOLUTIONS, GIVE CUSTOMERS SERVICE LIKE THIS. IN NAME OF TRADING AND TO EARN PROFIT I WAS ASKED TO DEPOSIT MORE AFTER I GOT SUSPICIOUS I REQUESTED FOR WITHDRAWAL AMOUNT BUT […]

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Mp9 a fraud website

Name of Complainant SM K
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was invited by a link to work from home based job in which they give task to add n recharge money and give commission.. But if we don’t recharge then they freeze your recharge money and dont give next task.. U lost around 20K. Mp9 a fraud website was last modified: September 15th, 2023 […]

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Money Rs.1500 deposited but product not received

Name of Complainant Udai Pratap Singh
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

UPI Ref.362303050895 dated 14 sept 2023 time 8:44am UPI ID of company in which transferred money vidualc.chaincame@timecosmos value is 1500 INR Money Rs.1500 deposited but product not received was last modified: September 15th, 2023 by Consumer Court

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Money looted

Name of Complainant Spandana
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are giving tasks for investing money . If u invested some amount they are making double amount by using trading apartment as crypto currency. And looting so much money from people , I lost nearly 4 lakhs and they are not giving money back , telling some rules and regulations that our amount was […]

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Login OTP received from ULLU app which I have not tried to login

Name of Complainant Pratick Kumar Sethi
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for any ullu app but got a text message from ullu app Login OTP received from ULLU app which I have not tried to login was last modified: September 15th, 2023 by Consumer Court

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Loan Fraud

Name of Complainant Babu Hussain
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By my mistake apply the loan money credit in my account.i contact customer care number Windmill money that person tell I solve this issue refund the amount and close the loan I sent to the our bank account but loan closed not some of the number message to pay the loan asking for me. My […]

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Learn n earn scam

Name of Complainant Pavani
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received an sms from learn n earn that there is job they asked me to send adhar I have shared my adhar by making the qr of my adhar red color after that they sent one msg in what’s app that I need to pay 44k so I said I’m not interested and […]

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