Complaints Regarding Cyber Crime

Claiming complaint against fraud 7 days loan app

Posted on by Consumer Court
Name of Complainant YOKESH M C
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 were taken a loan from app which has introduced in WhatsApp chat in the urgent I were applied loan in the app and I were repayed again when I enter to take screenshot of the repayment it again reapplied for the loan. I were thought that was my mistake it was misclicked… Then I […]

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Chargepoint

Posted on by Consumer Court
Name of Complainant Ravi
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

A company app named chargepoint has been setup with actual nature of work and also they have shared the original documents of chargepoint company for reference before investment. They have asked us to invest money and rent equipments and charging points and they will provide us rental income from there. However from 12th September admins […]

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Cash pocket app online fraud, threats and privacy breach

Posted on by Consumer Court
Name of Complainant Jagadesh R
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

Dear sir, I couple of days back by mistake downloaded an app named cash pocket. I didn’t apply for any loan however the app has processed 3000 rupees three times 3000×3=9000. In return they are demanding to pay 15000 and if I do not make the payment they are threatening me stating they will edit […]

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Bitcoin scam

Posted on by Consumer Court
Name of Complainant Sakthivel N
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 invested 6000 rupees for share market trading in bitdeepquants online trading website. After I unable to withdraw my money and this website is recently fully closed. Finally I identified it is scam. I need to recover my money back that why I write this compliant against bitdeepquants. Bitcoin scam was last modified: September 15th, […]

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Bitquant money fraud

Posted on by Consumer Court
Name of Complainant Meetinder Khakh
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 invested Rs40000 in Bitquant and i also paid 6000 extra for KYC. but from 11th September company website is unable to reach please help me in this situation. I will be very thankful if you take any action against company(Bitquant). Bitquant money fraud was last modified: September 15th, 2023 by Consumer Court

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Betway account hacked

Posted on by Consumer Court
Name of Complainant Sokotsi Leah
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 a betway account and I see there is someone who is playing some games on my account,cos I had some few cents to play soccer,but when I log in I have nothing,and when I check transaction summary,someone was playing,while I was not even online that time. Betway account hacked was last modified: September […]

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BCL LOAN APP THEY SEND ME A MONEY WITHOUT MY APPROVE AND NOW THEY harassing ME CONTINUOUSLY AND EDITING MY PHOTOS AND SHARE WITH MY CONTACTS

Posted on by Consumer Court
Name of Complainant Shubham Ghosh
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

BCL LOAN APP THEY SEND ME A MONEY WITHOUT MY APPROVE AND NOW THEY harassing ME CONTINUOUSLY AND EDITING MY PHOTOS AND SHARE WITH MY CONTACTS BCL LOAN APP THEY SEND ME A MONEY WITHOUT MY APPROVE AND NOW THEY harassing ME CONTINUOUSLY AND EDITING MY PHOTOS AND SHARE WITH MY CONTACTS was last modified: […]

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Automatic Loan disbursed not applied for loan

Posted on by Consumer Court
Name of Complainant Rajat Bais
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 havent appled for loan but they have credited money in my bank account, now i have to repay the amount which 39000 within 7 days Automatic Loan disbursed not applied for loan was last modified: September 15th, 2023 by Consumer Court

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Automatic loan amount transfer

Posted on by Consumer Court
Name of Complainant Sunita khandale
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

Mere account me automatic paise transfer kiye gaye hai. Jo ki main koi aaps install bhi nahi kiya .2100 rs amount aayi hai. Unka message aaya hai herorupee nam se. Our 7 days main 3500 rs Dena hai. 21 suptembar tk dena hai. Mere pas na unka koi aaps hai our nahi koi contact number.main […]

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