Complaints Regarding Cyber Crime

My USDT is struck not able to withdraw

Posted on by Consumer Court
Name of Complainant Vinoth
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

cbg555.com this site is big scamer….they’re not return my 84 USDT I deposit this amount for grabbing 25 order from cbg555 platform vip1 amazon 4% commission vip2 alibaba 8% commission vip3 aliexpress 12% commission after finishing 25 order per day but not able to complete because they are trapped me . My USDT Is struck […]

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Wrong product delivery

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered 2 sets of cargo pants ,but I received only 1 pant on the price of 2 pants. The only pant I received is totally dirty,used and wrong size and color. Wrong product delivery was last modified: September 11th, 2023 by Consumer Court

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My USDT is struck in scammers

Posted on by Consumer Court
Name of Complainant Vinoth
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

cbg555.com this site is big scamer….they’re not return my 84$ USDT I deposit this amount for grabbing 25 order from cbg551 platform vip1 amazon 4% commission vip2 alibaba 8% commission vip3 aliexpress 12% commission after finishing 25 order per day but not able to finish task they’re tricked to involved me to add usdt and […]

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Money dumped around 184k by giving task withdrawal order through telegram on the name of kukoin mission task eith Bit bns logo

Posted on by Consumer Court
Name of Complainant BADAL PALO
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first, on 9th sept. A pop up msg came to my whatsApp from a number then she started giving review task to get 100 50. Then she given a link to a person called reception sharma where a code has been provided to her then reception added me to a telegram grp them fishing […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Suchitra
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told to complete task then will return your invested money and commission I completed all task but still not withdraw my money Cyber crime was last modified: September 11th, 2023 by Consumer Court

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fraud Data Entry Management Company

Posted on by Consumer Court
Name of Complainant Safwan Akhtar
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, This is Safwan Akhtar (student). I applied for the job for work from home, I was called from HR, and she took my interview and got me selected, The was of data entry and contract based means they gave my target and deadline(end date). But some how I couldn’t complete the work, and next […]

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Fraud

Posted on by Consumer Court
Name of Complainant Bandana Sharma
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Against bit quant crypto trading app.we submitted 6000 each in this app as trading principal but now tha app is neither giving withdrawal nor responding.And asking for paid kyc of Rs 6000. Fraud was last modified: September 11th, 2023 by Consumer Court

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WRONG ENTRY IN CIBIL REPORT

Posted on by Consumer Court
Name of Complainant MENTA MUNIRAJU
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir Hello my name is MENTA MUNIRAKU. Sir just now cheak my CIBIL score shows that I have taken a loan from transactree technologies private limited. Actually I have not taken any loan. Please remove this loan from my CIBIL score. My Loan number : 5944854U My phone number : 9182209937 WRONG ENTRY IN […]

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Wrong delivery

Posted on by Consumer Court
Name of Complainant Vachika Mewara
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered 2 cargos for 899 and had been delivered 2 cheap shirts which are not my order and i don’t see any option on there website to return the goods Wrong delivery was last modified: September 11th, 2023 by Consumer Court

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Work from home pencil packing

Posted on by Consumer Court
Name of Complainant Ak
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My brother saw ad in newspaper. company agent said pay charges 1350 mistakenly send by me money two times after this she said another 4000 then my brother said return my money she after 40 days now not picked call. Work from home pencil packing was last modified: September 11th, 2023 by Consumer Court

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