Complaints Regarding Cyber Crime

Cyber crime

Name of Complainant Saif khan
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

There is a company sighed the contract for the work for home they give me work and tell me they not complete this form filling job he was to take legal action on me and pay the noc fees Cyber crime was last modified: September 11th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Abhinav kumar
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

Today I received an OTP from MyGlamm although I didn’t initiate anything or have any kind of relation with this company. I think this is a scam. Cyber crime was last modified: September 11th, 2023 by Consumer Court

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Complaint for Aditya bitcoin company

Name of Complainant Lalit maurya
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

He sent me message for bitcoin amount double he too 3000 then he took charge for file charge then took charge for gst and he didn’t return my money he took total charge 9860 Complaint for Aditya bitcoin company was last modified: September 11th, 2023 by Consumer Court

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Complaint against Windmill money loan app

Name of Complainant Gautam
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, I am Gautam and I was download Windmill money loan app from play store on 5 Sep 2023 and submit my details in app. After submitting my details App showing four types of loan amount as Rs.4300/- for 7 days. Which I did not like taking it so I was uninstalled the same time. […]

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complaint against the rahul saxena your employee send money for clear of my laon

Name of Complainant Manpreet singh
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

He contact me as an Team leader for loan and asked me money to clear the laon he has provided all my detiil and he told me i have clear your loan i am sending a sc against them kindly check complaint against the rahul saxena your employee send money for clear of my laon […]

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CoinSwitch Google Review Scam

Name of Complainant Jyoti 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

I received a call on 11th Sept 2023 around 9:35am regarding part time job where I have to review hotels on google map and then they’ll pay me. I asked about company name and if it’s legal. When I was talking over the phone, I searches on google and found a similar post and told […]

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Cash Assist loan is Fake

Name of Complainant Hemlata
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

This app is fake I applied for Rs 7000/- & they credited Rs. 2100/-on my account & on second day they are messaging me to repay the amount of Rs. 7000 in 5 days. Please help me 🙏😭 Cash Assist loan is Fake was last modified: September 11th, 2023 by Consumer Court

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BitDeepQuant Scam

Name of Complainant Niketa Roy
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

Firstly i had deposited 10000 rupess for trading and later they came up with inovative way to take another 6000 rupees in thr name of KYC. In that they are informing that post 11th September our hard earned money will not be withdrawable and they will freeze our Indian bank account. They are charging 20 […]

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Bit quant Fraud company

Name of Complainant Pankaj 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

I have invested Rs 10000 in bit quant and now my money is frozed they are asking for KYC which costs rs 6000 it seems that its a fraud. Attached is the image where our money deposited through Internet banking. Bit quant Fraud company was last modified: September 11th, 2023 by Consumer Court

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