Complaints Regarding Cyber Crime

Trying to make a fraud with me.

Posted on by Consumer Court
Name of Complainant Mrinal Mitra
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

In the morning of 11 September, 2023 I was checking my inbox. But suddenly I noticed that there was an OTP message from a company named MYGLAMM.This was an unwanted message and I can’t understand from from where have they got my number? But I never heard the name of this company. Trying to make […]

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Trapped by btselinkd.top

Posted on by Consumer Court
Name of Complainant Junaed Alam
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

These guys are making fraud and say deposit higher amount in investment, after that not allow to withdrawal money,kindly beware from this type of fruad. This fraudster available on telegram and trapped by completing task , they fraudster give smaller amount in starting after when you will payment higher amount than not allow for withdrawal […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED WRONGLY SHOWING IN MY CIBIL REPORT

Posted on by Consumer Court
Name of Complainant Karan 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

Hi Sir/Madam I haven’t take single rupee loan with this company but its my showing in cibil score please take proper action against this company for this company my cibil score is below and i am not getting home loan from any company … TRANSACTREE TECHNOLOGIES PRIVATE LIMITED WRONGLY SHOWING IN MY CIBIL REPORT was […]

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There is one overdue amount showing in my cebil report which I have already paid

Posted on by Consumer Court
Name of Complainant Anil Kumar Meena
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

rupees of 1193 is still showing in my credit score report which I Had already paid in month of March 2023. Please clear it from my account. There is one overdue amount showing in my cebil report which I have already paid was last modified: September 11th, 2023 by Consumer Court

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Telegram Scam by performics company through NYSE

Posted on by Consumer Court
Name of Complainant Jalashri
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

Lost a total of 1130000 through a telegram scam named 6924 global workshop telegram group by swetha Rai along with Rajashri Sumita Arora (fake names possibly) Filed complaint in cyber cell, here I saw similar complaints. How to get in touch with those complainants to discuss how to deal with the loss They started trap […]

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Teen patti master

Posted on by Consumer Court
Name of Complainant Rupesh
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

Maine withdrawal kiya tha lekin abhi tak mere account ka paise nahin aaye withdrawal ka time finish ho gaya 24 years 2 with roll kiye lekin mere account mein Paisa nahin a rahe Abhi Tak Teen patti master was last modified: September 11th, 2023 by Consumer Court

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TAGA CASH, ZADA CASH, PESOGO VIP, MADALOAN

Posted on by Consumer Court
Name of Complainant Anonymous
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

DEBT SHAMING, HARASSING CUSTOMER THROUGH TEXT AND PHONE CALLS. POSTING PICTURE AND ID’S TO SOCIAL MEDIA WHICH IS AGAINST THE DATA PRIVACY LAW OF PHILIPPINES, SECURITY EXCHANGE COMMISSION AND NATIONAL PRIVACY COMMISSION. TAGA CASH, ZADA CASH, PESOGO VIP, MADALOAN was last modified: September 11th, 2023 by Consumer Court

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Spam otp msg from myglamm

Posted on by Consumer Court
Name of Complainant Pranoove
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 otp from myglamm company. But I don’t have any relationship with them. I don’t have any account or transaction with them Spam otp msg from myglamm was last modified: September 11th, 2023 by Consumer Court

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Sona Agarwal telagram – takes all the money from us

Posted on by Consumer Court
Name of Complainant Jyothimani
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

https://t.me/c/1967474540/1763 this is her telagram channel and her name is sona Agarwal ( sona@best mom). She told me Hello, dear! 💕 Welcome! Here I can teach you how to earn money from home, you just need your mobile phone! 😊 Do you want to earn money today? Then just send me a ” + ” […]

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