Complaints Regarding Cyber Crime

Bit Quant fraud

Name of Complainant Abhishek Chatterjee
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nowdays bitquant cryptocurrency application in india. It started 28 feb 2023 as per their site information. All detail of app on bitdeepquants.com It takes 6000 for deposite and gives daily one trade at8.30 pm o whatsapp group. But they will not get withdrawal payment. From Yesterday was stopped our whatsapp group suddenly. And they will […]

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Bit Quant fraud

Name of Complainant Trina Roy
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask for 6000rs investment, and ask us to add members, when we try to withdraw the money they do not let us withdraw the money. Bit Quant fraud was last modified: September 10th, 2023 by Consumer Court

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Automatic mere acc mai 3300rs aagaya ab vo 6600 rs mang raha hai

Name of Complainant DINESH SHARMA
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

mere acc mai 3300rs aagaya ab vo 6600 rs mang raha hai, ple help me Automatic mere acc mai 3300rs aagaya ab vo 6600 rs mang raha hai was last modified: September 10th, 2023 by Consumer Court

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Asking for money getting thretning messages and calls

Name of Complainant Harish bhalla
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone hacked my account and file loans on my name and now i continiously getting calls and messages to pay money otherwise they will leak my edited pictures to my contacts Asking for money getting thretning messages and calls was last modified: September 10th, 2023 by Consumer Court

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Amazon online part-time job

Name of Complainant Kishore Kumar
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Instagram there is poster AMAZON ONLINE PART-TIME JOB which is taking money and saying complete the task I was sended the money two times but they’re saying again complete the task and send money next time you can get higher amount… Ity totally fake Amazon online part-time job was last modified: September 10th, 2023 […]

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Amazon mall task job

Name of Complainant Anjali Nayal
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found a link on Instagram page for work from home job and they ask to full some task and earn commission on it and they ask me to recharge for 200 rupees and get 480 rupees but I didn’t get it. They also ask that it will take time to process but now don’t […]

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Am not taking any loan From transtree technologies pvt.

Name of Complainant Vishal Chouhan
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

am not taking loan from transtree technologies pvt. but loan shown by this company Am not taking any loan From transtree technologies pvt. was last modified: September 10th, 2023 by Consumer Court

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7 days loan harassment

Name of Complainant Mariprakash
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take a loan 7days from cash public online loan app received amount 2275 then he ask 3500 and I say give me sometime but he morphing my pic and send my contact list 089684 23225 this number is harassing me … Please take a action immediately 7 days loan harassment was last modified: September […]

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