Complaints Regarding Cyber Crime

BitDeepQuant Scam

Posted on by Consumer Court
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

Posted on by Consumer Court
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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An Instagram scam page named faction hut runs an ad of selling cargo pants worth 899

Posted on by Consumer Court
Name of Complainant Pranav Dabholkar
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 cargo pants price of 899 from an advertised page on Instagram I was so stupid , they delivered me some old used pants of kids please help me 🙏. An Instagram scam page named faction hut runs an ad of selling cargo pants worth 899 was last modified: September 11th, 2023 […]

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Amazon Fraud

Posted on by Consumer Court
Name of Complainant Thea Alpuerto
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

First the contact me on whatapp. Then the have free trial when u do it they gonna give you 200P the in every task like task 1 and 2 they gonna give u 40p on the last 3 task the made me invest the i made a mistake they want me to invest 20,000p so […]

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Against TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Abhishek kumar 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

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 … Against TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: September 11th, 2023 […]

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AC work pvt ltd

Posted on by Consumer Court
Name of Complainant Rupej Sawant
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

Rupej Sunil Sawant, AC Work pvt Ltd. Ne muje work from home ka job provide kiya 24 th August ko uske muje 17200/- pay karne vali thi aur mere deposit ke 4000 us maise cut karke 12200/- muje Dene vali thi but 24th August ko muje job provide karke 25, 26 and 27 date ko […]

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About loan

Posted on by Consumer Court
Name of Complainant Avinash y
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 not applied or taken any loan from transactree technologies…but still it’s showing that i have taken the loan…..so please kindly check the complaint.. remove my active loan About loan was last modified: September 11th, 2023 by Consumer Court

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Fraud and cheating FESXMING

Posted on by Consumer Court
Name of Complainant Vicky viki
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 ordered combo offers shirt of (4) size (L) but I get Very very worst cloths and all shirts are defective and damaged, then the shirts is already used others. this company cheated on me. Am lose my money Fraud and cheating FESXMING was last modified: September 11th, 2023 by Consumer Court

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Speed loan app

Posted on by Consumer Court
Name of Complainant Dharmendra
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 Mera naam Dharmendra speed loan wale बार-बार blackmail Karke mera newd photo daal rahe hain WhatsApp per ur mere content list m Speed loan app was last modified: September 11th, 2023 by Consumer Court

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Fraud karte hai ye company don’t fill forms

Posted on by Consumer Court
Name of Complainant Kajal kashyap
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 logo ne mere sath fraud kiya hai dhokhe bazi hai Fraud karte hai ye company don’t fill forms was last modified: September 11th, 2023 by Consumer Court

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