Complaints Regarding Cyber Crime

Grab amount in the name of crypto

Name of Complainant Shadab ur rehman
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mega pro digital marketing uses telegram channel and run task whole day. They first subscribe YouTube channel and after that they insist invest money in crypto and assure that 30 percent profit. But they again said play again and invest more money to settle their previous amount. I lose my 48k today. Grab amount in […]

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Fraud

Name of Complainant Chirag bansal
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 10000 in bitquant app on 21 -08-2023 Now at withdrawal time the app is asking Important hint According to the requirements of Indian regulators, you need to use your own bank account or UPI to pay Rs6000 to complete KYC before September 11, 2023. If you fail to complete KYC before September 11, […]

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eBay mall task

Name of Complainant M kayalvizhi
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through Facebook I saw this option n thought ll be helpful but for task completion and payment verification VIP verification n tax benefit audit like that I nearly lost more than 2 lakhs just found its scam.kimdly do possible for my money eBay mall task was last modified: September 9th, 2023 by Consumer Court

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Doslease app threatening

Name of Complainant Karuppusamy
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Doslease app pls arrest this frauds he will threatening me and my family because 6000 loan so many people died pls arrest else pls stop them Doslease app threatening was last modified: September 9th, 2023 by Consumer Court

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Complaint Against EARCPL Fake credit card reflecting

Name of Complainant Kishor warli
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake credit card show .i am no apply earcpl credit card but show earcpl credit card plz check and remove earcpl credit loan. EARCPL CREDIT CARD FRAUD was last modified: September 2th, 2023 by Consumer Court Complaint Against EARCPL Fake credit card reflecting was last modified: September 9th, 2023 by Consumer Court

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complain against pesohere/SUPER-SPACE PH LENDING INC

Name of Complainant Aldave ong
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

my due date is on the date and its been harassing me for 1day..can sec do about something about this..its a l{t of complaints about them complain against pesohere/SUPER-SPACE PH LENDING INC was last modified: September 9th, 2023 by Consumer Court

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Blackmailing

Name of Complainant Christo Varghese
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They dispusred the2600 on August 19 and now they asking me to pay 4000 Now the samne day I have raised the complain about but there were ni response and now there they don’t provide timing to say that they fool the people and threatened them Fake app was last modified: August 23th, 2023 by […]

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Bit quant app crypto currency fraud

Name of Complainant Swarup nag
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bit quant app is a crypto currency fraud app..please action against the app.6000 rs diposit and trading.but money withdrawal was stopped. My money was also gone. Bit quant app crypto currency fraud was last modified: September 9th, 2023 by Consumer Court

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App not coming

Name of Complainant Jagadeesh
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I taken a loan amount of rupees 3000 on September 9th unicashx app will charged 1350 for loan charges .unicash x credited a amount of 1650 and I’m looking for a app it was not in the App Store and i changed the country region in my App Store the I searched it was […]

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