Complaints Regarding Cyber Crime

Telegram fraud

Posted on by Consumer Court
Name of Complainant SURENDER KUMAR PANDEY
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

Respected sir, First i received a whatsapp message 31st of august he said like some linked videos and get 50 rupees for every like, i said ok the he send some link, i like all three of linked videos and after that he said go to following link of our help desk executive with all […]

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State Bank of India [SBI] — fi txn @csp outlet

Posted on by Consumer Court
Name of Complainant M Vishnu Priya
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

Dear Sir/Madam, I’m Vishnu Priya. I have account in SBI bank. On 20/08/2023 date Rs. 7000/- deducted from my SBI account and message showing in statement as “Transfer to 4899514105218 FI Txn @ csp outlet 003195835773244887 AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. Even i didn’t get […]

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Spin and win in Amazon

Posted on by Consumer Court
Name of Complainant Manoj singh
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

Mene Amazon win and spin me kae bar hissa liya or winner 🏆 bhi bna pr abhi tak Amazon company muje koe prize nhi de rhi he , Amazon company muje jawab de ,me is ko lekar court tak bhi ja sakta hu ,juthe vade nhi kre Spin and win in Amazon was last modified: […]

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Sky buyer Bonray mall scam

Posted on by Consumer Court
Name of Complainant NIIMA GARBA WAZIRI
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 was going through my phone when I saw an add about INNOVATION APP, i added the app and saw a list of job you can do to earn money from home, I click on and it takes me to whatsapp we chatted with their representative and they sent me a link to register after […]

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She is doing fraud with telegram and by which she is befooling innocent people to invest money to get it 3x and she was befooling and she is making a many person to the part of her scam

Posted on by Consumer Court
Name of Complainant Saumya singh
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 got a message on instagram then when I replied she added me on telegram and said invest 10k 15k or 20k to get it 150000 180000 220000 ..then after lots of conversation I was convinced ND sended her money then she shows me a ss and said if you pay 22k more then you […]

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Regarding two active account open by unknown in IDFC BANK LTD and TRANSACTREE

Posted on by Consumer Court
Name of Complainant NRIPEN BARUAH
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

Dear Sir, while I checked my loan accounts details in Onescore app then I observed two unknown loan account are active in the IDFC BANK LTD and TRANSACTREE during year 2021 and notice there ‘pay later’. Even I have not applyed any loan from those agencies. So you are requested kindly made a strong complaint […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Saitejaswi
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 a trading app called bitquant , we invested 20k initially. They stopped the withdrawal process suddenly by saying that they r shifting the company to India and later 3 days they asked us to pay extra 6000 for kyc verification or less the account will be blocked. We lost 20000 amount and many people […]

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Bitquant

Posted on by Consumer Court
Name of Complainant Siva Reddy
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

Bitquant is a online trading app which is doing scams by taking 6000 rupees from each user and it is not allowing to withdraw any amount. And then they are blackmailing everyone to do KYC by paying another 6000 to them before Sept 11th, 2023. Only then the withdrawal channels will be opened. Otherwise the […]

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Regarding two active account open by unknown in IDFC BANK LTD and TRANSACTREE

Posted on by Consumer Court
Name of Complainant NRIPEN BARUAH
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

Dear Sir, while I checked my loan accounts details in Onescore app then I observed two unknown loan account are active in the IDFC BANK LTD and TRANSACTREE during year 2021 and notice there ‘pay later’. Even I have not applyed any loan from those agencies. So you are requested kindly made a strong complaint […]

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