Complaints Regarding Cyber Crime

harassment blackmail

Posted on by Consumer Court
Name of Complainant Balaji Dashrath Waghmare
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

Windmill money,karta loan, prime loan app, ye sab alag alag no. Se contact karke blackmail karte he,contact list ko hack karke unse msg karne ki bat karte he, bolte he loan chukao mene loan nahi kiya tha, kya karu ab me Jis contact se dhamki aayi he unke no. +94726948962 +919770733148 +919867456259 +1(510)7743605 harassment blackmail […]

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Fraud Loan App

Posted on by Consumer Court
Name of Complainant Latha
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

Cash assist : sefty loan app unnecessary sended money to account. This app credit rs 1920. Even after paying rs 4200 with in 5 days. App agents increase next 6 days, after blaming me to call your contacts list and send nudes photo to your Contact list. I already paid but again they are harassing. […]

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fraud case

Posted on by Consumer Court
Name of Complainant Simran
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 order shirt on fesxming Instagram ad but I received school dress shirt ,I want to complain on this website, I want my money back.it too bed fraud case was last modified: September 10th, 2023 by Consumer Court

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Fraud by Bit Quant

Posted on by Consumer Court
Name of Complainant Rakesh
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

Bit Quant was an Crypto currency trading platform. where they Share the shared profits. But now for KYC they are asking Rs. 6000, if not account will be blocked. It’s a fraud. Fraud by Bit Quant was last modified: September 10th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Chetan Choudhary
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 have not taken any loan from this app, still they are harassing me by sending me WhatsApp messages 2 to 3 times a day, it has been almost a week now. These messages are sent daily from different numbers. This message is given below. ❤Important Reminder for Collection❤ Your loan is overdue❗️, and it […]

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Fraud

Posted on by Consumer Court
Name of Complainant Dev vyas ji
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 brought an inner form this site and i gave 1000 rps to the person and he when i open the parsal it was and garbage pant and smelling very bad i tried to return but there was no option of retun and i called the person who delivered me he also rand away by […]

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Demanding ₹6000 for KYC update

Posted on by Consumer Court
Name of Complainant Sayan Sengupta
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 have registered in Bit Quant app by paying ₹6000 on 01/08/2023. On 4th of September I tried to withdraw the money they said that they are tying up with SBI for which they are not allowing anyone to withdraw till 07/09/2023. On 7th September 2023 night received a message in WhatsApp group of BitQuant […]

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Data entry fraud

Posted on by Consumer Court
Name of Complainant Aishwarya
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

RNS employment took 100 initially and then 400 for I’d card after that 1300 registration and laptop delivery charges 900 and told everything will be refunded and will get the laptop by 6pm now they are telling technical issue Data entry fraud was last modified: September 10th, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Kumari shweta
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 have been credited 1860 without my knowledge I was just enquiring about the app n now they are asking 3100 that too on some person UPI after asking they are saying that 40% deduction charges n giving so much anonymous calls n msgs Cyber crime was last modified: September 10th, 2023 by Consumer Court

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