Complaints Regarding Cyber Crime

Cheating in Crypto currency Trading

Posted on by Consumer Court
Name of Complainant p.vijayaraj
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got one message in whatsapp like from UNO offering job very simple.. they send link click and screen shot for 10 sec like and subscribe you receive rs.117screen shot then give telegram link.. in telegram they share 23 task 1 out of every 4 task is prepaid task 1st ask 1100 they paid with […]

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Cheating by a Job Consultant

Posted on by Consumer Court
Name of Complainant Umesh Dave
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I, Umesh wish to inform you that Professionsfy recruitment services in India is doing fraud job offering in BP Middle east and they have cheated me for Rs. 15,650 ( Rupees Fifteen thousand Six Hundred Fifty only.) + Rs. 4199( Rs. Four thousand one hundred ninety nine- non refundable one time registration fees) […]

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Cashe recovery agents

Posted on by Consumer Court
Name of Complainant Sohail Israr Khan
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I had taken loan from cashe due some financial issues I will pay it on partly but agents are threating me . Due to that cashe recovery team has hacked my phone contacts and calling them and abusing them threatening them. So kindly suggest me how to avoid this as they are completely […]

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Blackmailing for Loan repayment

Posted on by Consumer Court
Name of Complainant Shubham Mondal
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan from An app called Rupee Full of 7k which they gave for 7 days and now they are asking on 6th day for full payment i told them that I will repay by tomorrow but they started abusing and used my photo on a nude photo and started to forward it […]

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BLACKMAILING

Posted on by Consumer Court
Name of Complainant ANANDH
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a phone call from Superive Tech Services ,( said online form filling Jobs is available and you will be given 1200 forms should be complete within 12 days , No registratration fess to be pay after complete the work it will be reduced from your salary , and they asked me adhar […]

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BITQUANT scam app

Posted on by Consumer Court
Name of Complainant Jaspreet singh
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invest 10000 rupees in bitquant app with the preference of my friend and youtube. Date of investing is 1 September around 7:30 pm. Now date is 8 September. In the between of these days no withdrawal in it. I am a student. I invest money without asking parents from my coching fee. I fell […]

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BitQuant app withdrawal complaint

Posted on by Consumer Court
Name of Complainant GULAM JILANI MOHD ASLAM KHAN
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As required by Indian regulators, you need to complete KYC by paying Rs6000 from your bank account or UPI before September 11, 2023. If you fail to complete KYC by September 11, 2023, your account will be Freezing, the bank amount that has been withdrawn from BIT QUANT will also be frozen by the bank. […]

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Bit quant crypto currency

Posted on by Consumer Court
Name of Complainant Abhishek Gill
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a I’d of bit quant from one of my friend on 4september 2023 after three they started to ask for more 6000 for kyc and please help me to take my money back from this fraud. Bit quant crypto currency was last modified: September 8th, 2023 by Consumer Court

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Bit Quant application fraud

Posted on by Consumer Court
Name of Complainant Ansar
Date of ComplaintSeptember 8, 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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