Complaints Regarding Cyber Crime

Bit Quant app

Posted on by Consumer Court
Name of Complainant Sudhir 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

All detail of app on bitdeepquants.com It takes 6000 for deposite and gives daily one trade at 8.30 pm on whatsapp group. But they will not get withdrawal payment. From Yesterday was stopped our whatsapp group suddenly. And they will not respond on their whatsapp no. Their whatsapp no Is +44 7853 681247 , +852 […]

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AEPL and delhivery courier fraud

Posted on by Consumer Court
Name of Complainant Sree Latha
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

Received order which we have not ordered and it’s a cash on delivery. Details : Awd : 22497282454420 Order I’d: 392440070 AEPL and delhivery courier fraud was last modified: September 8th, 2023 by Consumer Court

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About Fraudulently Captured Deposit Amount of all Inocent Investors…

Posted on by Consumer Court
Name of Complainant Kalpesh G
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

The complaint is about BIT DEEP QUANT CAPITAL LIMITED, they treat them as cryptocurrency base market & launch in india. It started from 28 FEB 2023 as per their App site information. All their details is available on bitdeepquants.com this site. It takes 6000 for deposit and gives daily one trade at8.30 pm o whatsapp […]

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About Fraud scammer on telegram

Posted on by Consumer Court
Name of Complainant Navaneethan P
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

In telegram there is one group name coustom shop.In that they show that Iphone rate low.And In that I ordered a product that unknowingly that was a fraud group.After that I know that was the fraud group they have cheated my 4550 rupees .they received money by sending QR code I will attach that QR […]

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4476 rs had been deducted from my account. Without permission. On today sept 8 ,2023

Posted on by Consumer Court
Name of Complainant Saurabh 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

4476 Rs. had been deducted from my account. Without permission. On today sept 8 ,2023. Please refund my money 4999.89 4476 rs had been deducted from my account. Without permission. On today sept 8 ,2023 was last modified: September 8th, 2023 by Consumer Court

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I ordered Item but I got different item

Posted on by Consumer Court
Name of Complainant Praveen reddy
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

AWB 328159669528 I ordered two pants, But i got different pants I ordered Item but I got different item was last modified: September 8th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Gopal Limbu
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

Sir/ madam i have got a msg on whatsApp and their the app has given when I click on that it’s automatic download and their I have open it they have automatically given loan amount off 6000 rs but I have received only 3500 rs now they are calling and telling me to pay the […]

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Idfc international services has threatening me money by agreement

Posted on by Consumer Court
Name of Complainant Dr Vinitha
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 searched for work from home..one message came for idfc international services from number 7621957303 like having a job for filling 550 forms .with my knowledge I filled everything but they cheated me by only 486 was correct . now they are saying me to pay the penalty of 6300and threatening by sending IPC section […]

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Fraud Company no giving withdrawal

Posted on by Consumer Court
Name of Complainant Yamgar k
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

This company daily gives 6 % for investment amount but three days this company does not give widrol Fraud Company no giving withdrawal was last modified: September 8th, 2023 by Consumer Court

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