Complaints Regarding Cyber Crime

Ndxp loan of 60000

Name of Complainant Prateek sharma
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my cibil report there is unknown ndxp loan of 60000 is showing in my account which is not belong to me. Kindly remove or re-kyc for that loan on asap. Ndxp loan of 60000 was last modified: September 2nd, 2023 by Consumer Court

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Namaste mall

Name of Complainant G Sunil
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started investing money in this prachi nidhi is the trainer who guide me to recharge for500 gave me 800 , when I recharge for 2nd time they hold my amount, to release that amount they asked me to recharge 2500 rs , i recharged, but again they hold my amount, I then recharged for […]

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My Instagram account has been hacked.

Name of Complainant Manavi Verma
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 27th August my Instagram account has been hacked. Earlier my username was manavi__verma_ but the hacker changed it and replaced my email address with his and also turned on two factor authentication and I’m not able to access my account anyhow and he’s using my account to hack other’s account. The current username is […]

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My deposit not successful

Name of Complainant Shivam sharma
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposit 21000 rupee in 1xbet aap through paytm payment bank but money did not deposit on my id My deposit not successful was last modified: September 2nd, 2023 by Consumer Court

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Money Not Received

Name of Complainant Meenakshi
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ever since I joined Paymber app it tells (Please enter your name) while adding account to withdraw money, whereas I am adding all accounts with correct name in every way. Please don’t do this to anyone. Money Not Received was last modified: September 2nd, 2023 by Consumer Court

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Money investing

Name of Complainant Fathima sumaiya
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money investment in btc account, they start simple tasks with small amount but with this they combined with big amount they told to complete their tasks then only we have to get our money but not complete means the money will not come, they doesn’t tell about the details of the investment before starting, kindly […]

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Money investing

Name of Complainant Fathima sumaiya
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money investment in btc account, they start simple tasks with small amount but with this they combined with big amount they told to complete their tasks then only we have to get our money but not complete means the money will not come, they doesn’t tell about the details of the investment before starting, kindly […]

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Money deduction

Name of Complainant SARATH KUMAR
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gram seva micro foundation repeatedly deducted money from my bank account. When I’m not taking any loan and credit. My Bank also don’t know how and why they are repeatedly Hit my account. Now I’m so scared .. I need legal help. Please help me out as soon as possible Unauthorised Money Deduction was last. […]

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Manish patel cyber fraud crypto currency

Name of Complainant Sourabh jaiswal
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Sourabh jaiswal telegram m message aaye k 10k dalo aur 90k to 110k profit in 5 hours then he share account details attached and liesen message photo Manish patel cyber fraud crypto currency was last modified: September 2nd, 2023 by Consumer Court

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maine ek suit order kiya tha aur mila hai ek gndi si saree

Name of Complainant Nidhi avinash tripathi
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

suit order kiya mila gnda sa saree 876 rs ki suit ke badle 300 ki saree maine ek suit order kiya tha aur mila hai ek gndi si saree was last modified: September 2nd, 2023 by Consumer Court

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