Complaints Regarding Cyber Crime

Cryptocurrency Scam with a scammed company

Posted on by Consumer Court
Name of Complainant Dipen Mishra
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed with a crypto currency company,whose name is buckearners.com.it all happened via telegram. the first message send by the company CEO john Williams.he have telling me to buy with the help of P2P process on binance.and payment through my ICICi bank netbanking.and send to company provided wallet address.All this started from July 2nd […]

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Complaint against Toop Loan application

Posted on by Consumer Court
Name of Complainant Ashirwad Patel
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Ma’am, This is Ashirwad Patel from vadodara, Gujarat, My mobile number is 9998116220, my complaint is for some financial Need i have started to take loan from this app from last 1 month ,app name is Toop loan which is available in Play store, they just ask for person’s aadhar card pan card and […]

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Cibil Score Par Ye Loan Active Show Ho Raha Ha Please Close This Loan Request

Posted on by Consumer Court
Name of Complainant IQBAL ALI
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CLOSE REQUEST THIS Loan Ye Loan Mene Liya Nahi Phir Bhi Mere Cibil Par Show Ho Raha Ha Karpiya Karke Isko Cancel Kare Urgent Need Cibil Score Par Ye Loan Active Show Ho Raha Ha Please Close This Loan Request was last modified: August 29th, 2023 by Consumer Court

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Cheating money

Posted on by Consumer Court
Name of Complainant Aishwarya
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this website called The pallu shop posted some onam collection sarees with designer blouses on their instagram page i asked whther i can get the designer blouses with saree and they agreed! i confirmed them whether they have size 34 in blouse and then placed the order via amazonpay!! and after ì received the products […]

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CHAIRIDSPL Fraud

Posted on by Consumer Court
Name of Complainant Puspa Nayak
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not take any loan amount but In my CIBIL Report Showing 2 CHAIRIDSPL loan each 5000rs and every month a fine amount deducted on my account of 531rs something CHAIRIDSPL Fraud was last modified: August 29th, 2023 by Consumer Court

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Blackmailing

Posted on by Consumer Court
Name of Complainant Christo Varghese
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The 7 days loan recovery agents are harressing me by sending messages in whatsapp from different numbers and they are editing my photos very badly and sending in social media and to all my contacts harassment from 7 days loan app in whatsapp The 7 days loan recovery agents are harassing me by sending messages […]

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Blackmail whatsapp message

Posted on by Consumer Court
Name of Complainant RAGU ESWARAN
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir iam RAGU ESWARAN i’will take 12000rs but 14 days 2 tnenure today due date but. WhatsApp blackmail sir Blackmail whatsapp message was last modified: August 29th, 2023 by Consumer Court

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Betinexchange r fraud n scammers

Posted on by Consumer Court
Name of Complainant Nikhil
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Betinexchange is a scam n fraud application where people playing fmr many years and lost more than 20lacks where they said its automatic every monday you will get losing bonus n when asked for the statement of losing bonus frm tge year we start playing they r doing a scam due to this many people […]

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