Complaints Regarding Cyber Crime

Probo app money withdraw pending issue

Posted on by Consumer Court
Name of Complainant Subhojit Santra
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I withdrew Rs 18920 on 21st Aug 1.05am its been 80hours(3days over) still my money has not entered the bank. Please solve my problem because I need money for hospital emergency so please contact me on +916289619338 I will share screenshot proof My probo id name- subhojiit santra Probo user name- virat77 Email id- rajsantra831@gmail.com […]

Read More...

Fraudulent transactions done from Mobikwik zip wallet

Posted on by Consumer Court
Name of Complainant Asit Sahoo
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This electricity bill payment was done from my account fraudlently.Even the person claims to have done and said me, do whatever you want.It has the contact details along with his present address.if you search this person, you will also get his linked in profile as well.. Fraudulent transactions done from Mobikwik zip wallet was last […]

Read More...

Deduct 400 rupees from account

Posted on by Consumer Court
Name of Complainant Bindu Sarkar
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amazon India cyber si deduct my money from my account without any otp asking. Deduct 400 rupees from account was last modified: August 25th, 2023 by Consumer Court

Read More...

Loan point harassment

Posted on by Consumer Court
Name of Complainant Venkata siva Prasad
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi there I have been searching for a personal loan where I have given all my information in some apps and after that I don’t get any loan so I kept quite and suddenly some guy called me asking for loan repayment I not taken any loan from them but still they have my data […]

Read More...

FAKE PERSONAL LOAN FROM NDXP SHOWS IN MY CIBIL

Posted on by Consumer Court
Name of Complainant vishal maheshwari
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

fake personal loan shows in my cibil report loan type : personal loan acc no : PL02874135 loan amount : 79,557 fake personal loan shows…kindly do needful FAKE PERSONAL LOAN FROM NDXP SHOWS IN MY CIBIL was last modified: August 24th, 2023 by Consumer Court

Read More...

Work from home jobs

Posted on by Consumer Court
Name of Complainant Sneha
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for work from home jobs in quikr apps I guy has messaged me regarding the form willing job in whatsapp and without any registration charges he took me for the job in freework.pro24 by asking my adhar proof passport size photo and signature and then created my account and joined for the […]

Read More...

When itry to withdraw my money , they told me put my name

Posted on by Consumer Court
Name of Complainant H Beilosia
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First ly ijust wanna say that when we withdraw our money from pember we wind first we put ammount and name next card number IFSC but when ihave click withdraw button again they always told me to put my name When itry to withdraw my money , they told me put my name was last […]

Read More...

Ucoin8.top The team are having a member of more than 50 and scamming people in the name of trading

Posted on by Consumer Court
Name of Complainant Bharath kumar S
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The team who are faking the people in the name of trading by using the name Ucoin8.top and asking peiple to deposit first 2 and 3k they credit the amount girst and then they will request for 10000 deposit and after that 30000 they will notbeven listen whatbwe say they jst ignore and take our […]

Read More...