Complaints Regarding Cyber Crime

Bora band scam

Name of Complainant Arun Singh Dabi
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At 21 june 2023 ,I was invested 20000 in a bora band application which is a USA crypto platform . After 9 days ,it It had stopped a withdrawal till now. And I am scammed with this Bora band scam was last modified: August 22nd, 2023 by Consumer Court

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Blackmailing

Name of Complainant Kiran
Date of ComplaintAugust 22, 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 In guard credit app and I had cleared my loan amount also but they are blackmailing with our photos please help me out of this Blackmailing was last modified: August 22nd, 2023 by Consumer Court

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Astro pay depsoit money not added wallet

Name of Complainant Nihal sonowal
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I am trying to add money my astro pay account . I sent 3000rupesss through Paytm UPI to depsit money in my astro account .. but they dnt depsit my money in my wallet. .. when I complint this matter they dnt rply any messages Astro pay depsoit money not added wallet was last […]

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Aurora cash

Name of Complainant Sandeep Renose
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will take loan of Rs 3500/- from Aurora Cash & repay on 12th Aug, 2023. But same time they approved 5000/- Rs automatic. I send the mail to customer care Email ID but the Email ID is wrong. I recent the loan amount of Rs 3000/- which I received. Now the call me from […]

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ARM scam

Name of Complainant Indumathi
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested in ARM around 4.5 Lakh. Withdrawal was processed till 11/08/2023 after 12/08/2023 unable to withdraw amount from ARM app. Concerned person switched off the phone and he collected membership too. It’s totally a scam. ARM scam was last modified: August 22nd, 2023 by Consumer Court

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About MTFE scammed

Name of Complainant Nagabhushana
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mtfe, They just scammed infront of our eyes, they first stopped the withdrawal then, took all the money which was transfer for withdrawal, they rejected the pending process after 8 days, then they claimed of updating the software, in the name of update they have wasted there time, and took Control of Ai button, which […]

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