Complaints Regarding Cyber Crime

Fraud Bora.Band Trading Platform

Name of Complainant Faruk Hossain
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Have invest my money on bora.band trading platform but I can’t withdraw my money.this trading platform cheated with me .so help me to withdraw my money Fraud Bora.Band Trading Platform was last modified: August 20th, 2023 by Consumer Court

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Fraud and blackmail

Name of Complainant Abhas kumar
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded one app of crypto. They prompted to download on app of Magic Loan. Now they took the contact information and then they blackmailing me they are sending message to my WhatsApp contacts Fraud and blackmail was last modified: August 20th, 2023 by Consumer Court

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Fraud

Name of Complainant Deependra Mani Tiwari
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरे खाते से दिनाक 18/10/2022 को 38389 रुपया फ्रॉड करके निकाल लिया गया है और इस बात को एक साल होने वाला है लेकिन इसका कोई भी परिणाम नही निकला है हमने रिपोर्ट भी दर्ज करवाई थी Fraud was last modified: August 20th, 2023 by Consumer Court

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Flipkart Showing Fake Transactions on their Pay Later Account

Name of Complainant Pradeep Reddy Kana
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is Pradeep Reddy, I’m using Flipkart pay later since 2 years, I purchased electronic products for EMI and I’m paying the EMI regularly and when I checked the august bills in my pay later account the Flipkart showing unknown transaction which I was not made…The transaction worth is Rs.1574/- which is shown in my […]

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Fake fabrics and cloths

Name of Complainant Mekala.Ebenezer
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By seeing on instagram I ordered a 2 track pants in the website by the delevary I got one old blanket and one torn pant Fake fabrics and cloths was last modified: August 20th, 2023 by Consumer Court

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DOLE PLC APP SALE OVER 20 COUNTRY FRESH FOOD AND VEGETABLE

Name of Complainant ANUJ KUMAR GUPTA
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय सर जी, डोल पीएल सी ऑनलाइन एप द्वारा मेरे मोबाइल पर लिंक भेजकर तथा मुझें लालच में लेकर 1,16,350 रूपयें इन्वेस्ट कराकर एक बड़ी धोखाधडी की है। इस ऐप द्वारा यह बताया गया था कि हम विदेशों के 20 से अधिक देशो में ताजे फल तथा सब्जियों के वैश्विक नेता है। तथा इन्वेस्ट किये […]

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Daily suspicious OTP messages from voot

Name of Complainant Renuka chhura
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving suspicious OTP in name of voot from jd-vootin and the message is as Use 4197 as your OTP to verify your mobile number on Voot. – Voot Kindly rectify and give punishment to these fraudsters as soon as possible Daily suspicious OTP messages from voot was last modified: August 20th, 2023 by […]

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