Complaints Regarding Cyber Crime

My amazon ecode cards 25$ each two cards

Posted on by Consumer Court
Name of Complainant Ayodeji williams
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was ripped off my cards sent to me by my girlfriend for her investment plan by another amazon account am so pained please help out cause this has put me in debt of what i never used i need help My amazon ecode cards 25$ each two cards was last modified: August 19th, 2023 […]

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Mtfe scam

Posted on by Consumer Court
Name of Complainant SubodhA liyanage
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mtfe trading company scammed with all the people from South Asia and Middle East. They systematically stopped withdrawal and said that they were updating their application software, after the up gradation this matter would be resolved. Later they didnā€™t fulfilled their commitment and on August 17, 2023 their application denied the access at just 2 […]

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MTFE Ai trading Fraud and scam

Posted on by Consumer Court
Name of Complainant Purbia Gajendra
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, mtfe tradeing ai plat form conduct Fraud of thousands of Indian public . His work on block chain technology. People diposit usdt from binance account. Company received usdt on .. TAJfRnRfBJkFKzEoErjJYTrHmUUSUMnbaL address and transfer in cold wallet million of usdt . And required more fund from public. And gives threads. If not give more […]

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Money trading scam

Posted on by Consumer Court
Name of Complainant Bhupendra Kumar
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram group se operate karke task diya gya or btaya gya task complete hote hi pesa extra milega but ye nahi btaya gya ki task me amount limit se jyada lgana hai or jb mene 2 task complete kiye tb tk 41000 de diye the or uske bad 3rd task 89000 ka diya gya or […]

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Money deducted from account by Kepro Enterprises

Posted on by Consumer Court
Name of Complainant Aniket Rahul Dhole
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from Kepro enterprises then also they dedicating money every month from my account, almost rs 3000 dedicated from my account Money deducted from account by Kepro Enterprises was last modified: August 19th, 2023 by Consumer Court

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Mobile steel Case cover

Posted on by Consumer Court
Name of Complainant Ashish Chirania
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a steel Mobile cover case of amount 799/- but it is 50/-rs cover and not compitable with my mobile also its fake Mobile steel Case cover was last modified: August 19th, 2023 by Consumer Court

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Mental harassment

Posted on by Consumer Court
Name of Complainant Gauri S Khandge
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from kreditbee services pvt ltd however there has been regular msg and calls to repay loan. This is very much having added stress to our life if anything goes wrong then Kreditbee will be responsible for the mental torcher for the loan which we have not availed Mental harassment […]

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Magic Loan

Posted on by Consumer Court
Name of Complainant Rajesh Kumar
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I have two WhatsApp messages got from different numbers. In this messages saying that your loan amount is due. But I am not getting loan amount in my bank account on 12/8/2023 . Why I paid this amount if not applicable. This message are saying if I not paid we will complaint against you […]

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