Complaints Regarding Cyber Crime

Online scam

Posted on by Consumer Court
Name of Complainant Mahabul Saeikh
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

First of all i have a link on whatsapp it says you can earn online then they keep sending link and say recharge them first they say little busy to recharge that till last lakhs arrive but money is showing there but money is not withdrawing else somehow after trying so much that’s why making […]

Read More...

Online loan app ‘Legend Rupee’

Posted on by Consumer Court
Name of Complainant Chandana
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

So there is this app known as Legend Rupee which is being run by some Pakistani Boys in India. Due to some medical emergency I had to take loan for small amount. But once they disburse they start harassing by threatening that they will share the photo by editing it into a nude photo with […]

Read More...

Online money cheating

Posted on by Consumer Court
Name of Complainant Nithin Raj V. S
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

Coco cash app , I just downloaded the app, but they automatically send the amount in my bank account and harassing me to pay the amount in 7 days , they are also calling to my family members. Online money cheating was last modified: August 20th, 2023 by Consumer Court

Read More...

Online fraud shopping site

Posted on by Consumer Court
Name of Complainant Vainathi
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 ordered few dresses from the online site libas.club which turned out to be a fraudulent website. I have completed my payment process later came to know there were many suffering from same website. Online fraud shopping site was last modified: August 20th, 2023 by Consumer Court

Read More...

Online fraud case

Posted on by Consumer Court
Name of Complainant Suryansh
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 had ordered clothes worth rupees 1036 from online wesbite fashionz5.shopify.com and link was flashing over YouTube but seems like they are Fraudster because their website is not opening now. Online fraud case was last modified: August 20th, 2023 by Consumer Court

Read More...

OM TRADERS fraud , No Cash back

Posted on by Consumer Court
Name of Complainant S.M. MAIDUL ISLAM
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

Hello sir I SM Maidul Islam, from KOLKATA . Telegram pe OM Traders jisme logo k sath fraud ho raha hai, channel k kafi subscribers hai almost 190 k ye logo ko kahate hai hamare premium group mai add ho jao 7500 jiske charge hai usme 100% cash back hota hai so maine bhi payment […]

Read More...

MTFE trading scam

Posted on by Consumer Court
Name of Complainant Harigovind
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 had already invested 215 usdt in the MTFE account now the app has been closed and the balance in the account is showing negative for all the users. They are also not trying to refund the money also. Please take adequate action against this kind of fraudulent people’s. MTFE trading scam was last modified: […]

Read More...

MTFE scam report

Posted on by Consumer Court
Name of Complainant Rupak paul.(from India)
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

Dear sir/madam,MTFE scam with all the investor who invested in it.They take all the account balance by Al trading system .How it possible that all the amount will be negative…They loot lot of money from India.we all request that a legal verification and get our principal amount as soon as possible….my I’d code is 3517979… […]

Read More...

MTFE FOREX TRADING SCAM

Posted on by Consumer Court
Name of Complainant Shahida
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

He was a broken and he promised that on our investment he we give 2% daily. Either Profit or loss it could be only 2% daily and now not only our total investment has gone. We are facing minus portfolios. MTFE FOREX TRADING SCAM was last modified: August 20th, 2023 by Consumer Court

Read More...

massive scam of MTFE

Posted on by Consumer Court
Name of Complainant Arafath.S
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

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 […]

Read More...