Complaints Regarding Cyber Crime

NDXP Personal loan showing on my name

Posted on by Consumer Court
Name of Complainant Saurabh kumar Joshi
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

While checking my CIBIL score, I see a Personal loan showing up on my name. However I haven’t taken any. It shows a loan taken from NDXP. Account number ending with 7613. Kindly please report this issue. NDXP Personal loan showing on my name was last modified: August 19th, 2023 by Consumer Court

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My insta account has been hacked

Posted on by Consumer Court
Name of Complainant Prashant oraon
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

18/8/23 night time i got OTP from Instagram. And now sudden i open the instagram i see i have not access my account. Then i see my insta account profile by other instagram i account i can see someone posted a story a content of investment in bit con My insta account has been hacked […]

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My dorus id was not open it show password error

Posted on by Consumer Court
Name of Complainant Abhi
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

When I open my dorus account it automatically logout then I login it shows password error so I click on forget password then I set new password but it only shows password error please fix my problem My dorus id was not open it show password error was last modified: August 19th, 2023 by Consumer […]

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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 didn’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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