Complaints Regarding Cyber Crime

Cheats by MTFE TRADING COMPANY Canada

Name of Complainant Kamlesh Mehta
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

Stopped withdrawal and without permission Ai starts trade automatically on 16/08/2023 & 17/08/2023…and gives Trade loss more then assets.. Cheats by MTFE TRADING COMPANY Canada was last modified: August 19th, 2023 by Consumer Court

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Again messages to me from different no and forced to payment

Name of Complainant Tanmoy Maji
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

Again messages to me from different no and forced to payment from tim cash loan team please solve Again messages to me from different no and forced to payment was last modified: August 19th, 2023 by Consumer Court

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Fraudulent

Name of Complainant Daisy
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’ve ordered women clothes from this site named funk apparel… But I’ve received a used man’s pant.. I’ve sent email to this site but they don’t respond.. Fraudulent was last modified: August 19th, 2023 by Consumer Court

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Fraud with Unicash app

Name of Complainant Raima
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

From a loan app called UniCash , somebody have call my brother and he was demanding money from him . He was threatening him by saying that he will share nudes pictures to all his contacts, and even though he got some contacts as well , and they got some more information with Him . […]

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Fraud done by Heyybdrh.buzz

Name of Complainant Nikita Mishra
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

They contacted me through WhatsApp. Then took me to telegram first they asked me to to do like n subscribe tasks n they will give money for that and they did but after that they asked for prepaid tasks with group of 5 n asked for amount 6000 n then 7800 and they asked to […]

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Fraud done by stellar street

Name of Complainant Zeeshan afsar
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 4shorts from stellar street (ad posted on Instagram. Received two old shirts by faction hut delivered through shiprocket Fraud done by stellar street was last modified: August 19th, 2023 by Consumer Court

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Fraud

Name of Complainant SUFYAN khan
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 wanted to work part time in Wait til then I got a message from wats up western placement service you do not need to make any investment we give 450 pictures you told me that if you fire full forms 50 thousand you will be served I fill out the forms that I will […]

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Fire boltt scam

Name of Complainant Shweta Chaudhary
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 two fire boltt products and got free movie tickets, when I went on the website it opened a Google form which required a screenshot of me giving a 5 star review on the watch and following there Instagram page which will lead to false information on their website, Even so I complied but […]

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