Complaints Regarding Cyber Crime

Scam and fraud wisetech netwok

Name of Complainant Ratan Makaji
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Onlinework karne ke bad ye company ne tum rong file submit kiya hai bol ke use correction karne ke liye cash mang rahe hai nahi bola to case case karta hu bola Scam and fraud wisetech netwok was last modified: August 15th, 2023 by Consumer Court

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Refund not given by Ucoin

Name of Complainant Abhishek
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they give tasks of liking YouTube video and earn 150rs later they add me in a group where they give arround 200rs for each task but their tasks are prepaid , they give task of investing money and earn profit , and it is end with arround 50k now they are tolerating me to […]

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Complaint against aditya trading company

Name of Complainant Vishal Bhimraj Hinge
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 14 th August 2023 I invest 1000 in aditya trading company’s scheme after 5 minutes customer care message me 1000 slot is full now you paid 2000 more for the investment scheme next day I arranged money and paid him 2000 after 5 minutes again he messaged me he told me that you need […]

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Return amount

Name of Complainant Kashish
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a suit from NALUGGAFAB site that is fake they have send me a third class saree at the place of suit please help me to return my amount Return amount was last modified: August 15th, 2023 by Consumer Court

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Regarding fraud by telegram channel of investments

Name of Complainant Nitish
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Channel named Free option trading takes money from there channel as a investment amount and assuring to return you back with double or triple amount within a day. They are just making fool.. Person named Vijay with phone number..+918854810341 They are still there doing fraud day by day… Regarding fraud by telegram channel of investments […]

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Refusal of withdrawal amount from btselinkd.top

Name of Complainant Amit Gupta
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These guys are making fraud and say deposit higher amount in investment, after that not allow to withdrawal money,kindly beware from this type of fruad. This fraudster available on telegram and trapped by completing task , they fraudster give smaller amount in starting after when you will payment higher amount than not allow for withdrawal […]

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Please check ARM

Name of Complainant Ashish Rai
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir 20000 ka investment Kiya ARM mai 30Days k liye but Refund only 12000 And other investments 9000 And refund 3000 And more balance not refund Please check ARM was last modified: August 15th, 2023 by Consumer Court

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Loan Harassment

Name of Complainant Deepak Kashyap
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took a loan from this app but recently I opened a link for overdue reminder and after submitting my details they shows lots of overdue in defferent type of loan company which I never applied…and they harassing me via continue calling and edited images send me and my contacts… please fix this problem […]

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Online scam run by Manish Patel on Telegram

Name of Complainant Ramdas Patil
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @Manish BTC Scalping, in which more than 7k subscribers. Daily he is giving there offers to trade in crypto and shares the screenshots of profits shared with people. I sent […]

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