Complaints Regarding Cyber Crime

fraudulent activities by Manish Patel in name of crypto currency trader

Posted on by Consumer Court
Name of Complainant Akshita Bandyopadhyay
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came across some trader channels in telegram, where I found out a channel named Manish Patel trader and the personal account of that person named @manish_pro. After talking to that person he gave me some proofs of screenshots where he takes money from his clients and by using crypto currency trading multiply it to […]

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Fraudulent payment case of visiting pg in Andheri East, Mumbai

Posted on by Consumer Court
Name of Complainant P Sandeep
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been looking for PG or 1RK or 2BHK sharing apartments in Andheri East , Mumbai and when I searched for it on nobroker , I received an automatic message that Mr. Debashish may be contacted as he is the property owner of the same and he has asked me to deposit initial visiting […]

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Fraud investment

Posted on by Consumer Court
Name of Complainant Deepti Baptista
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona agrawal,a lady who has a telegram channel ,don’t know she is real or not… she takes money to return back by doubling the amount… by betting win… something like that… once we transfer money she asks again as a commission then if we not agree she stops replying .. I invested 5000 ..after I […]

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Fraud by coinonline.com

Posted on by Consumer Court
Name of Complainant Krushna Prasad Behera
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have invested 11000 on coinonline.top. because that was my task given through telegram. My instructor was told to do tasks to earn profit and they gave me profit before this task. When I gave them 11000 in two installments (5000+6000) responding from their side.But they properly didn’t guide. My money got frozen on coinonline.top. […]

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Fraud

Posted on by Consumer Court
Name of Complainant Namita
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was called for data entry work from home jobs introducing as Shivani Sharma from tailwork Pvt ltd. I was informed if I am interested to join and start the work , I will receive an email from the company. That should not be opened or processed unless I am guided by Shivani on call. […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant Sweta Sharma
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By mistake I touched a link and they sent me Rs 6020 and within 5 days they started harassing me to pay 10000 Rs. I paid the amount and uninstalled the app and blocked all their no . They hacked my phone and all my personal aadhar card and pan card gallery messages and again […]

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Financial blackmailing

Posted on by Consumer Court
Name of Complainant Priyanka Beura
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan application named AuroraCash under rajasthan star loan ltd , though we don’t want any loan also they keep on sending money to my account and ask us to repay back in 5days with 100% rate of interest. They threaten me very roughly i became very scare . I have requested every time to […]

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Fake loan account in cibil

Posted on by Consumer Court
Name of Complainant NARESH KUMAR SAINI
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from transactree loan even i dont know that the company is exist . But it’s snowing a loan fake account in my Cibil score Fake loan account in cibil was last modified: August 13th, 2023 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Mohammed rafi
Date of ComplaintAugust 13, 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 loan, people are asking double by depositing money from themselves and are also threatening that if loan is not repaid, they will leak personal data.on my contact list. These people are asking 9000 after depositing 4000. And they are also threatening that I will do this, I will do that. Fake […]

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