Complaints Regarding Cyber Crime

Conf buddy loan and Swift second loan

Posted on by Consumer Court
Name of Complainant Khatijatul kubra
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving from Conf buddy loan and Swift second loan an unknown abusive messages from the non Indian numberthey are sending abusive message and harassing me like morphing photos and contacting the numbers please help me ЁЯЩП Conf buddy loan and Swift second loan was last modified: August 12th, 2023 by Consumer Court

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Coins8.net

Posted on by Consumer Court
Name of Complainant Ashish Sonawane
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir / Ma’am Initially I got message from Ms. Shaila from Dentsu communications India pvt. Itd. They initially giving the task of reviews of hotels restaurant etc. And also instant pay for it.. later they release the welfare task in which the above site https://coins8.net/ is given to visit and login but before ask […]

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Bustermax extorting money

Posted on by Consumer Court
Name of Complainant Akarsh
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took up the Bustermax job posting as I was desperately in need of money. When I tried to log in, it failed and I got an email saying I tried to log in multiple times, but in reality, I wasn’t able to log in at all. They told me to log out of the […]

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Bull cash app was blackmailing me

Posted on by Consumer Court
Name of Complainant Sudheer
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

App name was bull cash,my loan closed but again credited my account.how to close this problem. It is very torcher and blackmail me Bull cash app was blackmailing me was last modified: August 12th, 2023 by Consumer Court

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Bora band withdrawal not getting

Posted on by Consumer Court
Name of Complainant Bharat S
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested 3 lacs in to this, not getting withdrawal, please do something, lot of people are lost their money. Bora band withdrawal not getting was last modified: August 12th, 2023 by Consumer Court

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Bora band trading platform

Posted on by Consumer Court
Name of Complainant Shubham ramteke
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bora band company is a crypto trading platform was started from 10months ago every one was taking loan and paid to Bora band company but from 29 june Bora was not given withdrawal. And Makeing frauds with so many people, people’s are dying doing harmful thing because of money losses. Company was fraud with 1 […]

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Blackmailing to pay amount

Posted on by Consumer Court
Name of Complainant SHAIK afroz
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan of 5000 but amount was received to my account but know they are thretening me to pay the amount. I have submited my bank statement to them . But they are saying it is not your bank account statement Blackmailing to pay amount was last modified: August 12th, 2023 by […]

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FAKE LOAN MENTIONED TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant NAVANEETHAKRISHNAN
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE NO LOAN TRANSACTREE TECHNOLOGIES PRIVATE LIMITED ,ITS CREATED LAON ITS AFFECTED MY CIBIL SCORE FAKE LOAN MENTIONED TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: August 12th, 2023 by Consumer Court

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PAYROCK COMPANY

Posted on by Consumer Court
Name of Complainant deepak kumar kashyap
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

payrock рдирд╛рдо рдХреА рдХрдВрдкрдиреА рд╕реЗ рдлреЛрди рдЖрддрд╛ рд╣реИ рдХреА aeps рдХреА рдЖрдИ рдбреА рджреЗ рд░рд╣реЗ рд╣реИ рдФрд░ рдЙрд╕рдХрд╛ рдХреЛрдИ рдЪрд╛рд░реНрдЬ рдирд╣реА рд╣реИ рдлрд┐рд░ рдореИрдВрдиреЗ рдЖрдИ рдбреА рд▓реЗрд▓реА рдЙрд╕рдХреЗ рдмрд╛рдж transection 2200 рдХрд╛ рдХрд┐рдпрд╛ рдЙрд╕рдореЗ рд╕реЗ рдХрдВрдкрдиреА рдиреЗ рдореЗрд░реЗ рд╡реЙрд▓реЗрдЯ рд╕реЗ 1700 рд░реВрдкрдП рдХрд╛рдЯ рд▓рд┐рдП рдмреЛрд▓рд╛ 2 рджрд┐рди рдореЗрдВ рд╡рд╛рдкрд╕ рдЖ рдЬрд╛рдпреЗрдВрдЧреЗ рдЖрдЬ 30 рджрд┐рди рд╣реЛ […]

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Fraud and Scam Fake part time job

Posted on by Consumer Court
Name of Complainant Sristi bardhan
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They give a form filling part job with 17500-/- rupees but they continuously charge money from me. I gave them 28k already(4 +8+16). But now they charge 32k or the agreement canceled charge 25k. They don’t give refunds or salaries. They still told me that my file is stuck…so I have to pay 25k. I’m […]

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