Complaints Regarding Cyber Crime

Cheating

Posted on by Consumer Court
Name of Complainant Alan
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn n Earn company is threatening me to pay 7079 rupees within 1.30 PM or else they are saying that they will file a consumer case against me. At the beginning itself, I didn’t agree with that form but they are telling me that if you have signed in the agreement you have to pay […]

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Bank Fraud

Posted on by Consumer Court
Name of Complainant Mukesh chand
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i noticed while checking my balance that my money is transferred to another account without my knowledge, it is transferred on date 20 july 2023 time was 6:12 am Money transfered to euronetgpay.pay@icici But as per my memory power how its possible i didnt make any payment to this account its unknown for me […]

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Bora band scam

Posted on by Consumer Court
Name of Complainant Sumesh kumar rk
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir my name is sumeshkumar and my place is thiruvananthapuram district in kerala state. I have invested 1 lakh rupees and joined an online crypto currency trading called Bora Band Exchange. Withdrawals were not difficult for the first few days and I have withdrawn up to Rs.30,000. Currently I have 8250usdt in my bora band […]

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Bora Band NSQ cryptocurrency exchange

Posted on by Consumer Court
Name of Complainant Sudhirchandra Soni
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, BORA BAND Trading Platform (new name BORA NSQ) has suspended our balance asset withdrawal without any prior notice. Kindly help before it is too late. I expect this to be treated in most priority as many of my known citizens who have also invested and stuck in this Crypto Trading Platform APP. Bhandara […]

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Bora band Friz the widrawal

Posted on by Consumer Court
Name of Complainant Anuja makhija
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bora didn’t give withdrawal since 26th june 2023. They committed if we deposit 100 usdt they can give withdrawal 23rd july but not do thi Bora band Friz the widrawal was last modified: August 9th, 2023 by Consumer Court

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Blackmailing

Posted on by Consumer Court
Name of Complainant Nagashree Ravindra
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took 7000 loan from that app I received only 3500 and now the intrest is very High they are blackmailing with different numbers to all my contact list Blackmailing was last modified: August 9th, 2023 by Consumer Court

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Blackmail and Fraud

Posted on by Consumer Court
Name of Complainant GANGADHAR GIRI
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I did not remember but this app executive made fake nude images and send to my family members. Scolding language he spoke with me. When I search this app but it not available on play store. He has share my account details.+94 75 017 0815 & +977 986 4000306 & +977 984 9870953 Blackmail […]

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Best amo company

Posted on by Consumer Court
Name of Complainant Vikas Singh
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company give a message of . Your part time job is very simple to do here. You only needed to submit the orders that are coming to your platform account. Those are the orders of the customers that need to completely submitted to the merchants. You don’t need to find customers because they will […]

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Best amo mall

Posted on by Consumer Court
Name of Complainant Syamkumar P J
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Best amo mall cheated me by offering part time job and when i join they asked me rs100 and i paid when i complete my task i got 240 return. then they ask me to deposit more cash and they give me task that i cannot complete and the rate is increasing ,when i try […]

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