Complaints Regarding Cyber Crime

Received product which is not ordered from shopsbuddy

Name of Complainant Muani Khiangte
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 have received a track pants which cost Rs 999 from Shopsbuddy. I did not made any order regarding this. So i want to file a complain of fraud. Received product which is not ordered from shopsbuddy was last modified: August 9th, 2023 by Consumer Court

Read More...

Quotex platform deposit E-payment cash out but not add my money in my id

Name of Complainant Tanvir Hasan Nishat
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

Quotex platform Live help Support ticket number : #7503827 Nagad BDT : Amount : 10850 BDT deposit TRN id : 723EAXLU I deposit my quotex id : 25254423 Tanvir Hasan Nishat Plz add my balance in my id I need your help 07.08.2023 22:41:20 You: 32694007 08.08.23 03:59:47 Processing Deposit Nagad +10000.00৳ Plz plz plz […]

Read More...

PMS 2023 scam

Name of Complainant Vipul rana
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 had been approached on whats app for a part-time job. They offered to pay commissions from 50-200. later in the middle of the day, they asked us to invest money in a crypto purchase scam from a fraud website https://pms2023.com/ they convinced us very nicely to invest and showed large gains. soon their demands […]

Read More...

PesoQ Harassment

Name of Complainant Chris Luna
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

Good day !I have this very serious and life threating complaint about PESOQ. I took a loan with them before and its now paid off after 4 days. I have this text screenshot I’ve got for them using different numbers and calling and yelling even cursing on me but to check on the text message […]

Read More...

Parimatch Fraud with me I have deposited 50k they didn’t added to my account

Name of Complainant Ramesh Mehra
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 have added 50k on 23 July on parimatch & somehow they declined my transaction & now when I’m requesting for refund they ever time ask me bank statement & transaction history and they have only one answer from last 20 days our expert are looking into this I don’t what they are looking for […]

Read More...

Paise ki thagi

Name of Complainant Aditya Rastogi
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

मैंने एक एड फेसबुक पर देखा था CIAF के आरक्षक अपने को बताने वाले और अमौसी एरपोर्ट पोस्टेड बताने वाले व्यक्ति अपने कुछ सामान बेचने के बदले मुझसे 25000 रुपये की ठगी कर ली, उनका नाम अर्पित कुमार है व उनके दूसरे साथी का नाम सुमित कुमार है उनका id व आधार कार्ड भी फोटो […]

Read More...

Order number 8925982 of amount 8300 it is showing sucess but money not added in my account ! Please help me

Name of Complainant BANOTH Vijay chandar
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 have played rummy golds , in that i won 8300 in game it is showing withdraw sucess but not credited in my account .? Then I have been contacted to my bank they told no payment arrived or credited Please help me Order number 8925982 of amount 8300 it is showing sucess but money […]

Read More...