Complaints Regarding Cyber Crime

okcoinsbtc scam claiming to be a Coinbase Inc secondary platform.

Name of Complainant Brandon F
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

deposited 27000 USDT to trade short term binary btc futures. Customer service isn’t allowing me to withdraw any traded funds, profit, or deposit. okcoinsbtc scam claiming to be a Coinbase Inc secondary platform. was last modified: August 8th, 2023 by Consumer Court

Read More...

Next technology Data entry Scam

Name of Complainant Mann Katiyar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started data entry job with next technology and because of some family issues I can’t complete my work but my sister was also doing the same data entry job in that company after I told her. She fully completed the work they ask for but after completing it when my sister ask them about […]

Read More...

No order track link, neither status has been showing on accounts order section

Name of Complainant Ruchi Navik
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered and book with id #560828 on 6 of August 2023, nothing is showing on accounts order section, neither any link has been provided for tracking the order No order track link, neither status has been showing on accounts order section was last modified: August 8th, 2023 by Consumer Court

Read More...

My facebook and BGMI accounts were hacked

Name of Complainant Mohan vamshi
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My facebook and bgmi accounts were hacked by someone and the hacker changed my email address and mobile number and even name of the both accounts, i’m seeking help to get back my accounts My facebook and BGMI accounts were hacked was last modified: August 8th, 2023 by Consumer Court

Read More...

Money Tap have deleted all my loan details from the app.

Name of Complainant Minaz Thakkar
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money Tap have deleted all the loan details from the app and when asked they say they have redirect it to DMI finance portal, from were we can just see the loan details but cannot make payment or close the loan, I have informed them that auto debit is disabled then to they say you […]

Read More...

Merchant

Name of Complainant Shyam Gupta
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was a paytm merchant user in 2018. But after 2020 I closed my business and I Don’t need their soundbox service but they deducted my all money instantly.I feel very bad and I decided to complaint to the paytm customer care but they are not listening and helping me Merchant was last modified: August […]

Read More...

Loans Shown in Cibil which I didn’t take

Name of Complainant Saurabh Bakshi
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

2 Loans Shown in my cibil report (1) transactree ****593u of rs. 15000 amount & (2) transactree ****633u both are loans which I didn’t apply but how is it given by transactree please remove it from my cibil report or else I will do report in RBI Obdussman Loans Shown in Cibil which I didn’t […]

Read More...