Complaints Regarding Cyber Crime

Unicoin.vip fraudulent trading website handle by arit touhid i lost 1lakh rupees in that

Posted on by Consumer Court
Name of Complainant Himanshu Sharma
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got one message in whatsapp like from UNO offering job very simple.. they said watch video for 10 sec like and subscribe you receive rs.50/video. they share 2 video then give telegram link.. in telegram they share 1 video. on that day they paid 150.. next day they said 23 task 1 out of […]

Read More...

Teligram online fraud

Posted on by Consumer Court
Name of Complainant Abdul samad
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene ek bande se teligram par ek account kharida tha usne mere sath Fraud kr diya or pese leke block kr diya please app log hi help kr sakte hai Teligram online fraud was last modified: July 22nd, 2023 by Consumer Court

Read More...

wrong product

Posted on by Consumer Court
Name of Complainant Shreeya Singla
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i ordered from myshopify.com shopsbuddy and got the wrong product. now that site doesn’t exist. i need refund wrong product was last modified: July 21st, 2023 by Consumer Court

Read More...

Datagrid employment services company is blackmailing me to pay a certain amount or else they’ll send me a legal notice.

Posted on by Consumer Court
Name of Complainant Reshmi Haque
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from Datagrid employment services (+91 96650 62562) on July 7th providing me of a Work from home job. I didn’t agree at first but they repeatedly called me after which I agreed to do the job of Data entry. They asked me for details my I’d proof and my bank account. […]

Read More...

yulu101.com/#/ Fraud

Posted on by Consumer Court
Name of Complainant Nitesh Kumar
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day I got link on telegram to invest money and earn daily money. I searched on Google yullu is good company deal with electric bike. But https://www.yulu101.com/#/pages/index/index is fraud website which looks like the original. I have invested 6000 rs but no daily income received as promised. yulu101.com/#/ Fraud was last modified: July 21st, […]

Read More...

Without my knowledge money credited to my account

Posted on by Consumer Court
Name of Complainant Biplab Das
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today morning i get sms from your company some loan cradit to my account without my knowledge. I am not able to pay any interest for this amount Request you please suggest me how i back your money which amount credited to my account. Without my knowledge money credited to my account was last modified: […]

Read More...

Loan fraud (Transactree technologies private limited)

Posted on by Consumer Court
Name of Complainant B.Sai Hari Prem
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir,While I was trying to check my Cbil I’ve noticed that a loan of 35000 has been Assigned to my account which I don’t recall taking from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Loan fraud (Transactree technologies private limited) was last modified: July 21st, 2023 by Consumer Court

Read More...

He said there is a I’d so I want it …but I paid him 900 for I’d but he gave me wrong I’d and password and blocked me …

Posted on by Consumer Court
Name of Complainant Sowmiya
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I need my money back …I paid him 900 for bgmi id …but he gave me wrong I’d and password and block me before I asking him He said there is a I’d so I want it …but I paid him 900 for I’d but he gave me wrong I’d and password and blocked me […]

Read More...

Harassment for unknown loan without information

Posted on by Consumer Court
Name of Complainant Biplab Das
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I get SMS from my bank account Cradit Rs.15600 in morning from Quick Money app without any information and I send back the money by UPIloanclose786@axl send by the company person and after that again cradit Rs.6120 at afternoon.This amount also return by me vide UPI 916290645783@paytm by company parson. Now they are calling […]

Read More...