Complaints Regarding Cyber Crime

COMPLAINT ABOUT ACCOUNT HANDLING SERBICES OF DEMAT ACCOUNT

Posted on by Consumer Court
Name of Complainant Sharad haridas mane
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken account handler service from Nidhi shah of instagram and her telegram channel GT FAMILY I HAD GIVEN HER 14-15K FOR LIFETIME SERVICES SHE GIVEN EXCUSES FOR 10 TO 15 DAYS AND LATER SHE LOGINED 2 DAYS AND TAKEN ONLY ONE TRADE EACH DAY WITH 30K CAPITAL AND MADE LOSS ITS NOT ABOUT […]

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నా డబ్బులు తిరిగి ఇవ్వాలి

Posted on by Consumer Court
Name of Complainant Rajkumar ginnrapu
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

నేను bluethoth వాచ్ ఆర్డర్ చేశాను కాని నాకు నార్మల్ వాచ్ పంపించారు నా డబ్బులు తిరిగి ఇవ్వాలి was last modified: July 20th, 2023 by Consumer Court

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सर पैसे घेतलं व परत नाही देत आहे 15515 रुपये घेतले आहे यांनी

Posted on by Consumer Court
Name of Complainant दीपक संतोष पदमे
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

पैसे परत नाही देत आहे यांनी मला फसवले आहे माझी मदत करा प्लीज 15515 रुपय घेतले आहे माझे यांनी प्लीज मदत करा सर पैसे घेतलं व परत नाही देत आहे 15515 रुपये घेतले आहे यांनी was last modified: July 20th, 2023 by Consumer Court

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Ucoin fraud

Posted on by Consumer Court
Name of Complainant pradeep nayak
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Its scam about youtube and telegram they give first free 150 rupees and then ask for money When i back off they agree to give my money but after some time they dont see my msg and no reply i lost 3000 rupees Ucoin fraud was last modified: July 20th, 2023 by Consumer Court

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transactree technologies private limited

Posted on by Consumer Court
Name of Complainant Mohammed Arif
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but my report shows this loan CIBIL SHOWING 60000 LOAN. So please remove this account. transactree technologies private limited was last modified: July 20th, 2023 by Consumer Court

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This complain about the money they stole from me

Posted on by Consumer Court
Name of Complainant Dheeraj Kumar
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I added 100 rupees From link given by them. It’s name is cosun. They told me they would help me to bet according to the outcome. I followed them but still not won any single rupee. Please help me to get my money back. Because after that loss they told me to add 1000 and […]

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they blackmail me

Posted on by Consumer Court
Name of Complainant Ajay
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person credited 3300 1st in my account by imps then he call me from different different number and ask me to pay 6000…they blackmail me to pay….then I paid 6000 to him….after that again he transfer 4600 rupees to me and now he is asking me to pay 8000 rupees otherwise they will contact […]

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they cheating and am sending money via UPI another UPI number to frauds

Posted on by Consumer Court
Name of Complainant U SRIKANTH
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

am taken loan app loan with Quickmoney loan app (easyMoney)(CARETECH) on 14-07-2023 credit my account an amount of Rs.2,520/- with repayment Rs.4,200 on 20-07-2023. then on 20-07-2023 they were called to pay repayment of via phone call no.+911203205517 & +8801874371232 and +917416582125 am telling about 11.30 am am ready to repayment. then +917416582125 called and […]

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