Complaints Regarding Cyber Crime

Fraud Doing by Telegram Stock market Channel

Posted on by Consumer Court
Name of Complainant Mahendrasinh Parmar
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

want to raise about one of the stock market telegram channels, they are doing fraud with clients. They offered an investment plan in crypto to make double or triple your amount in 1 hr. If you are provided money to them they ask for more GST charges to get full double your amount back, if […]

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Money related fraud company

Posted on by Consumer Court
Name of Complainant Abhishek choubey
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I work data management to from film. But one day call give me penty othr wise court case so I not give money so he tell cours case in jaipur court plzzzz sir action this fraud I give num of advocate 9111735428 nd all meg wats up num +91 82691 47133 plzzzz sir action […]

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सिविल रिपोर्ट के अंदर गलत अकाउंट ओपन दिखा रहा है

Posted on by Consumer Court
Name of Complainant Zakir Hussain
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरी सिविल रिपोर्ट के अंदर गलत खाता जोड़ा गया है जिससे मेरा सिविल डाउन हो गया है और मैं लोन नहीं करा सकता मुझे बड़ी प्रॉब्लम हो रही है प्लीज मेरी प्रॉब्लम को सॉल्व करें मेरे सिविल से मेरा अकाउंट डिलीट करें गलत खाता भी जोड़ा गया है और पता भी एक्सेस कर आ गया […]

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Fraud loan repayment

Posted on by Consumer Court
Name of Complainant Kumar Abhijeet
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since 17 July 2023,receiving fake whatsApp messages to clear loan dues which I have not taken. Even never heard about the app and the company namely Easy Money, Quick Loan, Magic Loan. Fraud loan repayment was last modified: July 19th, 2023 by Consumer Court

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withdrawal issue

Posted on by Consumer Court
Name of Complainant Hemant
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

every time i tried to withdrawal any amount , it shows an error what is the meaning of winning , if i can’t withdrawal the money no satisfying response from the customer care this is happening since IPL 2023 for me withdrawal issue was last modified: July 19th, 2023 by Consumer Court

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white shark, uses the alias Nerissa and gets u involved in their scam and u won’t get paid.

Posted on by Consumer Court
Name of Complainant John doe
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The user white shark, uses the alias Nerissa and gets u involved in their scam and stops responding and u won’t get paid. https://www.azerbaijan9.com/#/pages/minha/index They currently using an app called chronicle in Google play to attract victims. Be aware. white shark, uses the alias Nerissa and gets u involved in their scam and u won’t […]

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Whatsapp and SMS is received for Loan EMI repayment

Posted on by Consumer Court
Name of Complainant Abhijeet Mahapatra
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

WhatsApp and SMS is received for Loan EMI repayment. When I reply for the proper link for payment they don’t reply. Images has been uploaded for your further assistance. Whatsapp and SMS is received for Loan EMI repayment was last modified: July 19th, 2023 by Consumer Court

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Verifile ind fraud

Posted on by Consumer Court
Name of Complainant Rahul kumar shreevastava
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In VERIFILE IND application i didn’t apply any loan they automatically applied multiple loans amd transferred amount to my account without my consent and now they asking to pay the full amount They applied like multiple loans of 4500,3000,2500 they transferred half amount to my account and then they asking me to pay the full […]

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