Complaints Regarding Cyber Crime

Disbursement

Name of Complainant Noman Uddin
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for the loan and it shows money disbursed but I did not received any money in my bank account and if I won’t receive i won’t be paying anything Disbursement was last modified: July 9th, 2023 by Consumer Court

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Deposit money in binomo app but not credited in my trading account

Name of Complainant Dattatray Aba Lendave
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am deposit Money 50000 on 17 Jun on there givan provider , and also successfully transferred to there account, but binomo says the provider I am deposited money is not there company, and I transfer money to wrong account, this is wrong and they cheated me .I want my money back Deposit money in […]

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Cyber crime, Internet services

Name of Complainant Madhuri
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message of typing job at home…. And they asked for id proof email and name on white paper. When they received those then they sent me a fake agreement and said legal agreement for one month. Then they called me at 11:30 PM. I didn’t answer the call at that time they […]

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Cyber crime done by Shoup77.com is a site running by the name of Amazon and they gave me a job opportunity

Name of Complainant Nishant Agarwal
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shoup77.com is a site running by the name of Amazon Was referred to me by a Freind on this site several tasks were given in each task we had to pay money in which they were giving us certain amount of commission and the amount keep on increasing and at the time of withdrawal they […]

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Cyber crime

Name of Complainant Ritesh Mishra
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is Amazon flagship store under vaibhav global limited who ask to recharge small amount then they gradually increases the amount in between so that you can’t withdraw the amount and they don’t help you saying that all are done by system generated Cyber crime was last modified: July 9th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Santosh kumar roy
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Real cash app has given me 3500 loan which I never borrowed .then on maturity date I have paid more than actual amount .Actual amount was 3500.they have asked me paid 4000 which I already paid .now someone another asked pay again .they harassed me with morphed photo .they accessed my all contacts and dare […]

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Cyber Crime

Name of Complainant Vandana Khemchandani
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid this company Rs 6000 for submission of my work . it is Resume typing work for which they do freelancing to copy paste the same for their customers. They have taken money but not completed the work ,instead they are asking for more money to get some more benefits. no verification mail […]

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COMPAINT AGAINST POCKET KASH LOAN

Name of Complainant Vishvender singh palawat
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir take loan on 5 July and my repayment date is 10 July but some one msg me on watts up and say pay your loan in 15 min other wise the will send my edit photo or my document to my relative please delete or ban this app from apple ios COMPAINT AGAINST POCKET […]

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Colour prediction game fraud

Name of Complainant Rahul Kumar
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m recharging 10k in Garuda mall this is a colour prediction game at this time this platform not give withdrawal Colour prediction game fraud was last modified: July 9th, 2023 by Consumer Court

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