Complaints Regarding Cyber Crime

Online fraud website

Posted on by Consumer Court
Name of Complainant Laksh Khanna
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an advertisement on my Instagram of boat products on sale and I ordered a TWS and a smartwatch from that website I’ll pay through online because cod not available after payment I couldn’t track my order I didn’t get any information about my order Online fraud website was last modified: July 8th, 2023 […]

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I made a recharge on teen pati master app

Posted on by Consumer Court
Name of Complainant Prakash gurung
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a recharge on teen pati master game app on 4july 7:21pm money debited from my account but not come to my id I need my 10000rs plz I have my utr no also 355130083483 I made a recharge on teen pati master app was last modified: July 8th, 2023 by Consumer Court

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Wrong account in my cibil

Posted on by Consumer Court
Name of Complainant UMESH KUMAR
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरी CIBIL रिपोर्ट में Transactree नाम का एक ऋण दिखाया जा रहा है जो मैंने कभी नहीं लिया है इसलिए मैं उपभोक्ता शिकायत न्यायालय से इस ऋण को रद्द करने का अनुरोध करता हूं। धन्यवाद। My CIBIL report is showing a loan named Transactree which I have never taken so I request consumer complaint court […]

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withdraw problem

Posted on by Consumer Court
Name of Complainant P Lee
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help me to withdrawal my money from this diamond player application, my money not withdraw form last 4 months. So take action to withdrawal my money from this game. withdraw problem was last modified: July 8th, 2023 by Consumer Court

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Trap innocent people and ask money by saying double your money in 1 hour

Posted on by Consumer Court
Name of Complainant Shivam
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw him on telegram and they said that .we are going to double your money by investing in Bitcoin and then I pay 5000 then they ask more by saying no entry from 5000 then I give me 5000 more some time later they said 12000 GST charge also then 15000 again ..they trapped […]

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THEY ARE TRANSFERING LOAN WITHOUT MY PERMISSION..

Posted on by Consumer Court
Name of Complainant ZABIULLA
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got money of 3300.99 on 1st of July 2023 without my permission and I repay it with high intrest of 6041.. And AFTER THAT DAY (7 JULY 2023 AT 12:59PM)MORNING I GOT DEBITED 4620.99 AGAIN WITHOUT Mypermission and they are asking to repay again. I don’t applied and I don’t need this money so […]

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Telegram group media company fraud

Posted on by Consumer Court
Name of Complainant Akarsh Palthepu
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, one person contacted me in WhatsApp mentioning if you just like the videos you will get money and shared a telegram contact. I have contacted her and she added me in a group – Media Company. In which they post videos to like. They sent me few money like 150rs multiple times for […]

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Sophie Solution this company is fraud

Posted on by Consumer Court
Name of Complainant Anurag Shukla
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I’m joind this data entry service for this company. His company 11 months contract with me . I’m very critical situation. When I see social media this company is fraud. What should be do me? Sophie Solution this company is fraud was last modified: July 8th, 2023 by Consumer Court

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Sona Agarwal is a fraudster

Posted on by Consumer Court
Name of Complainant Nisha Jha
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona agarwal telegram user she is taking money from people for investment after investment they take commission after commission she want to pay gst also after that also not fixed that we get our money back to me this way she is taking money from me I paid 57000 even I told that I am […]

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