Complaints Regarding Cyber Crime

Bharat options

Name of Complainant Prabhakaran
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bharat Option ID.4296595 I have Rs.3000.in my wallets. But still it showing Low balance while trying to withdraw money. And trading page also lagging so much. Input takes time after giving. Bharat options was last modified: June 19th, 2023 by Consumer Court

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Beware!! Semion Technologies, scam, fraud company

Name of Complainant Noor
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently applied for a job on quikr as I was free in my vacations and I get a call from this company named semion Technologies, that you have to do data entry by filling 350 forms in 5 days and you will get the pay 25000 if your accuracy is more than 90% and […]

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Aurora cash

Name of Complainant Anubhav Pandey
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company aurora cash is providing a loan . I also taken an loan from this app of 3500 and I paid it also . After that I don’t how it processed the loan amount of 5000 the loan has been done but I did not receive any amount from that company now their executive […]

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Asking more money and threatening

Name of Complainant B christopher
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just download the app and and they gave my details not asking any loan just try to know that but they suddenly credited 1800 on my a/c and asking for 3000 and i paid it through the phonepe instead of fraud warnings now they threatening me to pay again otherwise they will put my […]

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Amount withdrawal

Name of Complainant Ravi Sudhakar soudarwar
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Id 84064500 99404 ru not withdrawal online rummy Circle 24 hours ho gaye not withdrawal my account Amount withdrawal was last modified: June 19th, 2023 by Consumer Court

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Amount deducted by Amazon without OTP

Name of Complainant Ankita Deswal
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

179 rs. Has been deducted by Amazon Cybs SI from my credit card of Kotak bank , Without any OTP and without even my permission. It’s showing Auto-pay and my auto pay is off. Then i googled about this Amazon Cybs SI , as i wasn’t aware what’s that. And already many similar complaints have […]

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AliExpress SEA is scamming me

Name of Complainant Claudia
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joint this company called AliExpress SEA two days ago and my first withdrawal. From task 20 until 30 they were asking me to recharge with amounts R9860- R28880 and now that I have completed the task, I must pay R40296.06 for tax before I can do a withdrawal. I’m tapped out, my credit card […]

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About the fees payment

Name of Complainant Manaswi shetty
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One of the learn n earn employer called me and said that . This program is for free you need not to pay anything. And they were sending some class link , but i couldn’t join because they dint allow me to join . Now they are mailing me to pay money . About the […]

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