Complaints Regarding Cyber Crime

Fraud loan app

Posted on by Consumer Court
Name of Complainant Meena
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s a fraud online app for loan… was going through this app and it gave me approval on loan amount but never got credited in my account. Please erase my KYC from this app. Humble Request Rupee Balance Online was last modified: February 24rd, 2023 by Consumer Court Read Fraud loan app was last modified: […]

Read More...

Harassment and fraud done my takamall app

Posted on by Consumer Court
Name of Complainant Abdul Muqtadir
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

taka mall app is provide a loan me without my permission and high rate interest also blackmails to sent nude photos more photos to my contact’s. They send some fake nudes photos to my some contacts please take me out from this matter Harassment and fraud done my takamall app was last modified: February 24th, […]

Read More...

They are charged for 10k to maintain my ac but they do only one day trade my capital was gone Upto 75%

Posted on by Consumer Court
Name of Complainant Kannan
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw the website in Google then I joined his telegram group ..I texted him to join his team to gain profit in trading then they charged 10k for account maintaining charges ..after payment they don’t trade more than 3 days after that I texted him to trade my ac then the took trade in […]

Read More...

Telegram fraud by @Sourabh_Customs who runs a group called Premium Items which ships through exocourier.com

Posted on by Consumer Court
Name of Complainant Oyindril Dutta
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On February this year, I was added to the suspicious telegram group called Premium Items. On February 13 I ordered an apple Ipad pro 6th generation for ₹5000. He shipped it to Guwahati, not to the address I provided. 2 days later he notified me because he shipped his product to a different place and […]

Read More...

Takes money from me and told me I will get a Winning price through the dream11

Posted on by Consumer Court
Name of Complainant Md Shaha Alam
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me that they will make Dream11 win 2 lakh rupees for that they took a total amount of 2200 taka from me, they tricked me and took money from me and did not give my money. They are fraud. Takes money from me and told me I will get a Winning price through […]

Read More...

Takamall app sending money & harrass

Posted on by Consumer Court
Name of Complainant Pradeep M B
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Am pradeep M B using takamall application i was received an amount 1800/- on 17/02/2023 with out my permission they are credited my bank account and for 3000/- for 7 days highest interest rate but they demand on 22/02/2023 with in 10 minutes to pay amount outer wise put death details to your friends. I […]

Read More...

Takamal लोन के बारे me

Posted on by Consumer Court
Name of Complainant Chuneshwar singh shandilya
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TakaMall ऐप मेरी अनुमति के बिना मेरे बैंक खाते में बार-बार पैसा भेज रहा है और मुझे 7 दिनों के भीतर उच्च ब्याज दर के साथ राशि चुकाने के लिए कह रहा है। उन्होंने मेरी व्यक्तिगत जानकारी पहले ही हैक कर ली है जिसमें संपर्क मीडिया और कई अन्य शामिल हैं। मुझे चिंता है कि […]

Read More...