Complaints Regarding Cyber Crime

Online Trading Scam

Posted on by Consumer Court
Name of Complainant Prabhat
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

trcoond.com is a fraudulent site, it has duped me of 1,23,000 rupees in total. Their modus operandi is giving you baits then asking you to deposit heavy amounts for unimaginable returns, then they freeze your withdrawal for just any reason. Total scam Online Trading Scam was last modified: October 16th, 2024 by Consumer Court

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Petition Regarding Fraudulent Online Purchase and Request for Immediate Legal Action

Posted on by Consumer Court
Name of Complainant Muhamed Ekbal Mundeth
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I hereby submit this formal complaint concerning a fraudulent transaction perpetrated by an online vendor. On 3rd October 2024, I placed an order through the website https://fabfolds.live/?syclid=3b7ff291-3cbf-4694-ba47-140746d5532e. The transaction was facilitated by Cash on Delivery (COD), which, as I understand now, appears to be a deliberate strategy to obscure their activities and evade […]

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Scammed by Ucoin

Posted on by Consumer Court
Name of Complainant Nagiri komal kumar
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined ucoin when a call received from customer service of ucoin and send me a link in whatsappnto join. And link of telegram to join with receptionist. I joined and signed up and my first deposit is 1,000/- and after my second deposit is 3,000/-, third deposit is 7,000/-, fourth deposit is 29,900/-, fifth […]

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Scam group

Posted on by Consumer Court
Name of Complainant Darvin
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a group who connect u first,then they will tell u about how can u make 1500/6000rs per day while u do ur daily routine work inspite to this u have to do only task which may take only few mins…then they will tell u to give review of some hotels and restaurants in […]

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Ucoin financial fraud

Posted on by Consumer Court
Name of Complainant Namita Shah
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was first asked 3 tasks, to give 5* rating on Google page,then after 1000/- to deposit on UPI (which is not trackable,I got return with 30% profit,later 3000/- ,I got back with 30% profit,later 7000 + 60% profit they did not give me withdrawal code and asked to pay more 28,960/- ,and again to […]

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Harassment through calls and blackmailing

Posted on by Consumer Court
Name of Complainant SIMRAN KUMARI
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lendplus company is harassing me through calls and messages. They are blackmailing me Those people are charging double interest and when I asked for time they started harassing me Sir please help me Being a woman, I am in a big trouble, they are defaming me Harassment through calls and blackmailing was last modified: October […]

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Name: praveena p complaint about finicash app without my knowledge credit amount and threatened me

Posted on by Consumer Court
Name of Complainant Praveena
Date of ComplaintOctober 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have taken loan of 4000 and paid that amount of 4000 in 13.10.24 from finikash. But after that paid amount they again give me 2600 rs without applying loan and wants to repay amount of 4000 in 14.10.24 but sir this is very fraud loan app finikash they abusing me and they are telling that […]

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I got scammed

Posted on by Consumer Court
Name of Complainant Shaziya khan
Date of ComplaintOctober 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Phale to ye amazan ka bada company ka bol kr muje chuna lagaya phir mujse recharge krvaya thode bhut paise diye muje phir bad mene bhut Sara Paisa invest Kiya phir kya phir mera withdraw nhi ho Raha tha kayi bar kosis nhi hua mera paise nikle hi nhi or ye log v block kr […]

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